ASAP INTERNATIONAL LIMITED
OXFORDSHIRE ASAP INTERNATIONAL 2002 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 04551852
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASAP INTERNATIONAL LIMITED are www.asapinternational.co.uk, and www.asap-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Asap International Limited is a Private Limited Company. The company registration number is 04551852. Asap International Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Asap International Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. The company`s financial liabilities are £12.21k. It is £-105.26k against last year. The cash in hand is £56.92k. It is £2.63k against last year. And the total assets are £205.22k, which is £-18.97k against last year. BAREHAM, David Spencer is a Secretary of the company. BAREHAM, David Spencer is a Director of the company. GOWER, Michael Peter is a Director of the company. LISTER, John Henry is a Director of the company. MARKS, Nicholas Neil Mccall is a Director of the company. Secretary AHERNE, Carole Anne has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


asap international Key Finiance

LIABILITIES £12.21k
-90%
CASH £56.92k
+4%
TOTAL ASSETS £205.22k
-9%
All Financial Figures

Current Directors

Secretary
BAREHAM, David Spencer
Appointed Date: 07 April 2003
Director
BAREHAM, David Spencer
Appointed Date: 13 December 2005
61 years old
Director
GOWER, Michael Peter
Appointed Date: 02 October 2002
67 years old
Director
LISTER, John Henry
Appointed Date: 07 April 2003
69 years old
Director
MARKS, Nicholas Neil Mccall
Appointed Date: 28 September 2011
67 years old

Resigned Directors

Secretary
AHERNE, Carole Anne
Resigned: 07 April 2003
Appointed Date: 02 October 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Michael Peter Gower
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Lister
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASAP INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
17 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
Registered office changed on 09/10/02 from: 27 west lane freshfield merseyside L37 7AY
02 Oct 2002
Incorporation

ASAP INTERNATIONAL LIMITED Charges

2 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 27 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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