The Asset People Group PLC

Proposed for strike-off10923826 Public limited company
Incorporated
21 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Wayne Boucher
Owned by
Nidal Khan
Accounts type
Dormant
Region
Greater London
Address
C/o Incorporate Online Ltd
760 Eastern Avenue
Ilford
IG2 7HU

Filing status

Accounts due
28 February 2023
Last accounts
31 August 2021
Conf. stmt due
1 January 2023
Last conf. stmt
18 December 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Khan, Nidal
Secretary · Appointed 2 August 2022
Boucher, Wayne
Director · Appointed 9 February 2021
British
Born February 1971 (55)
Officer history (8 former)
3 August 2022
Resigned Scott, James as Secretary
3 August 2022
Resigned White, Jeremy as Director
2 August 2022
Appointed Khan, Nidal as Secretary
5 February 2022
Appointed Scott, James as Secretary
5 February 2022
Resigned Rafiq, Daood as Secretary
10 May 2021
Appointed Rafiq, Daood as Secretary
10 May 2021
Appointed White, Jeremy as Director
9 February 2021
Resigned Rashid, Shakil as Director
9 February 2021
Appointed Boucher, Wayne as Director
31 March 2020
Appointed Rashid, Shakil as Director
31 March 2020
Resigned Rashid, Shakil as Director
31 March 2020
Resigned Poonawala, Mustafa as Secretary
30 November 2019
Resigned Rafiq, Daood as Director
10 September 2018
Appointed Rashid, Shakil as Director
30 July 2018
Resigned Patel, Bemal as Director
21 August 2017
Appointed Patel, Bemal as Director
21 August 2017
Appointed Rafiq, Daood as Director
21 August 2017
Appointed Poonawala, Mustafa as Secretary

Ownership 1 active

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

Nidal Khan
Individual · Notified 2 August 2022
Owns 75–100% of shares
British
Born September 1970 (56)
Former controllers (4)
9 February 2021
Ceased Shakil Rashid — Has significant influence or control
31 March 2020
Ceased Shakil Rashid — Owns 50–75% of shares
4 December 2019
Ceased Bemal Patel — Owns 75–100% of shares
3 December 2019
Ceased Daood Rafiq — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2021 · dormant accounts · dormant

Net Assets
£50,000
no change

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 £50,000 £50,000
Balance sheet detail
20212020
Net Assets£50,000£50,000
Shareholder Funds£50,000£50,000

Filings

Filing history not loaded yet. See it on Companies House

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