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ASN CAPITAL INVESTMENTS LTD

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

This company is commonly known as Asn Capital Investments Ltd. The company was founded 20 years ago and was given the registration number 04996005. The firm's registered office is in BOURNEMOUTH. You can find them at 528 Wimborne Road, , Bournemouth, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASN CAPITAL INVESTMENTS LTD
Company Number:04996005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:528 Wimborne Road, Bournemouth, Dorset, United Kingdom, BH9 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
528, Wimborne Road, Bournemouth, United Kingdom, BH9 2EX

Secretary16 December 2003Active
528, Wimborne Road, Bournemouth, United Kingdom, BH9 2EX

Director16 December 2003Active
528, Wimborne Road, Bournemouth, United Kingdom, BH9 2EX

Director16 December 2003Active
Lilacs, Mount Pleasant Lane, Lymington, SO41 8LS

Secretary21 December 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 December 2003Active

People with Significant Control

Asn Capital Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Hector's House, 676-680 Wimborne Road, Bournemouth, England, BH9 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amir James Sadeh
Notified on:30 June 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:528 Wimborne Road, Bournemouth, England, BH9 2EX
Nature of control:
  • Right to appoint and remove directors
Mr Ali Sadeh
Notified on:30 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:528 Wimborne Road, Bournemouth, England, BH9 2EX
Nature of control:
  • 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
2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-03-26Mortgage

Mortgage charge part release with charge number.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Change to a person with significant control.

Download
2021-12-23Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-27Address

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

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-18Officers

Change person director company with change date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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