# ASR Group Limited

## Details

- **Company number:** [10269657](https://find-and-update.company-information.service.gov.uk/company/10269657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2016
- **Registered office:** 10 BEDFORD STREET, 4TH FLOOR, LONDON, WC2E 9HE
- **Nature of business:** [10810](/sic/10810) Manufacture of sugar
- **Corporate group:** [ASR Group Europe Limited](/group/32940) (5 companies)


## Previous names

- ASR Group Services Limited (until 19 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUENAVENTURA, Gabriel | director | 25 Sep 2017 |  |
| TABERNILLA, Armando | director | 8 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asr Group Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2019 |  |
| Antonio Luis Contreras | significant-influence-or-control | 8 Jul 2016 | 27 Sep 2019 |
| Luis Javier Fernandez | significant-influence-or-control | 8 Jul 2016 | 27 Sep 2019 |



## Accounts

| Year ended | Net assets |
|---|---|
| 25 Sep 2022 | £100 |
| 26 Sep 2021 | £100 |
| 30 Sep 2020 | £100 |
| 30 Sep 2019 | £100 |
| 30 Sep 2018 | £100 |
| 30 Sep 2017 | £100 |



## Owned by

ASR Group Limited → [ASR Group Europe Limited](/company/09571301)




## Directors' other companies

- [BUENAVENTURA, Gabriel](/person/5408036) - director at [ASR Group Europe (Property) Limited](/company/10268900)
- [BUENAVENTURA, Gabriel](/person/5408036) - director at [T&L Sugars Limited](/company/07318607)
- [TABERNILLA, Armando](/person/5407998) - director at [ASR Group Europe (Property) Limited](/company/10268900)
- [TABERNILLA, Armando](/person/5407998) - director at [T&L Sugars Limited](/company/07318607)



## Companies at the same address

- [ASR Group Europe (Property) Limited](/company/10268900) (10268900)
- [Tate & Lyle Sugars Limited](/company/09634615) (09634615)