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Companies House/High Wycombe/Company profile

ASI TRADERS LIMITED

Active
13928656·incorporated 2022-02-21

ASI TRADERS LIMITED is an active UK private limited company, incorporated on 21 February 2022 at Companies House (number 13928656; OpenRegistry canonical ID GB-13928656-asi-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-21
Registered Address
20 HIGH STREET, HIGH WYCOMBE, HP11 2BE, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

ASI TRADERS LIMITED has 2 persons with significant control on file:

  • Mr Arveen Singh Khurana born 2000 resident in England, Afghan national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Indeep Singh Khurana born 2003 resident in England, Afghan national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sumeet Singh Nangpal born 1995 resident in England, Afghan national. Notified 2022-02-21. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anup Singh Nangpal born 1972 resident in United Kingdom, Afghan national. Notified 2022-02-21. Ceased 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Indeep Singh Khurana born 2003 resident in England, Afghan national. Notified 2022-02-21. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in High Wycombe: