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The Open Database Of The Corporate World

THE ASSET PEOPLE EUROPE LTD

Company Number
10475888
Status
Active
Incorporation Date
14 November 2016 (over 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Shakil Rashid
  • Mr Bemal Patel
  • Mr Daood Rafiq
  • Mr Shakil Rashid
  • Mr Shakil Rashid
  • Mr Daood Rafiq
  • Mr Bemal Patel
  • Mr Shakil Rashid
Registered Address
  • 760 Eastern Avenue
  • Ilford
  • IG2 7HU
  • England
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2019-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-09-15 Mr Shakil Rashid controls United Kingdom flag THE ASSET PEOPLE EUROPE LTD (United Kingdom, 14 Nov 2016- ) Share Ownership, Voting Rights, Voting Rights, Voting Rights historic details
2019-12-03 Mr Bemal Patel controls United Kingdom flag THE ASSET PEOPLE EUROPE LTD (United Kingdom, 14 Nov 2016- ) Significant Influence Or Control historic details
2019-11-30 Mr Daood Rafiq controls United Kingdom flag THE ASSET PEOPLE EUROPE LTD (United Kingdom, 14 Nov 2016- ) Share Ownership historic details
2017-08-21 United Kingdom flag THE ASSET PEOPLE GROUP PLC (United Kingdom, 21 Aug 2017- ) controls United Kingdom flag THE ASSET PEOPLE EUROPE LTD (United Kingdom, 14 Nov 2016- ) Share Ownership historic details
2016-11-22 Mr Shakil Rashid controls United Kingdom flag THE ASSET PEOPLE EUROPE LTD (United Kingdom, 14 Nov 2016- ) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-08-21 United Kingdom flag THE ASSET PEOPLE EUROPE LTD (United Kingdom, 14 Nov 2016- ) controls United Kingdom flag WWW.ANYSTOCKBUYER.COM LTD (United Kingdom, 14 Nov 2016- ) Share Ownership historic details
2017-08-21 United Kingdom flag THE ASSET PEOPLE EUROPE LTD (United Kingdom, 14 Nov 2016- ) controls United Kingdom flag WWW.ANYSTOCKSELLER.COM LIMITED (United Kingdom, 18 Aug 2017- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-02 Appointment of director Appointment of Mr Jeremy White as a director on 2021-03-02 details
2021-02-18 Give notice of individual person with significant control Notification of Shakil Rashid as a person with significant control on 2020-03-05 details
2021-02-18 Give notice ceasing to be an individual person with significant control Cessation of Shakil Rashid as a person with significant control on 2021-02-09 details
2021-02-18 Appointment of director Appointment of Mr Wayne Boucher as a director on 2021-02-09 details
2021-02-18 Termination of appointment of director Termination of appointment of Shakil Rashid as a director on 2021-02-09 details
2021-01-15 Termination of appointment of director Termination of appointment of Tahir Mehmood as a director on 2020-11-15 details
2020-11-04 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-09-23 Confirmation Statement Confirmation statement made on 2020-09-22 with updates details
2020-09-23 Give notice ceasing to be an individual person with significant control Cessation of Daood Rafiq as a person with significant control on 2020-09-15 details
2020-09-23 Give notice of individual person with significant control Notification of Shakil Rashid as a person with significant control on 2020-09-15 details
2020-09-22 Appointment of director Appointment of Mr Shakil Rashid as a director on 2020-09-15 details
2020-09-22 Appointment of director Appointment of Mr Tahir Mehmood as a director on 2020-09-15 details
2020-07-02 Change of registered office address Registered office address changed from 1 Davis Road Chessington KT9 1TT England to 760 Eastern Avenue Ilford IG2 7HU on 2020-07-02 details
2020-03-03 Confirmation Statement Confirmation statement made on 2020-03-03 with updates details
2020-03-03 Give notice of individual person with significant control Notification of Daood Rafiq as a person with significant control on 2019-11-30 details
2020-03-03 Give notice ceasing to be an individual person with significant control Cessation of Bemal Patel as a person with significant control on 2019-12-04 details
2020-03-03 Give notice ceasing to be an individual person with significant control Cessation of The Asset People Group Plc as a person with significant control on 2019-11-30 details
2020-03-03 Termination of appointment of director Termination of appointment of Shakil Rashid as a director on 2019-11-30 details
2019-12-23 Termination of appointment of director Termination of appointment of Bemal Patel as a director on 2019-12-03 details
2019-12-17 Give notice of individual person with significant control Notification of Bemal Patel as a person with significant control on 2019-12-03 details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2021

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