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 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.
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 |