ASIAN CARRIERS INC.
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The accounts have been prepared on a going concern basis as the Company's indirect parent has stated that it intends to provide financial support to the Company to enable it to meet its liabilities as they fall due.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“The accounts have been prepared on a going concern basis as the Company's indirect parent has stated that it intends to provide financial support to the Company to enable it to meet its liabilities as they fall due.”
Group structure
- ASIAN CARRIERS INC. · parent
- Mediterranean Carriers, Inc. 100%
Significant events
- “After the year end, the Company's subsidiary, Mediterranean Carrier Inc. was placed in members' voluntary liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Secretary | 2022-02-15 | — | — |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 2013-12-12 | Oct 1974 | British |
| GRETTON, Edward Alexander | Director | 2011-02-09 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-02-15 | Jul 1967 | Spanish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, David Jonathan | Secretary | 2011-10-11 | 2017-01-18 |
| GUYATT, Benjamin John | Secretary | 2011-02-09 | 2011-10-11 |
| WENDT, Carsten Matthias, Dr | Secretary | 2017-01-18 | 2022-02-15 |
| CLARKE, David Jonathan | Director | 2011-10-11 | 2017-01-18 |
| GUYATT, Benjamin John | Director | 2011-02-09 | 2011-10-11 |
| PIRINCCIOGLU, Seyda | Director | 2011-02-09 | 2013-12-12 |
| WENDT, Carsten Matthias, Dr | Director | 2017-01-18 | 2022-02-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-13 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-01-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2023-05-09 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-05 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-07-01 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2022-07-01 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-10-05 | OSCH03 | officers | Change person director overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.