ASZFUEL LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ASZFUEL LTD

Actual on 01.12.2020
Company name
ASZFUEL LTD
copy
copied
Company number
12127809
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 July 2019
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 26 August 2020

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
3 CARNATION WAY, CARNATION WAY, ENGLAND, NUNEATON, CV10 7SR
copy
copied

PSC and Officers ASZFUEL LTD

Officers

(as of 19.08.2022)

SZMER, Andrzej
Status: Active
Appointed on: Monday, 29 July 2019
Correspondence address: 3 Carnation Way, Nuneaton, England, CV10 7SR
Nationality: Polish
Date of birth: April 1982
Role: Director
Occupation: Driver
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Andrzej Szmer
Status: Active
Notified on: Monday, 29 July 2019
Correspondence address: 3 Carnation Way Carnation Way, Nuneaton, England, CV10 7SR
Nationality: Polish
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free