This company is commonly known as Asap Calibration Services Ltd. The company was founded 21 years ago and was given the registration number 04764434. The firm's registered office is in YATELEY. You can find them at Saxony Way, Blackbushe Business Park, Yateley, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ASAP CALIBRATION SERVICES LTD |
|---|---|---|
| Company Number | : | 04764434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saxony Way, Blackbushe Business Park, Yateley, Hampshire, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Rue Rennequin, Paris, France, | Director | 31 July 2009 | Active |
| 499, Chemin De Ga***A*A*Nissieux, F-38330, Saint Ismier, France, | Director | 02 October 2009 | Active |
| Cherwell, Forest Drive, Kingswood, KT20 6LU | Secretary | 20 September 2004 | Active |
| 25, Rue Rennequin, Paris, France, | Secretary | 31 July 2009 | Active |
| 9 Buchan Avenue, Whiteley, Fareham, PO15 7EU | Secretary | 14 May 2003 | Active |
| Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB | Corporate Secretary | 07 September 2009 | Active |
| 17 Aspen Way, Telford, TF5 0LH | Director | 14 May 2003 | Active |
| 1 Cholmondeley Walk, Richmond, TW9 1NS | Director | 13 April 2005 | Active |
| Crofters, 8 Scotlands Close, Haslemere, GU27 3AE | Director | 02 July 2007 | Active |
| Ebrostromm 1, Zoetermeer, Netherlands, | Director | 31 July 2009 | Active |
| 14 Sandwich Road, Worthing, BN11 5NT | Director | 13 September 2006 | Active |
| 499, Chemin De Ga***A*A*Nissieux, F-38330, Saint Ismier, France, | Director | 02 October 2009 | Active |
| The Ramparts, Pewley Hill Pewely Point, Guildford, GU1 3SP | Director | 20 September 2004 | Active |
| Daline 1 Bolehill Park, Hove Edge, Brighouse, HD6 2RS | Director | 14 May 2003 | Active |
| 35 Acorn Ridge, Walton, Chesterfield, S42 7HF | Director | 14 May 2003 | Active |
| 9 Kingston Avenue, Saltford, Bristol, BS31 3LF | Director | 30 May 2003 | Active |
| 14 Beranburh Field, Wroughton, Wiltshire, SN4 0QL | Director | 01 August 2005 | Active |
| Camellia Close, Bagshot Road, Worplesdon Hill, Woking, GU22 0QY | Director | 04 June 2003 | Active |
| 9 Buchan Avenue, Whiteley, Fareham, PO15 7EU | Director | 14 May 2003 | Active |
| 11, Kiln Gardens, Hartley Wintney, Hook, RG27 8RG | Director | 19 March 2008 | Active |
| Oakhurst, Green Lane, Frogmore, GU17 0NU | Director | 13 April 2005 | Active |
| 19 Sherwood Way, West Wickham, BR4 9PB | Director | 30 May 2003 | Active |
| 1 Bendeng Close, Fleet, GU51 1ET | Director | 19 March 2008 | Active |
| 1 Bendeng Close, Fleet, GU51 1ET | Director | 20 September 2004 | Active |
| Blackberry Barn, 4 Lidcote, Dunton, MK18 3RY | Director | 20 September 2004 | Active |
| Mr Olivier Delrieu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | French |
| Address | : | Saxony Way, Blackbushe Business Park, Yateley, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Officers | Termination director company with name termination date. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2013-10-09 | Gazette | Gazette filings brought up to date. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-27 | Gazette | Gazette notice compulsary. | Download |
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