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ASYNC SOFTWARE LIMITED

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

This company is commonly known as Async Software Limited. The company was founded 11 years ago and was given the registration number 08223339. The firm's registered office is in GATESHEAD. You can find them at Sjd Accountancy Metro House Ground Floor - Suite C, Metro Centre, Gateshead, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASYNC SOFTWARE LIMITED
Company Number:08223339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sjd Accountancy Metro House Ground Floor - Suite C, Metro Centre, Gateshead, Tyne And Wear, United Kingdom, NE11 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Buckingham House, Buckingham Street, Aylesbury, United Kingdom, HP20 2LA

Director20 September 2012Active
95, Peckover Drive, Pudsey, England, LS28 8EQ

Director19 May 2017Active

People with Significant Control

Mr Adnane Errahioui
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Moroccan
Country of residence:United Kingdom
Address:95 Peckover Drive, Pudesy, Leeds, United Kingdom, LS28 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Saleha Munir
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:95 Peckover Drive, Pudesy, Leeds, United Kingdom, LS28 8EQ
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 (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
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Address

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

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Change person director company with change date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Termination director company with name termination date.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2021-01-15Address

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

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-20Address

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

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2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-22Officers

Appoint person director company with name date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-12Capital

Capital allotment shares.

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