THE ASSET PEOPLE EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
THE ASSET PEOPLE EUROPE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
THE ASSET PEOPLE EUROPE LTD was incorporated 7 years ago on 14/11/2016 and has the registered number: 10475888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
THE ASSET PEOPLE EUROPE LTD was incorporated 7 years ago on 14/11/2016 and has the registered number: 10475888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
THE ASSET PEOPLE EUROPE LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 | 31/08/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2022 | 18/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIDAL KHAN | Sep 1970 | British | Director | 2022-09-01 | CURRENT |
MR JEREMY WHITE | Mar 1962 | British | Director | 2021-03-02 UNTIL 2021-10-15 | RESIGNED |
MR JAMES SCOTT | Mar 1985 | British | Director | 2021-09-05 UNTIL 2022-08-01 | RESIGNED |
MR SHAKIL RASHID | Nov 1970 | British | Director | 2016-11-22 UNTIL 2016-12-01 | RESIGNED |
MR SHAKIL RASHID | Nov 1970 | British | Director | 2019-05-01 UNTIL 2019-11-30 | RESIGNED |
MR SHAKIL RASHID | Nov 1970 | British | Director | 2020-09-15 UNTIL 2021-02-09 | RESIGNED |
MR DAOOD RAFIQ | Jun 1972 | British | Director | 2016-12-01 UNTIL 2022-09-01 | RESIGNED |
MR MUSTAFA POONAWALA | May 1971 | British | Director | 2016-11-14 UNTIL 2016-11-22 | RESIGNED |
MR BEMAL PATEL | Sep 1973 | British | Director | 2016-11-22 UNTIL 2018-07-30 | RESIGNED |
MR BEMAL PATEL | Sep 1973 | British | Director | 2019-12-03 UNTIL 2019-12-03 | RESIGNED |
MR TAHIR MEHMOOD | Aug 1967 | British | Director | 2020-09-15 UNTIL 2020-11-15 | RESIGNED |
ELIEZER YOMTOV JACOBS | Oct 1970 | British | Director | 2017-10-14 UNTIL 2017-10-14 | RESIGNED |
MR WAYNE BOUCHER | Feb 1971 | British | Director | 2021-02-09 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nidal Khan | 2022-09-28 | 9/1970 | London | Ownership of shares 75 to 100 percent |
The Asset People Group Plc | 2021-02-09 - 2022-09-28 | Ilford | Ownership of shares 75 to 100 percent | |
Mr Shakil Rashid | 2020-09-15 - 2021-02-09 | 11/1970 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
Mr Shakil Rashid | 2020-03-05 - 2021-02-09 | 11/1970 | Ilford | Ownership of shares 75 to 100 percent |
Mr Bemal Patel | 2019-12-03 - 2019-12-04 | 9/1973 | Chessington | Significant influence or control |
Mr Daood Rafiq | 2019-11-30 - 2020-09-15 | 6/1972 | Ilford | Ownership of shares 75 to 100 percent |
The Asset People Group Plc | 2017-08-21 - 2019-11-30 | Chessington | Ownership of shares 75 to 100 percent | |
Mr Shakil Rashid | 2016-11-22 - 2017-08-21 | 11/1973 | Chessington | Ownership of shares 75 to 100 percent |
Incorporate Online Ltd | 2016-11-14 - 2016-11-22 | Romford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Asset People Europe Ltd - Period Ending 2020-11-30 | 2021-09-01 | 30-11-2020 | £922,337 Cash |
The Asset People Europe Ltd - Period Ending 2019-11-30 | 2020-11-05 | 30-11-2019 | £2,148 Cash |
The Asset People Europe Ltd - Period Ending 2018-11-30 | 2019-08-31 | 30-11-2018 | £10,475 Cash £1,585 equity |
The Asset People Europe Ltd - Period Ending 2017-11-30 | 2018-08-15 | 30-11-2017 | £3,789 Cash £-221,817 equity |