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THREESIXTY ASI LIMITED

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

This company is commonly known as Threesixty Asi Limited. The company was founded 17 years ago and was given the registration number 05866821. The firm's registered office is in RICHMOND. You can find them at 71 Priory Road, , Richmond, Surrey. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:THREESIXTY ASI LIMITED
Company Number:05866821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71 Priory Road, Richmond, Surrey, TW9 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Priory Road, Richmond, United Kingdom, TW9 3DH

Secretary05 July 2006Active
Island House, Weatleys Eyot, Sunbury Upon Thames, England, TW16 6DA

Director01 February 2019Active
Island House, Weatleys Eyot, Sunbury Upon Thames, England, TW16 6DA

Director05 July 2006Active
4, Upper Meadow, Hedgerley Lane, Gerrards Cross, England, SL9 7EY

Director05 July 2006Active

People with Significant Control

Mr Paul James Secker
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:31, Priory Road, Richmond, England, TW9 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lisa Jane Secker
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Australian
Country of residence:England
Address:Island House, Weatleys Eyot, Sunbury Upon Thames, England, TW16 6DA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Mortgage

Mortgage satisfy charge part.

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2022-02-28Address

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

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-02Officers

Appoint person director company with name date.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Persons with significant control

Change to a person with significant control.

Download
2017-08-22Persons with significant control

Change to a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-04-20Accounts

Accounts with accounts type micro entity.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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