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Asr Group Europe Limited
09571301
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 BEDFORD STREET, LONDON, WC2E 9HE
Incorporated 01/05/2015
Compliance
Last accounts
28/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
10810
Manufacture of sugarOfficers
Mr Paul Stebbings
secretary · Since 01/05/2015
Mr Armando Tabernilla
director · Since 01/05/2015
ATTORNEY/EXECUTIVE
AMERICAN · UNITED STATES
Also on 5 other boards
Mr Gabriel Buenaventura
director · Since 25/09/2017
CORPORATE EXECUTIVE
SPANISH · UNITED STATES
Also on 3 other boards
Persons with Significant Control
Mr Luis Javier Fernandez
Significant control
American · United States
Notified 06/04/2016
Former PSCs
Antonio Luis Contreras
Ceased 31/12/2022
Charges2 outstanding
Charge
outstanding
COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH (AS SECURITY TRUSTEE)
Created 30/08/2024Registered 03/09/2024
Charge
outstanding
CÖOPERATIEVE RABOBANK U.A., NEW YORK BRANCH AS SECURITY TRUSTEE
Created 24/04/2020Registered 29/04/2020