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ASAVIE UK LIMITED

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

This company is commonly known as Asavie Uk Limited. The company was founded 6 years ago and was given the registration number 11306689. The firm's registered office is in LUTON. You can find them at 960 Capability Green, Capability Green, Luton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ASAVIE UK LIMITED
Company Number:11306689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:960 Capability Green, Capability Green, Luton, United Kingdom, LU1 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary23 October 2020Active
Parkring 20-22, Garching, Germany, 85748

Director23 October 2020Active
7, Air Street, 2nd Floor, Soho, London, England, W1B 5AD

Secretary12 April 2018Active
7, Air Street, 2nd Floor, Soho, London, United Kingdom, W1B 5AD

Director23 October 2020Active
7, Air Street, 2nd Floor, Soho, London, England, W1B 5AD

Director12 April 2018Active
7, Air Street, 2nd Floor, Soho, London, England, W1B 5AD

Director12 April 2018Active

People with Significant Control

Asavie Technologies Limited
Notified on:12 April 2018
Status:Active
Country of residence:Ireland
Address:100 Mount Street Lower, Dublin 2, Dublin, Ireland,
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 (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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off company.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Change person director company with change date.

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2021-10-15Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts amended with accounts type full.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-06-16Officers

Change person director company with change date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint corporate secretary company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Address

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

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type full.

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2020-01-08Accounts

Change account reference date company current shortened.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-12Incorporation

Incorporation company.

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