ASA GROUP LIMITED
33A PRATT STREET

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Company number 04478366
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & COMPANY, PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Appointment of Mrs Susan Ann Harwood as a director on 1 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASA GROUP LIMITED are www.asagroup.co.uk, and www.asa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Asa Group Limited is a Private Limited Company. The company registration number is 04478366. Asa Group Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Asa Group Limited is C O Creasey Alexander Company Parkgate House 33a Pratt Street London Nw1 0bg. . HARWOOD, Simon Paul is a Director of the company. HARWOOD, Susan Ann is a Director of the company. Secretary SMITH, Adam Michael has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SMITH, Adam Michael has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HARWOOD, Simon Paul
Appointed Date: 05 July 2002
58 years old
Director
HARWOOD, Susan Ann
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
SMITH, Adam Michael
Resigned: 23 November 2009
Appointed Date: 05 July 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
SMITH, Adam Michael
Resigned: 23 November 2009
Appointed Date: 06 July 2002
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Simon Paul Harwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Harwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASA GROUP LIMITED Events

10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
11 Jul 2016
Appointment of Mrs Susan Ann Harwood as a director on 1 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
12 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
05 Feb 2003
New director appointed
15 Jul 2002
Registered office changed on 15/07/02 from: 25 hill road theydon bois epping essex CM16 7LX
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
05 Jul 2002
Incorporation

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