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ASDEM LIMITED

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

This company is commonly known as Asdem Limited. The company was founded 36 years ago and was given the registration number 02227870. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Herts. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ASDEM LIMITED
Company Number:02227870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1988
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, Herts, England, EN4 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Director10 May 2017Active
29 Gainsborough House, Frognal Rise, London, NW3 6PZ

Secretary-Active
Cobat House, 1446-1448 London Road, Leigh-On-Sea, United Kingdom, SS9 2UW

Director10 May 2017Active
Cobat House, 1446-1448 London Road, Leigh-On-Sea, United Kingdom, SS9 2UW

Director10 May 2017Active
Cobat House, 1446-1448, London Road, Leigh-On-Sea, United Kingdom, SS9 2UW

Director10 May 2017Active
11 Thorndon Hall, Ingrave, Brentwood, CM13 3RJ

Director-Active
Flat 2 15 Draycott Avenue, London, SW3 3BS

Director-Active

People with Significant Control

Spinnaker Global Limited
Notified on:13 August 2017
Status:Active
Country of residence:England
Address:Cobat House, 1446-1448 London Road, Leigh On Sea, England, SS9 2UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Wilding
Notified on:13 August 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Northside House, Mount Pleasant, Barnet, England, EN4 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Karel Sepkes
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Uk
Country of residence:Great Britain
Address:G7 Waterfront Studios, 1 Dock Road, London, Great Britain, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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