Asi Traders Limited, High Wycombe

Asi Traders Limited is a private limited company. Registered at 20 High Street, High Wycombe HP11 2BE, this 2 years old company was incorporated on 2022-02-21.
1 director can be found in this firm: Arveen K. (appointed on 14 February 2023).
About
Name: Asi Traders Limited
Number: 13928656
Incorporation date: 2022-02-21
End of financial year: 28 February
 
Address: 20 High Street
High Wycombe
HP11 2BE
SIC code: 47110 -
Company staff
People with significant control
Indeep K.
14 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arveen K.
14 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anup N.
21 February 2022 - 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Indeep K.
21 February 2022 - 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sumeet N.
21 February 2022 - 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2023-05-31
Current Assets 65,522
Total Assets Less Current Liabilities 40,182

The due date for Asi Traders Limited confirmation statement filing is 2024-03-01. The last confirmation statement was filed on 2023-02-16. The deadline for the next statutory accounts filing is 21 November 2023.

5 persons of significant control are reported in the official register, namely: Indeep K. that has 1/2 or less of shares, 1/2 or less of voting rights. Arveen K. that has 1/2 or less of shares, 1/2 or less of voting rights. Anup N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to Wed, 31st May 2023 from Tue, 28th Feb 2023
filed on: 20th, November 2023 | accounts
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