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ASITE LIMITED - 7th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
Company Information
- Company registration number
- 02004015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Leconfield House
- Curzon Street
- London
- W1J 5JA
- England 7th Floor Leconfield House, Curzon Street, London, W1J 5JA, England UK
Management
- Managing Directors
- DOUGHTY, Nathan Roy
- MARTIN, Nicole Ann
- TCHENGUIZ, Robert
- Company secretaries
- GADHIA, Sandip
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-25
- Age Of Company 1986-03-25 38 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASITE PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
✓
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ASITE LIMITED Company Description
- ASITE LIMITED is a ltd registered in United Kingdom with the Company reg no 02004015. Its current trading status is "live". It was registered 1986-03-25. It was previously called ASITE PLC. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 7Th Floor Leconfield House .
Get ASITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asite Limited - 7th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
- 1986-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02004015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02004015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02004015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-11-17) - CS01
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capital-cancellation-shares (2022-02-01) - SH06
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capital-variation-of-rights-attached-to-shares (2022-01-28) - SH10
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capital-name-of-class-of-shares (2022-01-28) - SH08
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-27) - AA
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capital-variation-of-rights-attached-to-shares (2021-03-18) - SH10
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resolution (2021-07-21) - RESOLUTIONS
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capital-allotment-shares (2021-02-01) - SH01
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capital-name-of-class-of-shares (2021-03-03) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-03) - SH10
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capital-name-of-class-of-shares (2021-07-10) - SH08
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capital-name-of-class-of-shares (2021-03-18) - SH08
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resolution (2021-07-10) - RESOLUTIONS
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memorandum-articles (2021-12-06) - MA
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capital-cancellation-shares (2021-08-18) - SH06
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capital-cancellation-shares (2021-09-13) - SH06
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-group (2017-03-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-29) - AA
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-15) - AP03
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-18) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-12-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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capital-allotment-shares (2011-04-05) - SH01
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resolution (2011-01-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-13) - AR01
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keyboard_arrow_right 2009
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-01-07) - 363a
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legacy (2009-01-07) - 288b
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legacy (2009-01-14) - 288b
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legacy (2009-05-04) - 122
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re-registration-memorandum-articles (2009-05-22) - MAR
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legacy (2009-05-04) - 225
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legacy (2009-05-22) - 53
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legacy (2009-08-19) - 391
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keyboard_arrow_right 2008
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legacy (2008-05-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-10) - 288c
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legacy (2007-10-09) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 287
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legacy (2006-01-11) - 288b
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accounts-with-accounts-type-group (2006-07-05) - AA
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legacy (2006-11-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-16) - 288c
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 288a
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legacy (2004-02-02) - 386
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legacy (2004-04-27) - 288c
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legacy (2004-04-14) - 288a
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legacy (2004-07-08) - 288c
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legacy (2004-05-05) - 288a
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resolution (2004-08-10) - RESOLUTIONS
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legacy (2004-05-05) - 288c
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legacy (2004-12-22) - 288a
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legacy (2004-10-31) - 288b
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legacy (2004-10-31) - 288a
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legacy (2004-10-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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legacy (2003-02-08) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-05-13) - 287
-
legacy (2003-06-27) - 288a
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accounts-with-accounts-type-group (2003-07-30) - AA
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legacy (2003-10-21) - 363s
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legacy (2003-11-21) - 288b
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legacy (2003-11-21) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-12) - 403a
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accounts-with-accounts-type-group (2002-07-03) - AA
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legacy (2002-10-31) - 288a
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legacy (2002-09-13) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-13) - 288b
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legacy (2001-12-13) - 288a
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legacy (2001-04-06) - 395
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legacy (2001-05-17) - 288a
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legacy (2001-05-31) - 395
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legacy (2001-06-13) - PROSP
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legacy (2001-06-19) - 288b
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accounts-with-accounts-type-group (2001-08-14) - AA
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legacy (2001-08-21) - 88(2)R
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legacy (2001-09-27) - 403a
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legacy (2001-10-24) - 363s
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legacy (2001-12-04) - PROSP
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legacy (2001-12-11) - 123
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legacy (2001-12-11) - PROSP
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-31) - CERTNM
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legacy (2000-09-21) - 288b
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statement-of-affairs (2000-01-11) - SA
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legacy (2000-03-23) - 88(2)R
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resolution (2000-03-28) - RESOLUTIONS
-
legacy (2000-03-28) - 123
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full-group (2000-06-06) - AA
-
legacy (2000-06-23) - 288a
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legacy (2000-09-08) - 288b
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legacy (2000-09-08) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-10-19) - 288a
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legacy (1999-10-19) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-12) - 288b
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legacy (1998-02-25) - PROSP
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certificate-change-of-name-company (1998-03-11) - CERTNM
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legacy (1998-03-20) - 225
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legacy (1998-03-23) - 288a
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resolution (1998-04-01) - RESOLUTIONS
-
legacy (1998-10-26) - 288a
-
legacy (1998-10-14) - 363s
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legacy (1998-06-12) - 88(2)R
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legacy (1998-05-06) - 88(2)R
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legacy (1998-05-27) - 288b
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accounts-with-accounts-type-full-group (1998-06-04) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-08) - AA
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legacy (1997-10-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-05-23) - 287
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resolution (1996-08-23) - RESOLUTIONS
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legacy (1996-09-10) - PROSP
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accounts-with-accounts-type-full-group (1996-09-23) - AA
-
legacy (1996-10-14) - 363s
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1996-12-18) - CERT20
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resolution (1996-12-30) - RESOLUTIONS
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court-order (1996-12-18) - OC
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keyboard_arrow_right 1995
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legacy (1995-03-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 288
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-full (1995-10-11) - AA
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legacy (1995-07-19) - 353a
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resolution (1995-10-17) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-full-group (1994-09-04) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-06) - AA
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legacy (1993-10-18) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-06) - AA
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legacy (1992-10-09) - 363s
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legacy (1992-09-18) - 395
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keyboard_arrow_right 1991
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legacy (1991-01-16) - 363a
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accounts-with-accounts-type-full-group (1991-01-24) - AA
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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legacy (1991-10-29) - 363b
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auditors-resignation-company (1991-06-15) - AUD
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-06) - AA
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legacy (1990-03-12) - 288
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memorandum-articles (1990-04-26) - MEM/ARTS
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statement-of-affairs (1990-11-12) - SA
-
legacy (1990-04-30) - 88(2)P
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legacy (1990-11-12) - 88(2)O
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resolution (1990-12-14) - RESOLUTIONS
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legacy (1990-04-27) - 288
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keyboard_arrow_right 1989
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legacy (1989-10-24) - 363
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resolution (1989-10-04) - RESOLUTIONS
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legacy (1989-10-04) - 123
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keyboard_arrow_right 1988
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legacy (1988-03-02) - 288
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legacy (1988-03-17) - PUC 3
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accounts-with-accounts-type-full (1988-10-12) - AA
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legacy (1988-10-12) - 363
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statement-of-affairs (1988-04-27) - SA
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keyboard_arrow_right 1987
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legacy (1987-11-24) - 288
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legacy (1987-06-19) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-16) - 353a
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legacy (1987-10-23) - 363
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accounts-with-accounts-type-full-group (1987-09-16) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-12) - PUC(U)
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incorporation-company (1986-03-25) - NEWINC
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legacy (1986-08-18) - 287
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legacy (1986-08-18) - 288
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certificate-change-of-name-company (1986-08-28) - CERTNM
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application-to-commence-business (1986-09-03) - 117
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legacy (1986-09-04) - 288
-
legacy (1986-09-26) - 224
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legacy (1986-10-17) - 122
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memorandum-articles (1986-10-28) - MEM/ARTS
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legacy (1986-10-30) - REREG(U)
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legacy (1986-11-18) - PUC(U)
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legacy (1986-10-13) - PUC(U)
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legacy (1986-10-28) - GAZ(U)
