Company number 08223339
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address C/O SJD ACCOUNTANCY FLOOR B, MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015
GBP 10
; Director's details changed for Saleha Munir on 17 March 2016. The most likely internet sites of ASYNC SOFTWARE LIMITED are www.asyncsoftware.co.uk, and www.async-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Async Software Limited is a Private Limited Company.
The company registration number is 08223339. Async Software Limited has been working since 20 September 2012.
The present status of the company is Active. The registered address of Async Software Limited is C O Sjd Accountancy Floor B Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. The company`s financial liabilities are £50.04k. It is £-40.7k against last year. The cash in hand is £40.34k. It is £-62.6k against last year. And the total assets are £50.29k, which is £-54.02k against last year. MUNIR, Saleha is a Director of the company. The company operates in "Information technology consultancy activities".
async software Key Finiance
LIABILITIES
£50.04k
-45%
CASH
£40.34k
-61%
TOTAL ASSETS
£50.29k
-52%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Adnane Errahioui
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Saleha Munir
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASYNC SOFTWARE LIMITED Events
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Apr 2016
Statement of capital following an allotment of shares on 1 November 2015
23 Mar 2016
Director's details changed for Saleha Munir on 17 March 2016
07 Oct 2015
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 1 more events
29 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
23 Jul 2014
Registered office address changed from 71 Chatsworth Road Pudsey West Yorkshire LS28 8JX England to C/O Sjd Accountancy Floor B Milburn House, Dean Street Newcastle upon Tyne NE1 1LE on 23 July 2014
19 Jun 2014
Total exemption small company accounts made up to 30 September 2013
23 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
20 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)