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 - LONDON

This company is listed in the following categories:
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

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WWW.ANYSTOCKBUYER.COM LTD ILFORD ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
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THE ASSET PEOPLE GROUP PLC ILFORD ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
PEW DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
PEW LIFT STORAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
TAHAS KIMTI LTD GREENFORD ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities

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

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