About

Registered Number: 05927554
Date of Incorporation: 07/09/2006 (13 years and 4 months ago)
Company Status: Active
Registered Address: 256 Yardley Fields Road, Birmingham, West Midlands, B33 8RL

 

Asal Uk Ltd was founded on 07 September 2006 with its registered office in West Midlands, it has a status of "Active". The organisation has 2 directors listed as Sultan, Sharaz, Kaser, Nazia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULTAN, Sharaz 07 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KASER, Nazia 07 September 2006 03 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nazia Kaser/
1982-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sharaz Sultan/
1979-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 04 October 2019
CS01 - N/A 03 October 2019
PSC04 - N/A 03 October 2019
TM02 - Termination of appointment of secretary 03 October 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 06 October 2008
363a - Annual Return 07 September 2007
NEWINC - New incorporation documents 07 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.