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Companies House/Cardiff/Company profile

ASET GLOBAL TRADE LTD

Active - Proposal to Strike off
12765018·incorporated 2020-07-23

ASET GLOBAL TRADE LTD is an active UK private limited company, incorporated on 23 July 2020 at Companies House (number 12765018; OpenRegistry canonical ID GB-12765018-aset-global-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 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
2020-07-23
Registered Address
PO Box 4385, 12765018 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ASET GLOBAL TRADE LTD

Filings

Check filing history of ASET GLOBAL TRADE LTD

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-01. Next confirmation statement due 2025-07-15.

Persons with significant control

ASET GLOBAL TRADE LTD has 1 person with significant control on file:

  • Abderrahim Bel Madani born 1987 resident in Morocco, Moroccan national. Notified 2025-03-24.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Marcos Beitia Kraemer born 1982 resident in Brazil, Brazilian national. Notified 2020-07-23. Ceased 2022-07-14.
    • Owns 75% or more of shares
  • Mr Charles Claude Muller born 1950 resident in United Kingdom, Dutch national. Notified 2022-07-14. Ceased 2025-03-20.
    • Owns 75% or more of shares

Previous names

ASET GLOBAL TRADE LTD has previously traded as:

  • OFFSHORE CIRCLE LTD (until 2022-07-14)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12765018.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.