Asset One Professional Engineering Services Limited (11327717)

Company number: 11327717
Status: Active
Type: Private Limited Company
Incorporated: 25 Apr 2018
Nature of business: Management consultancy activities other than financial management
Other engineering activities

Registered office

Name	Nature of control	Notified	Ceased
Asset One Professional Engineering Services Limited	Ownership Of Shares 75 To 100 Percent	19 Mar 2021	19 Mar 2021
Mr Avinash Bhargava	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	25 Apr 2018	19 Mar 2021
Mrs. Zain Mehtab Madarun	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust	2 May 2022	2 May 2022
Miss Najiba Bauker	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust	2 May 2022	2 May 2022
Grow26 - Three Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 May 2022	2 May 2022
Mr. Avinash Bhargava	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	19 Mar 2021	2 May 2022
Mr Pieter Rudolf Pretorius	Significant Influence Or Control As Trust	2 May 2022	16 Jan 2026
Mr Brendon Howard Jones	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	2 May 2022