ASANTI GROUP INTERNATIONAL LIMITED

ASANTI GROUP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASANTI GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05327655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASANTI GROUP INTERNATIONAL LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASANTI GROUP INTERNATIONAL LIMITED located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASANTI GROUP INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARTNERGENETICS LIMITEDMay 18, 2009May 18, 2009
    CLOVERDICE LIMITEDJan 10, 2005Jan 10, 2005

    What are the latest accounts for ASANTI GROUP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ASANTI GROUP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for ASANTI GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    3 pagesCS01

    Registered office address changed from 51a Anson Road London N7 0AR to 86-90 Paul Street London EC2A 4NE on Nov 11, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Joseph Freshner Rain as a person with significant control on Dec 12, 2023

    2 pagesPSC04

    Change of details for Mr Joseph Freshner Rain as a person with significant control on Dec 12, 2023

    2 pagesPSC04

    Change of details for Mr Joseph Freshner Rain as a person with significant control on Dec 12, 2023

    2 pagesPSC04

    Change of details for Mr Joseph Freshner Rain as a person with significant control on Dec 12, 2023

    2 pagesPSC04

    Change of details for Mr Joseph Freshner Rain as a person with significant control on Dec 12, 2023

    2 pagesPSC04

    Director's details changed for Mr Joseph Freshner Rain on Dec 12, 2023

    2 pagesCH01

    Change of details for Mr Joseph Freshner Rain as a person with significant control on Dec 12, 2023

    2 pagesPSC04

    Change of details for Mr Joseph Freshner Rain as a person with significant control on Jul 05, 2023

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Termination of appointment of Robert Blazevic Kordin as a secretary on May 01, 2023

    1 pagesTM02

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert Blazevic Kordin as a secretary on Oct 01, 2022

    2 pagesAP03

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 10, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of ASANTI GROUP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAIN, Joseph Freshner
    Anson Road
    N7 0AR London
    51a
    Director
    Anson Road
    N7 0AR London
    51a
    SloveniaBritish35229410006
    BLAZEVIC KORDIN, Robert
    Cesta Xi 10a
    Ljubljana
    10a
    Slovenia
    Secretary
    Cesta Xi 10a
    Ljubljana
    10a
    Slovenia
    301097800001
    SAMBOI, Samo
    Kovinarska Cesta 1c
    Krsko
    Dolenska 8270
    Slovenia
    Secretary
    Kovinarska Cesta 1c
    Krsko
    Dolenska 8270
    Slovenia
    Slovene108917230001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    CEROVIC, Neno
    51a Anson Road
    London
    N7 0AR
    Director
    51a Anson Road
    London
    N7 0AR
    SloveniaSlovene172478630001
    KASESNIK, Ursula
    Trzaska Cesta 87/10
    Ljubijana
    Ljubijana 1000
    Slovenia
    Director
    Trzaska Cesta 87/10
    Ljubijana
    Ljubijana 1000
    Slovenia
    SloveniaSlovene108917310001
    PETRARCA, Michael David
    Corona Street
    Warwick
    168
    Rhode Island
    United States
    Director
    Corona Street
    Warwick
    168
    Rhode Island
    United States
    UsaUnited States138665570001
    ZLEBNIK, Sebastijan
    Nestni Trg 12
    1000 Loubwana
    Slovenia
    Director
    Nestni Trg 12
    1000 Loubwana
    Slovenia
    Slovenian138665740001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of ASANTI GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Freshner Rain
    Anson Road
    N7 0AR London
    51a
    London
    United Kingdom
    Apr 06, 2016
    Anson Road
    N7 0AR London
    51a
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: Slovenia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0