ASSI EXPORT LTD

Active - Proposal to Strike off Private Limited Company Incorporated 5 Nov 2018

Checks

3 warnings 7 clear · 4 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 31 Aug 2022 (1528 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 18 Nov 2021 (1814 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £10.
Accounts to 30 Nov 2020 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 5 Nov 2018 (8 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

83 CLOVELLY WAY, LONDON, UNITED KINGDOM, E1 0SF
As filed with Companies House.
Nature of business
- 46900 Non-specialised wholesale trade
Accounts

Next due
31 Aug 2022 · OVERDUE

Last made up to
30 Nov 2020

Type
DORMANT
Confirmation statement

Next due
18 Nov 2021 · OVERDUE

Last made up to
4 Nov 2020
Charges

Outstanding
0

All time
0
Names
1. ASSI EXPORT LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Nov 2020	not published	not published	£10	£10	0
30 Nov 2019 (13 months)	not published	not published	—	£10	0

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Dani Assi Unemployed	Director	5 Nov 2018	—	November 1997	British · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Dani Assi	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	5 Nov 2018	—	November 1997	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is ASSI EXPORT LTD still trading?

The register shows ASSI EXPORT LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ASSI EXPORT LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was ASSI EXPORT LTD set up?

It was incorporated on 5 November 2018.

When are ASSI EXPORT LTD's accounts due?

They were due on 31 August 2022 and are overdue. The last accounts were made up to 30 November 2020.

When is ASSI EXPORT LTD's next confirmation statement due?

It was due on 18 November 2021 and is overdue.

Who runs ASSI EXPORT LTD?

ASSI EXPORT LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46740), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

ASSI EXPORT LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names