Asb Trading Ltd
07531966
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 23/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
director · Since 23/01/2023
DIRECTOR
LITHUANIAN · ENGLAND · Age 38
Also on 12 other boards
Former
director · Resigned 21/07/2017
secretary · Resigned 21/07/2017
director · Resigned 21/07/2017
director · Resigned 12/03/2018
director · Resigned 15/07/2021
director · Resigned 12/03/2023
director · Resigned 12/03/2023
Persons with Significant Control
P2g.Com Worldwide Limited
1a, Parklands, Bolton, BL6 4SD
Notified 21/07/2017
Former PSCs
Mrs Susan Christine Brooks
Ceased 21/07/2017
Mr Anthony George Brooks
Ceased 21/07/2017
Charges0 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
1A PARKLANDS
BOLTON
Filing History75 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
incorporation company