Asr Group Europe Limited
09571301
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 01/05/2015
director · Since 01/05/2015
ATTORNEY/EXECUTIVE
AMERICAN · UNITED STATES · Age 66
Also on 5 other boards
director · Since 25/09/2017
CORPORATE EXECUTIVE
SPANISH · UNITED STATES · Age 51
Also on 3 other boards
director · Since 30/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 30/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Persons with Significant Control
Mr Luis Javier Fernandez
American · United States · Age 67
10 Bedford Street, Fourth Floor, London, WC2E 9HE
Notified 06/04/2016
Former PSCs
Antonio Luis Contreras
Ceased 31/12/2022
Charges2 outstanding
COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH (AS SECURITY TRUSTEE)
CÖOPERATIEVE RABOBANK U.A., NEW YORK BRANCH AS SECURITY TRUSTEE