A.S.K. GENVA LIMITED - LONDON


Company Profile Company Filings

Overview

A.S.K. GENVA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.S.K. GENVA LIMITED was incorporated 5 years ago on 09/05/2018 and has the registered number: 11350789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A.S.K. GENVA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 HARLEY STREET
LONDON
W1G 9QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ROBERT JOHN KING Jan 1977 British Director 2018-05-09 CURRENT
MR DANIEL ALEXANDER WEBBER Feb 1980 British Director 2023-07-31 CURRENT
MR DANIEL BRETT AUSTIN Aug 1974 British Director 2018-05-09 CURRENT
DAN DUTTON Feb 1984 British Director 2018-05-09 UNTIL 2020-08-25 RESIGNED
MR TIMOTHY PHILIP LUCAS May 1985 British Director 2018-05-09 UNTIL 2023-07-31 RESIGNED
MR KARAN MITHU DASWANI May 1985 British Director 2020-08-26 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.S.K. Genva Holdco Limited 2018-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANT HOUSE ARLINGTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE BRAID BAR LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
A.S.K. CAPITAL FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
UNITISE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
F55327 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
A.S.K. PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A.S.K. LENDCO 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. LENDCO 2 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VENGROVE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A.S.K. GENVA HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A.S.K. PARTNERS LENDCO 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 2 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. GENVA NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A.S.K. PARTNERS LENDCO 3 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 4 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. GIR NOMINEE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A.S.K. GIR HOLDCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A.S.K. CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
FULSHAW PARTNERS III LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A.S.K. Genva Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-12-2022 £136,771 Cash £970,208 equity
A.S.K. Genva Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £120,748 Cash £725,617 equity
A.S.K. Genva Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £110,106 Cash £588,523 equity
A.S.K. Genva Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £150,863 Cash £324,877 equity
A.S.K. Genva Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-12-2018 £209,676 Cash £59,627 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.S.K. CAPITAL FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
A.S.K. PARTNERS LENDCO 13 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 14 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 19 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 34 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 35 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 38 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS LENDCO 46 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
A.S.K. PARTNERS RCFCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MIRELCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies