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Asiana Management Services Llp
OC343940
active
Limited Liability Partnership
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
108 WOODBOROUGH ROAD, NOTTINGHAM, NG3 1AR
Incorporated 11/03/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr. Surat Singh Sangha
llp designated member · Since 11/03/2009
BRITISH · UNITED KINGDOM · Age 68
Also on 7 other boards
Mr Kapil Lathia
llp designated member · Since 01/04/2009
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Persons with Significant Control
Mr Kapil Lathia
significant-influence-or-control-limited-liability-partnership
British · England · Age 43
108, Woodborough Road, Nottingham, NG3 1AR
Notified 06/04/2023
Mrs Sandip Kaur Lathia
significant-influence-or-control-limited-liability-partnership
British · England · Age 43
108, Woodborough Road, Nottingham, NG3 1AR
Notified 06/04/2023
Former PSCs
Mrs Mandip Sandhu
Ceased 06/04/2023
Charges5 outstanding
Charge
outstanding
INTERBAY FUNDING, LTD.
Created 09/05/2025Registered 09/05/2025
Charge
outstanding
INTERBAY FUNDING, LTD.
Created 30/11/2023Registered 01/12/2023
charge
satisfied
DAVID ITZHAK
Created 28/01/2013Registered 31/01/2013Satisfied 03/09/2013
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 08/03/2012Registered 09/03/2012
charge
outstanding
THE TRUSTEES OF THE ASIANA LIMITED EXECUTIVE RETIREMENT BENEFIT SCHEME
Created 21/10/2011Registered 28/10/2011
charge
outstanding
THE TRUSTEES OF THE ASIANA LIMITED EXECUTIVE RETIREMENT BENEFIT SCHEME
Created 13/10/2010Registered 23/10/2010