UKBizDB.co.uk

ASAP SERVICES (UK) LIMITED

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

This company is commonly known as Asap Services (uk) Limited. The company was founded 16 years ago and was given the registration number 06287194. The firm's registered office is in BIRMINGHAM. You can find them at Fms Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASAP SERVICES (UK) LIMITED
Company Number:06287194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fms Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands, United Kingdom, B15 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Knighton Road, Sutton Coldfield, Birmingham, B74 4NX

Director20 June 2007Active
42a, High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Corporate Secretary20 June 2007Active

People with Significant Control

Mrs Karen Hunt
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Fms Quadrant Court, 49 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2022-05-17Gazette

Gazette dissolved compulsory.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Address

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

Download
2019-08-23Accounts

Accounts with accounts type dormant.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-25Accounts

Accounts with accounts type dormant.

Download
2018-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type dormant.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type dormant.

Download
2015-10-19Address

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

Download
2015-08-04Address

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

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type dormant.

Download
2015-07-06Address

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

Download
2014-09-27Accounts

Accounts with accounts type dormant.

Download
2014-04-08Gazette

Gazette filings brought up to date.

Download
2014-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-11Gazette

Gazette notice compulsary.

Download
2013-08-08Accounts

Accounts with accounts type dormant.

Download
2012-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-08Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.