Company number 02653459
Status Active
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of A.S.A. (UK) LIMITED are www.asauk.co.uk, and www.a-s-a-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. A S A Uk Limited is a Private Limited Company.
The company registration number is 02653459. A S A Uk Limited has been working since 11 October 1991.
The present status of the company is Active. The registered address of A S A Uk Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire Wd6 1jh. . JACOBS, David Anthony is a Secretary of the company. FARANTOURIS, Antonios is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RUGGERI, Ivan has been resigned. Director COOK, Sarah has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NEIGER, Shmuel has been resigned. Director RUGGERI, Ivan has been resigned. Director SHANLEY, Angela has been resigned. Director YASSEMI, Amalia has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 October 1991
Appointed Date: 11 October 1991
Secretary
RUGGERI, Ivan
Resigned: 22 February 1993
Appointed Date: 11 October 1991
Director
COOK, Sarah
Resigned: 22 February 1993
Appointed Date: 11 October 1991
61 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 October 1991
Appointed Date: 11 October 1991
Director
NEIGER, Shmuel
Resigned: 15 October 2008
Appointed Date: 06 March 2007
67 years old
Director
RUGGERI, Ivan
Resigned: 22 February 1993
Appointed Date: 11 October 1991
74 years old
Director
SHANLEY, Angela
Resigned: 06 March 2007
Appointed Date: 11 October 1991
78 years old
Director
YASSEMI, Amalia
Resigned: 03 April 1997
Appointed Date: 01 April 1994
68 years old
Persons With Significant Control
Mr Antonios Farantouris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
A.S.A. (UK) LIMITED Events
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
02 Oct 2015
Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015
...
... and 65 more events
05 Mar 1992
Ad 27/11/91--------- £ si 97@1=97 £ ic 2/99
05 Mar 1992
Accounting reference date notified as 31/03
19 Nov 1991
New secretary appointed;new director appointed
19 Nov 1991
Secretary resigned;director resigned
