Asr Group Limited

Active10269657 Private limited company
Incorporated
8 July 2016 (10 years)
Previously known as
Asr Group Services Limited (until 19 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of sugar (10810)
Accounts type
Dormant
Region
Greater London
Address
10 Bedford Street
4th Floor
London
WC2E 9HE

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2017
Spanish
Born February 1975 (51)
Stebbings, Paul Andrew
Secretary · Appointed 8 July 2016
Director · Appointed 8 July 2016
American
Born November 1959
Officer history (1 former)
25 September 2017
Appointed Buenaventura, Gabriel as Director
24 September 2017
Resigned Smith, Gregory as Director
8 July 2016
Appointed Stebbings, Paul Andrew as Secretary
8 July 2016
Appointed Tabernilla, Armando as Director
8 July 2016
Appointed Smith, Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09571301
Former controllers (2)
27 September 2019
Ceased Antonio Luis Contreras — Has significant influence or control
27 September 2019
Ceased Luis Javier Fernandez — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asr Group Europe (Property) Limited Owns 75–100% of shares
Asr Group Limited This company Owns 75–100% of shares
T&L Sugars Limited Owns 75–100% of shares
Tate & Lyle Sugars Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 £100 £100 £100 £100
Balance sheet detail
2022202120202019
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
18 June 2026Accounts for a dormant company28 September 2025
8 July 2025Confirmation statement with no updates7 July 2025
10 June 2025Accounts for a dormant company29 September 2024
9 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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