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A. S. K. ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. S. K. Enterprises Limited. The company was founded 41 years ago and was given the registration number 01709299. The firm's registered office is in SOUTHAMPTON. You can find them at Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A. S. K. ENTERPRISES LIMITED
Company Number:01709299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 1983
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Davidson Close, Hythe, Southampton, SO45 6JT

Secretary11 July 2006Active
63 Saddleback Rise, Murrays Bay, Auckland 10, FOREIGN

Director-Active
63 Saddleback Rise, Murrays Bay, Auckland 10, FOREIGN

Director-Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
Charter Court, Third Avenue, Southampton, SO15 0LE

Corporate Secretary01 May 2003Active
Charter Court, Third Avenue, Southampton, SO15 0AP

Corporate Secretary06 November 1992Active

People with Significant Control

Alexander Neil Anderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:New Zealand
Address:63, Saddleback Rise, Auckland 10, New Zealand,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lucille Ann Anderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:New Zealand
Address:63, Saddleback Rise, Auckland 10, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-02Gazette

Gazette dissolved liquidation.

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2020-12-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-09Resolution

Resolution.

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2020-03-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-01-07Address

Change registered office address company with date old address new address.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Change person director company with change date.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Change person director company with change date.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type total exemption small.

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