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Companies House/Cardiff/Company profile

ASENOV TRADERS LTD

Active - Proposal to Strike off
11669190·incorporated 2018-11-09

ASENOV TRADERS LTD is an active UK private limited company, incorporated on 9 November 2018 at Companies House (number 11669190; OpenRegistry canonical ID GB-11669190-asenov-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-09
Registered Address
PO Box 4385, 11669190 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-26. Next confirmation statement due 2024-09-09.

Persons with significant control

ASENOV TRADERS LTD has 1 person with significant control on file:

  • Mr Asan Sabriev Yuseinov born 1981 resident in United Kingdom, Bulgarian national. Notified 2020-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Iliyan Asenov Asenov born 1993 resident in England, Bulgarian national. Notified 2018-11-09. Ceased 2020-02-24.
    • Has significant influence or control
  • Asen Sabriev Yuseinov. Notified 2020-02-24. Ceased 2020-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Cardiff: