ASI PUBLICATIONS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4SZ

Company number 05999781
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 1 CONYERS AVENUE, BIRKDALE, SOUTHPORT, ENGLAND, PR8 4SZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP to 1 Conyers Avenue Birkdale Southport PR8 4SZ on 16 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASI PUBLICATIONS LIMITED are www.asipublications.co.uk, and www.asi-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Asi Publications Limited is a Private Limited Company. The company registration number is 05999781. Asi Publications Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Asi Publications Limited is 1 Conyers Avenue Birkdale Southport England Pr8 4sz. . HERNANZ REYES, Maria Eugenia is a Secretary of the company. BROADBENT, Adrian Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROADBENT, Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HERNANZ REYES, Maria Eugenia
Appointed Date: 26 November 2006

Director
BROADBENT, Adrian Mark
Appointed Date: 26 November 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006

Director
BROADBENT, Roy
Resigned: 19 August 2013
Appointed Date: 20 February 2013
89 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Adrian Mark Broadbent
Notified on: 15 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Ms Maria Eugenia Hernanz Reyes
Notified on: 15 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASI PUBLICATIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Registered office address changed from C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP to 1 Conyers Avenue Birkdale Southport PR8 4SZ on 16 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

...
... and 27 more events
03 May 2007
New secretary appointed
03 May 2007
New director appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
15 Nov 2006
Incorporation