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ASA UK & IRELAND LIMITED

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

This company is commonly known as Asa Uk & Ireland Limited. The company was founded 24 years ago and was given the registration number 03987754. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 25920 - Manufacture of light metal packaging.

Company Information

Name:ASA UK & IRELAND LIMITED
Company Number:03987754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25920 - Manufacture of light metal packaging

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18/20 - Asa San Marino S.P.A., Strada Dei Censiti, Falciano, Republic Of San Marino, 47891

Director06 November 2015Active
18/20 - Asa San Marino S.P.A., Strada Dei Censiti, Falciano, Republic Of San Marino, 47891

Director06 November 2015Active
18/20 - Asa San Marino S.P.A., Strada Dei Censiti, Falciano, Republic Of San Marino, 47891

Director06 November 2015Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director06 November 2015Active
9 Osbourne Close, Wirral, CH62 6EY

Secretary08 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary08 May 2000Active
1 Corran Close, Northampton, NN5 7AL

Director01 September 2000Active
Rockwood Highfield Road, Idle, Bradford, BD10 8QH

Director29 March 2004Active
9 Osbourne Close, Wirral, CH62 6EY

Director08 May 2000Active
9 Osbourne Close, Wirral, CH62 6EY

Director08 May 2000Active
Lakeview, Holme Road Stowbridge, Kings Lynn, PE34 3PW

Director24 June 2003Active
Roseacre, Wood Lane, Parkgate, CH64 6QZ

Director23 June 2000Active
32 Deansgate La North, Liverpool, L37 7ES

Director31 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director08 May 2000Active

People with Significant Control

Asa San Marino S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:18/20, Strada Dei, Falciano, Italy, 47891
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type small.

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2022-05-31Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type small.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Address

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

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2018-07-02Resolution

Resolution.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type small.

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2017-09-28Officers

Termination director company with name termination date.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type full.

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2016-08-23Address

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

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type full.

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2015-11-13Officers

Termination director company with name termination date.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Officers

Appoint person director company with name date.

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