ASI SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 04865497
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Statement of capital following an allotment of shares on 4 May 2016 GBP 11,786,325.40 . The most likely internet sites of ASI SOLUTIONS LIMITED are www.asisolutions.co.uk, and www.asi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asi Solutions Limited is a Private Limited Company. The company registration number is 04865497. Asi Solutions Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Asi Solutions Limited is 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire England Mk14 6ly. . ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. ACOCK, Paul Antony Bryan is a Director of the company. FELLOWES-PRYNNE, Philip Windover is a Director of the company. INGRAM, Andrew Nicholas is a Director of the company. SWAAB, Edgar James is a Director of the company. Secretary EMMENS, Andrew has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director CALDWELL, Neil has been resigned. Director EMMENS, Andrew has been resigned. Director GELDENHUYS, Laurie James has been resigned. Director HARDING, Paul David has been resigned. Director MCLINTOCK, Sonia Elizabeth has been resigned. Director ROBERTSON, Charles Archibald has been resigned. Director SIMPSON, Barrie Stephen has been resigned. Director SWAAB, Edgar James has been resigned. Director TONGE, Jeremy Michael has been resigned. Director WIGHTMAN, Christopher Paul James has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. Nominee Director ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 02 April 2004
Director
ACOCK, Paul Antony Bryan
Appointed Date: 13 January 2011
56 years old
Director
FELLOWES-PRYNNE, Philip Windover
Appointed Date: 20 March 2014
63 years old
Director
INGRAM, Andrew Nicholas
Appointed Date: 01 January 2014
56 years old
Director
SWAAB, Edgar James
Appointed Date: 21 June 2012
67 years old

Resigned Directors

Secretary
EMMENS, Andrew
Resigned: 10 August 2004
Appointed Date: 01 December 2003
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 13 August 2003
Director
CALDWELL, Neil
Resigned: 30 July 2010
Appointed Date: 13 August 2003
70 years old
Director
EMMENS, Andrew
Resigned: 09 October 2006
Appointed Date: 13 August 2003
66 years old
Director
GELDENHUYS, Laurie James
Resigned: 24 January 2014
Appointed Date: 19 June 2013
66 years old
Director
HARDING, Paul David
Resigned: 30 March 2010
Appointed Date: 13 August 2003
67 years old
Director
MCLINTOCK, Sonia Elizabeth
Resigned: 15 May 2007
Appointed Date: 01 March 2006
67 years old
Director
ROBERTSON, Charles Archibald
Resigned: 30 September 2010
Appointed Date: 01 September 2009
71 years old
Director
SIMPSON, Barrie Stephen
Resigned: 15 November 2012
Appointed Date: 28 November 2008
75 years old
Director
SWAAB, Edgar James
Resigned: 16 April 2012
Appointed Date: 24 January 2011
67 years old
Director
TONGE, Jeremy Michael
Resigned: 29 February 2016
Appointed Date: 09 October 2006
63 years old
Director
WIGHTMAN, Christopher Paul James
Resigned: 20 April 2012
Appointed Date: 13 August 2003
66 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
ALDBURY SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

ASI SOLUTIONS LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 11,786,325.40
14 Mar 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 11,286,325.38
08 Mar 2016
Termination of appointment of Jeremy Michael Tonge as a director on 29 February 2016
...
... and 142 more events
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
13 Aug 2003
Incorporation

ASI SOLUTIONS LIMITED Charges

1 October 2009
Rent deposit deed
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Luminar Gems Limited
Description: £11,305.65.
20 May 2009
Trust instrument
Delivered: 10 June 2009
Status: Satisfied on 6 December 2013
Persons entitled: Equinox Capital Limited
Description: Patent P8889AL patent P8889AU trademark T12304AU for…
29 January 2009
Charge of deposit
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £6,000 credited to account…
4 November 2003
Loan stock trust deed
Delivered: 24 November 2003
Status: Satisfied on 1 July 2005
Persons entitled: Equinox Capital Limited
Description: The licence and sale income from the company's existing and…

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