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Asian Flavours Newcastle Ltd

Asian Flavours Newcastle Ltd is an active company incorporated on 20 January 2022 with the registered office located in Dumfries, Dumfries. Asian Flavours Newcastle Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC720490
Private limited company
Scottish Company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days remaining)
Address
54 High Street
Dumfries
DG1 2JA
Scotland
Address changed on 3 Nov 2023 (1 year 12 months ago)
Previous address was 70 Glasgow Street Dumfries DG2 9AQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1984
GR Group Investments Limited
PSC
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Mutual Companies
GR Group Investments Limited
Sharaz Amer Rasul is a mutual person.
Active
Chilli 786 Limited
Sharaz Amer Rasul is a mutual person.
Active
Sub 786 Ltd
Sharaz Amer Rasul is a mutual person.
Active
Britglam Ltd
Sharaz Amer Rasul is a mutual person.
Active
Rasul Property Investments Ltd
Sharaz Amer Rasul is a mutual person.
Active
Sub A1 Limited
Sharaz Amer Rasul is a mutual person.
Liquidation
Sub DG One Limited
Sharaz Amer Rasul is a mutual person.
Liquidation
Heavenly 786 Limited
Sharaz Amer Rasul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£292.02K
Total Liabilities
-£308.9K
Net Assets
-£16.88K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Sharaz Amer Rasul Details Changed
1 Year 12 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 3 Nov 2023
Muniba Rasul Resigned
1 Year 12 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Gr Group Investments Limited (PSC) Details Changed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
New Charge Registered
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 1 Feb 2024
Registered office address changed from 70 Glasgow Street Dumfries DG2 9AQ Scotland to 54 High Street Dumfries DG1 2JA on 3 November 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Sharaz Amer Rasul on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Gr Group Investments Limited as a person with significant control on 11 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Muniba Rasul as a director on 30 October 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 6 Feb 2023
Registration of charge SC7204900001, created on 28 July 2022
Submitted on 1 Aug 2022
Repayment History
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