UKBizDB.co.uk

A.S.A. (UK) LIMITED

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

This company is commonly known as A.s.a. (uk) Limited. The company was founded 32 years ago and was given the registration number 02653459. The firm's registered office is in BOREHAMWOOD. You can find them at First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.S.A. (UK) LIMITED
Company Number:02653459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Secretary-Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Director06 March 2007Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 October 1991Active
46 Pyrland Road, London, N5 2JD

Secretary11 October 1991Active
10 Maritime Street, London, E3 4QQ

Director11 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 October 1991Active
Flat 16, 72 Westbourne Terrace, London, W2 6QA

Director06 March 2007Active
46 Pyrland Road, London, N5 2JD

Director11 October 1991Active
72 Westbourne Terrace, London, W2 6QA

Director11 October 1991Active
5 Kent Court, Queens Drive West Acton, London, W3 0HS

Director01 April 1994Active

People with Significant Control

Mr Antonios Farantouris
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:94-102, Euston Street, London, England, NW1 2HA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-03Address

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

Download
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download
2016-11-17Accounts

Accounts with accounts type dormant.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2015-11-10Accounts

Accounts with accounts type dormant.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Address

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

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-01Accounts

Accounts with accounts type dormant.

Download
2013-12-12Accounts

Accounts with accounts type dormant.

Download
2013-12-11Officers

Change person director company with change date.

Download
2013-12-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.