THE ASADO GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
THE ASADO GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ASADO GROUP LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12395799. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
THE ASADO GROUP LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12395799. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
THE ASADO GROUP LTD - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
56103 - Take-away food shops and mobile food stands
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE ARTWORKS
LONDON
SE8 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIANPIERO MARINI | Jul 1995 | Italian | Director | 2022-11-15 | CURRENT |
| MISS MARIKA KATARZYNA MODZELEWSKA | Mar 1986 | Polish | Director | 2020-03-23 UNTIL 2022-11-15 | RESIGNED |
| MR JOSE FRANCISCO GUZMAN | Sep 1988 | Spanish | Director | 2020-01-10 UNTIL 2023-04-27 | RESIGNED |
| MISS MARIKA KATARZYNA MODZELEWSKA | Mar 1988 | Polish | Director | 2020-01-10 UNTIL 2020-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gianpiero Marini | 2022-11-01 | 7/1995 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Jose Francisco Guzman Jimenez | 2020-01-10 - 2023-04-01 | 9/1988 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Miss Marika Katarzyna Modzelewska | 2020-01-10 - 2022-11-15 | 3/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Asado Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 31-01-2023 | £-3,315 equity |
| Dormant Company Accounts - THE ASADO GROUP LTD | 2022-10-08 | 31-01-2022 | £2 equity |
| Accounts Submission | 2021-11-17 | 31-01-2021 | £2 equity |