ASR WORLDWIDE LIMITED

Profile ASR WORLDWIDE LIMITED

Actual on 01.09.2021
Company name
ASR WORLDWIDE LIMITED
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Company number
09455818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 February 2015
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
49410 - Freight transport by road
51210 - Freight air transport
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Registered office address
UNIT 4 CENTRAL WAY, MERLIN PARK, ENGLAND, FELTHAM, TW14 0AN
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PSC and Officers ASR WORLDWIDE LIMITED

Officers

(as of 21.09.2020)

PUNJ, Ashwani Kumar
Status: Active
Appointed on: Saturday, 30 April 2016
Correspondence address: 50 Salisbury Road, Vista Business Centre, Hounslow, England, TW4 6JQ
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Company Director
Country of residence: England
SOOD, Chetan
Status: Not active
Appointed on: Tuesday, 24 February 2015
Resigned on: Saturday, 30 April 2016
Correspondence address: Unit 16 Thompson Road, Derby Road Industrial Estate, Hounslow, England, TW3 3UQ
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Freight Forworders
Country of residence: United Kingdom
MEHMOOD, Muhammad Tariq
Status: Not active
Appointed on: Saturday, 30 April 2016
Resigned on: Wednesday, 23 January 2019
Correspondence address: 50 Salisbury Road, Vista Business Cenre, Hounslow, England, TW4 6JQ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Ashwani Kumar Punj
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 8 Kenmore Crescent Hayes, England
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ashwani Kumar Punj
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 8 Kenmore Crescent Hayes, England
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ashwani Kumar Punj
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 8 Kenmore Crescent Hayes, England
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors