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A.S.N. INVESTMENTS LIMITED

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

This company is commonly known as A.s.n. Investments Limited. The company was founded 22 years ago and was given the registration number 04341539. The firm's registered office is in RUISLIP. You can find them at 17 Cranley Drive, , Ruislip, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A.S.N. INVESTMENTS LIMITED
Company Number:04341539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Cranley Drive, Ruislip, HA4 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cranley Drive, Ruislip, England, HA4 6BZ

Secretary17 December 2001Active
17, Cranley Drive, Ruislip, England, HA4 6BZ

Director17 December 2001Active
Chantal Woodland Lane, Chorleywood, Rickmansworth, WD3 5LS

Director17 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 December 2001Active

People with Significant Control

Mr Azim Haji Mitha
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Chantal Woodland Lane, Chorleywood, Rickmansworth, United Kingdom, WD3 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Mortgage

Mortgage satisfy charge full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-07Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Mortgage

Mortgage satisfy charge full.

Download
2017-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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