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ASI PROTECT LTD

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

This company is commonly known as Asi Protect Ltd. The company was founded 17 years ago and was given the registration number 05967956. The firm's registered office is in LONDON. You can find them at Balfour House, 741 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASI PROTECT LTD
Company Number:05967956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Balfour House, 741 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balfour House, 741 High Road, London, United Kingdom, N12 0BP

Director16 October 2006Active
17 Woodley Close, Abingdon, OX14 1YH

Secretary16 October 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 October 2006Active
17 Woodley Close, Abingdon, OX14 1YH

Director16 October 2006Active
13 Cumberland House, Clifton Gardens, London, W9 1DX

Director16 October 2006Active
26 Gatton Road, Reigate, RH2 0EX

Director16 October 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 October 2006Active

People with Significant Control

Tdm Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Balfour House, 741 High Road, London, United Kingdom, N12 0BP
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 (7 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

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

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2021-10-18Accounts

Accounts with accounts type dormant.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-23Resolution

Resolution.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-25Officers

Termination secretary company with name termination date.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-12-15Officers

Change person director company with change date.

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2015-12-15Address

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

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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