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ASYN LIMITED

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

This company is commonly known as Asyn Limited. The company was founded 22 years ago and was given the registration number 04519744. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASYN LIMITED
Company Number:04519744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Hurstwood Road, London, England, NW11 0AU

Secretary02 May 2017Active
58, Hurstwood Road, London, United Kingdom, NW11 0AU

Director22 May 2006Active
4 Pavlov Nirvana Street, Alpha Tower Suite 13, Limassol, Cyprus,

Secretary27 August 2002Active
118, Agias Fylaxeos, Christabel House, Limassol, Cyprus, 3087

Corporate Secretary20 July 2003Active
Quijano Chambers, Road Town, Tortola, British Virgin Islands,

Corporate Secretary13 October 2014Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary27 August 2002Active
La Peigneurie, Sark, GY9 0SB

Director27 August 2002Active
4/1 Prostornaya Street, Apt 287, Moscow, Russia,

Director03 September 2002Active
Micro District Tselinny, House 14 Apt 52, Republic Of Kazakstan,

Director03 September 2002Active
3 Lydford Road, Willesden Green, London, NW2 5QY

Director20 July 2003Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Basil Petrides
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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