ASSET DYNAMICS GROUP LIMITED - TOWCESTER


Company Profile Company Filings

Overview

ASSET DYNAMICS GROUP LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
ASSET DYNAMICS GROUP LIMITED was incorporated 2 years ago on 21/06/2022 and has the registered number: 14187013. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/03/2024.

ASSET DYNAMICS GROUP LIMITED - TOWCESTER

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
63110 - Data processing, hosting and related activities
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 21/03/2024

Registered Office

UNIT 1 YORK FARM BUSINESS CENTRE
TOWCESTER
NN12 8EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OKAN OKUROGULLARI May 1994 Turkish Director 2023-09-23 CURRENT
DR TAHA DOGAN GUNES May 1994 Turkish Director 2023-04-20 CURRENT
MR CHRISTIAN FOYER May 1977 German Director 2022-06-21 CURRENT
MR ANDREI DONKO Feb 1993 British Director 2022-06-21 UNTIL 2023-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Taha Dogan Gunes 2023-09-23 5/1994 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Andrei Laszlo Donko 2022-06-21 - 2023-09-19 2/1993 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian Foyer 2022-06-21 5/1977 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SABDAH PHOTONICS LIMITED NEWARK ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
DONKO ENGINEERING LIMITED NEWARK ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Asset Dynamics Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 30-06-2023 £12,626 Cash £-25,903 equity

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