Asset One Professional Engineering Services Limited, Bristol
Asset One Professional Engineering Services Limited is a private limited company. Located at Dayan House 818 Whitchurch Lane, Whitchurch, Bristol BS14 0JP, this 6 years old company was incorporated on 2018-04-25 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other engineering activities" (Standard Industrial Classification code: 71129).1 director can be found in this company: Vipin G. (appointed on 01 August 2021).
| About | |
|---|---|
| Name: Asset One Professional Engineering Services Limited | |
| Number: 11327717 | |
| Incorporation date: 2018-04-25 | |
| End of financial year: 31 March |
| Address: |
Dayan House 818 Whitchurch Lane Whitchurch Bristol BS14 0JP |
| SIC code: |
70229 - Management consultancy activities other than financial management 71129 - Other engineering activities |
Company staff
People with significant control
Najiba B.
2 May 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Zain M.
2 May 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Grow26 - Three Limited
2 May 2022 - 2 May 2022
| Address | Suite 1, Perrieri Office Suites, C2-302, Level3,, Office Block C,, La Croisette Grand Baie,, PO Box 30517, Mauritius |
| Legal authority | Section 24 Of The Companies Act, Mauritius |
| Legal form | Private Company Limited By Shares |
| Country registered | Mauritius |
| Place registered | Corporate And Business Registration Department At Port Louis, Mauritius |
| Registration number | 185573 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avinash B.
19 March 2021 - 2 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asset One Professional Engineering Services Limited
19 March 2021 - 19 March 2021
| Address | Rak Free Trade Zone Ras Al Kaimah, Dubai, PO Box 330086, United Arab Emirates |
| Legal authority | Ras Al Kaimah International Corporate Centre Business Companies Regulations 2016 |
| Legal form | Limited Company |
| Country registered | United Arab Emirates |
| Place registered | Rak International Corporate Centre |
| Registration number | Ic20140705 |
| Nature of control: |
75,01-100% shares |
Avinash B.
25 April 2018 - 19 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Asset One Professional Engineering Services Limited confirmation statement filing is 2024-04-27. The last confirmation statement was sent on 2023-04-13. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.
6 persons of significant control are reported in the official register, namely: Najiba B. that has 1/2 or less of shares, 1/2 or less of voting rights. Zain M. that has 1/2 or less of shares, 1/2 or less of voting rights. Grow26 - Three Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at C2-302, Level3,, Office Block C,.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 | accounts |
Free Download
(8 pages)
|