ASSET GREEN LTD - LONDON


Company Profile Company Filings

Overview

ASSET GREEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET GREEN LTD was incorporated less than a year ago on 26/07/2023 and has the registered number: 15031354. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/04/2025.

ASSET GREEN LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 26/04/2025

Registered Office

1 HALF MOON STREET
LONDON
W1J 7AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY WILLIAM BASSETT Jan 1972 Australian Director 2024-01-10 CURRENT
MR RASMUS BOLCKO FRIIS Jan 1975 Danish Director 2024-01-10 CURRENT
MR MARKUS PETRUS HEISS Jul 1975 German Director 2024-01-10 CURRENT
MR MARK TURNER May 1966 British Director 2024-01-10 CURRENT
KIABOD TUTUNIAN MASHAD Jun 1989 British Director 2023-07-26 UNTIL 2024-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Afshin Afsharnejad 2024-01-10 3/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kiabod Tutunian Mashad 2023-07-26 - 2024-01-10 6/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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