Company number SC402316
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ASF V SECONDARIES LIMITED are www.asfvsecondaries.co.uk, and www.asf-v-secondaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Asf V Secondaries Limited is a Private Limited Company.
The company registration number is SC402316. Asf V Secondaries Limited has been working since 24 June 2011.
The present status of the company is Active. The registered address of Asf V Secondaries Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. FERRAGAMO, Michael Patrick is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 24 June 2011
Resigned Directors
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 June 2011
Appointed Date: 24 June 2011
ASF V SECONDARIES LIMITED Events
06 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
01 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 9 more events
24 Jun 2011
Appointment of Chief Operating Officer Michael Patrick Ferragamo as a director
24 Jun 2011
Termination of appointment of Burness (Directors) Limited as a director
24 Jun 2011
Termination of appointment of Gary Gray as a director
24 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
24 Jun 2011
Incorporation