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ASR GROUP EUROPE LIMITED
10 BEDFORD STREET, FOURTH FLOOR, LONDON, WC2E 9HEPrevious name: ASR GROUP LIMITED (changed on 18-Dec-2019)
Company Number: 09571301
Incorporation date: 01-May-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
10810 Manufacture of sugar
SUMMARY
This company is 9.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 200 which has decreased from the previous year's figure of GBP 200. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: GROUP (24-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2018 | GBP | 200 | |||||||
30-Sep-2017 | GBP | 200 | |||||||
24-Sep-2017 | GBP | 200 | |||||||
30-Sep-2016 | GBP | 200 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Paul STEBBINGS | 01 May 2015 | 10 Nov 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tarun ARORA | 30 Sep 2019 | Director | Indian | 2 - 0 | 0 (0.0%) | |
Active | Andrew JONES | 30 Sep 2019 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | Gabriel BUENAVENTURA | 25 Sep 2017 | Corporate Executive | Spanish | 4 - 0 | 0 (0.0%) | |
Resigned | Jahn WIDMER | 01 May 2015 | 31 Jul 2015 | Executive | Swiss | 0 - 4 | 1 (25.0%) |
Resigned | Robert SPROULL | 01 May 2015 | 24 Sep 2017 | Vice President Product Development | American | 0 - 2 | 0 (0.0%) |
Resigned | Gregory SMITH | 01 May 2015 | 24 Sep 2017 | Accountant/Executive | American | 0 - 5 | 1 (20.0%) |
Resigned | Douglas ROMAIN | 01 May 2015 | 24 Sep 2017 | Vice Present Global Supply Chain | American | 0 - 2 | 0 (0.0%) |
Active | Armando TABERNILLA | 01 May 2015 | Attorney/Executive | American | 5 - 1 | 1 (16.7%) | |
Resigned | Andrew JONES | 01 May 2015 | 24 Sep 2017 | Senior Vice President | British | 2 - 1 | 0 (0.0%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 4.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
T&L SUGARS LIMITED (07318607) - Active | ✔ | ✔ | ✔ | ✔ | |
T&L PROCESS TECHNOLOGY LIMITED (07341487) - Dissolved | ✔ | ||||
ASR GROUP EUROPE LIMITED (09571301) - Active | ✔ | ✔ | ✔ | ✔ | |
TATE & LYLE SUGARS LIMITED (09634615) - Active | ✔ | ||||
ASR GROUP EUROPE (PROPERTY) LIMITED (10268900) - Active | ✔ | ✔ | |||
ASR GROUP LIMITED (10269657) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2020-07-19 | ||
ASR GROUP EUROPE LIMITED | ORDINARY | 100 33.3% |
ASR GROUP EUROPE LIMITED | ORDINARY SECOND ISSUE | 100 33.3% |
ASR GROUP EUROPE LIMITED | ORDINARY | 100 33.3% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASR GROUP EUROPE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10810 Manufacture of sugar)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BRITISH SUGAR PLC | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00315158 | 2018-09-15 | 692,500,000 | 25,700,000 | |
J F RENSHAW LTD | C/O INTERPATH LTD, 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW | 01665672 | 2018-03-31 | 40,722,000 | 230,000 |
10822-Manufacture of sugar confectionery |
T&L SUGARS LIMITED | THAMES REFINERY, FACTORY ROAD, LONDON, ENGLAND, E16 2EW | 07318607 | 2017-09-24 | 326,633 | -26,292 | |
ASR GROUP EUROPE LIMITED | 10 BEDFORD STREET, FOURTH FLOOR, LONDON, UNITED KINGDOM, WC2E 9HE | 09571301 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ASR GROUP EUROPE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |