This company is commonly known as Associate Secretary Services Limited. The company was founded 16 years ago and was given the registration number 06296271. The firm's registered office is in LONDON. You can find them at Suite 6020 128 Aldersgate Street, Barbican, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASSOCIATE SECRETARY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06296271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 6020 128 Aldersgate Street, Barbican, London, England, EC1A 4AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6020, 128 Aldersgate Street, Barbican, London, England, EC1A 4AE | Secretary | 28 June 2007 | Active |
| Suite 6020, 128 Aldersgate Street, Barbican, London, England, EC1A 4AE | Director | 28 June 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 28 June 2007 | Active |
| Mr. Kirils Pestuns | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Suite 6020, 128 Aldersgate Street, London, England, EC1A 4AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-09 | Accounts | Accounts with accounts type dormant. | Download |
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