ASNU (UK) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL3 6PQ

Company number 02461252
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 23 PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of ASNU (UK) LIMITED are www.asnuuk.co.uk, and www.asnu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Asnu Uk Limited is a Private Limited Company. The company registration number is 02461252. Asnu Uk Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Asnu Uk Limited is 23 Porters Wood St Albans Hertfordshire Al3 6pq. The company`s financial liabilities are £143.59k. It is £31.36k against last year. The cash in hand is £12.88k. It is £-4.21k against last year. And the total assets are £221.75k, which is £70.01k against last year. ELLISDON, Lorraine is a Secretary of the company. ELLISDON, Philip James is a Director of the company. HERBERT, Melissa is a Director of the company. HERBERT, Tony is a Director of the company. Secretary FRIEND, Michael has been resigned. Director ELLISDON, Lorraine has been resigned. Director ELLISDON, Philip James has been resigned. Director FRIEND, Roger Malcolm has been resigned. Director FRIEND, Roger Malcolm has been resigned. The company operates in "Non-specialised wholesale trade".


asnu (uk) Key Finiance

LIABILITIES £143.59k
+27%
CASH £12.88k
-25%
TOTAL ASSETS £221.75k
+46%
All Financial Figures

Current Directors

Secretary
ELLISDON, Lorraine
Appointed Date: 23 September 1992
Director
ELLISDON, Philip James
Appointed Date: 28 April 2000
73 years old
Director
HERBERT, Melissa
Appointed Date: 04 September 2006
50 years old
Director
HERBERT, Tony
Appointed Date: 04 September 2006
48 years old

Resigned Directors

Secretary
FRIEND, Michael
Resigned: 23 September 1992
Director
ELLISDON, Lorraine
Resigned: 04 September 2006
Appointed Date: 23 September 1992
70 years old
Director
ELLISDON, Philip James
Resigned: 01 January 1997
73 years old
Director
FRIEND, Roger Malcolm
Resigned: 28 April 2000
Appointed Date: 01 January 1997
80 years old
Director
FRIEND, Roger Malcolm
Resigned: 23 September 1992
80 years old

Persons With Significant Control

Mrs Melissa Herbert
Notified on: 18 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASNU (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 66 more events
25 Feb 1991
Return made up to 31/12/90; full list of members
27 Apr 1990
Director resigned;new director appointed
27 Apr 1990
Secretary resigned;new secretary appointed
27 Apr 1990
Registered office changed on 27/04/90 from: 110 whitchurch road cardiff CF4 3LY
19 Jan 1990
Incorporation

ASNU (UK) LIMITED Charges

21 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASNP LIMITED ASNR BUSINESS LTD ASNU AIR LTD ASNU ASSEMBLY AND TEST SYSTEMS LIMITED AS-NU AUTOPARTS LTD ASNU CORPORATION EUROPE LIMITED ASO (UK) LIMITED