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Company Information for

ASA INTERNATIONAL GROUP PLC

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
11361159
Public Limited Company
Active

Company Overview

About Asa International Group Plc
ASA INTERNATIONAL GROUP PLC was founded on 2018-05-14 and has its registered office in Worthing. The organisation's status is listed as "Active". Asa International Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASA INTERNATIONAL GROUP PLC
 
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
 
Filing Information
Company Number 11361159
Company ID Number 11361159
Date formed 2018-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 11/06/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB327356887  
Last Datalog update: 2023-06-05 18:04:06
Primary Source:Companies House
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Companies with same name ASA INTERNATIONAL GROUP PLC
The following companies were found which have the same name as ASA INTERNATIONAL GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASA INTERNATIONAL GROUP PTY LTD Active Company formed on the 2020-09-10
ASA INTERNATIONAL GROUP LTD. Unknown
ASA INTERNATIONAL GROUP PTY LTD Active Company formed on the 2020-09-10

Company Officers of ASA INTERNATIONAL GROUP PLC

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
Company Secretary 2018-05-30
DIRK MACHGIELIS BROUWER
Director 2018-05-15
MOHAMMED SHAFIQUAL HAQUE CHOUDHURY
Director 2018-06-28
GUY NEVILLE DAWSON
Director 2018-05-15
JOHANNA MARIA ALBERTHA KEMNA
Director 2018-06-28
GAVIN CRAWFORD LAWS
Director 2018-06-28
PRAFUL PATEL
Director 2018-06-28
AMINUR RASHID
Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
HACKWOOD SECRETARIES LIMITED
Company Secretary 2018-05-14 2018-05-30
HACKWOOD DIRECTORS LIMITED
Director 2018-05-14 2018-05-15
PAUL ALAN NEWCOMBE
Director 2018-05-14 2018-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED PUMA HERITAGE LIMITED Company Secretary 2018-08-20 CURRENT 2012-11-07 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC OVERSEAS HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 1969-10-30 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED LEICESTERSHIRE NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED COLARB CAPITAL PLC Company Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
PRISM COSEC LIMITED XPS PENSIONS GROUP PLC Company Secretary 2017-02-06 CURRENT 2012-11-02 Active
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED FRESNILLO PLC Company Secretary 2008-04-15 CURRENT 2007-08-15 Active
PRISM COSEC LIMITED BEST OF THE BEST PLC Company Secretary 2008-03-17 CURRENT 1999-04-20 Active
DIRK MACHGIELIS BROUWER ASAI EBT LTD Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
DIRK MACHGIELIS BROUWER ASAI HOLDINGS LTD Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
DIRK MACHGIELIS BROUWER BARRISDALE LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GUY NEVILLE DAWSON CITYWIRE HOLDINGS LIMITED Director 2014-09-01 CURRENT 2000-08-10 Active
GUY NEVILLE DAWSON IDC MANAGEMENT LIMITED Director 2012-09-07 CURRENT 2012-09-07 Liquidation
GUY NEVILLE DAWSON EGERTON CAPITAL LIMITED Director 2008-01-01 CURRENT 1994-03-16 Active
GAVIN CRAWFORD LAWS LIVERPOOL FC FOUNDATION TRADING COMPANY LIMITED Director 2017-03-03 CURRENT 2012-12-07 Active
GAVIN CRAWFORD LAWS BERKHAMSTED DAY NURSERY LIMITED Director 2016-06-22 CURRENT 2011-04-20 Active
GAVIN CRAWFORD LAWS BERKHAMSTED SCHOOLS INTERNATIONAL LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
GAVIN CRAWFORD LAWS FIDBANK UK LIMITED Director 2014-01-30 CURRENT 2003-02-10 Active
GAVIN CRAWFORD LAWS LIVERPOOL FC FOUNDATION Director 2012-11-19 CURRENT 2002-11-11 Active
GAVIN CRAWFORD LAWS NIDEBSA LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
GAVIN CRAWFORD LAWS BERKHAMSTED SCHOOLS GROUP Director 2012-03-17 CURRENT 1959-03-05 Active
GAVIN CRAWFORD LAWS THE TAWT TRUST LIMITED Director 2011-09-29 CURRENT 2010-10-29 Dissolved 2017-08-22
GAVIN CRAWFORD LAWS TRAVELEX HOLDINGS LIMITED Director 2007-12-20 CURRENT 2005-02-08 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 15/06/2023<li>Resolution on securities</ul>
2023-07-10APPOINTMENT TERMINATED, DIRECTOR AMINUR RASHID
2023-07-10APPOINTMENT TERMINATED, DIRECTOR GAVIN CRAWFORD LAWS
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED MR ALLAN CHRISTOPHER MICHAEL LOW
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL PATEL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-20PSC07CESSATION OF DIRK MACHGIELIS BROUWER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03DIRECTOR APPOINTED KARIN KERSTEN
2022-05-03AP01DIRECTOR APPOINTED KARIN KERSTEN
2021-07-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFIQUAL HAQUE CHOUDHURY
2021-01-20AP01DIRECTOR APPOINTED DR SALEHUDDIN AHMED
2020-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-26SH02Statement of capital on 2019-05-30 GBP1,000,000.00
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-06-12RES12Resolution of varying share rights or name
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-20SH19Statement of capital on 2018-12-20 GBP 1,050,000
2018-12-20CERT15Certificate of capital reduction issued
2018-12-20OC138Reduction of iss capital and minute (oc)
2018-12-12RP04SH01Second filing of capital allotment of shares GBP100,050,000
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-07-30PSC04Change of details for Dirk Machgielis Brouwer as a person with significant control on 2018-07-17
2018-07-27SH0117/07/18 STATEMENT OF CAPITAL GBP 100050000
2018-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2018-07-12AP01DIRECTOR APPOINTED AMINUR RASHID
2018-07-11AP01DIRECTOR APPOINTED MOHAMMED SHAFIQUAL HAQUE CHOUDHURY
2018-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-10AP01DIRECTOR APPOINTED JOHANNA MARIA ALBERTHA KEMNA
2018-07-10AP01DIRECTOR APPOINTED PRAFUL PATEL
2018-07-10AP01DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2018-05-30AP04Appointment of Prism Cosec Limited as company secretary on 2018-05-30
2018-05-30TM02Termination of appointment of Hackwood Secretaries Limited on 2018-05-30
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 50001
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-15SH0115/05/18 STATEMENT OF CAPITAL GBP 50001
2018-05-15AP01DIRECTOR APPOINTED MR GUY NEVILLE DAWSON
2018-05-15AP01DIRECTOR APPOINTED DIRK MACHGIELIS BROUWER
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2018-05-15PSC07CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PSC
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK MACHGIELIS BROUWER
2018-05-15AA01CURRSHO FROM 31/05/2019 TO 31/12/2018
2018-05-15CERT8ACOMMENCE BUSINESS AND BORROW
2018-05-15SH50APPLICATION COMMENCE BUSINESS
2018-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASA INTERNATIONAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASA INTERNATIONAL GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASA INTERNATIONAL GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ASA INTERNATIONAL GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ASA INTERNATIONAL GROUP PLC
Trademarks
We have not found any records of ASA INTERNATIONAL GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASA INTERNATIONAL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASA INTERNATIONAL GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ASA INTERNATIONAL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASA INTERNATIONAL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASA INTERNATIONAL GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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