AS2 LIMITED
LONDON

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Company number 02756439
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 1 VITTORIA HOUSE, CHARLOTTE TERRACE, LONDON, N1 0TS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,000 . The most likely internet sites of AS2 LIMITED are www.as2.co.uk, and www.as2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As2 Limited is a Private Limited Company. The company registration number is 02756439. As2 Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of As2 Limited is 1 Vittoria House Charlotte Terrace London N1 0ts. . BALLAM, Marc Paul is a Secretary of the company. BALLAM, Jacqueline Elaine is a Director of the company. BALLAM, Marc Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director METHERELL, Ian Patrick has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BALLAM, Marc Paul
Appointed Date: 16 October 1992
Director
BALLAM, Jacqueline Elaine
Appointed Date: 16 October 1992
78 years old
Director
BALLAM, Marc Paul
Appointed Date: 19 October 1995
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Director
METHERELL, Ian Patrick
Resigned: 30 September 1997
Appointed Date: 10 February 1994
82 years old

Persons With Significant Control

Mr Richard Fitzgerald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Elaine Ballam
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS2 LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,000
...
... and 51 more events
21 Feb 1994
£ nc 100/1000 31/12/93
07 Feb 1994
Return made up to 16/10/93; full list of members
13 Apr 1993
Accounting reference date notified as 31/12
26 Oct 1992
Secretary resigned
16 Oct 1992
Incorporation

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