ASAP VENTURES LIMITED
SURREY CARRENTALS.CO.UK LIMITED ASKVELOCITY LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 04278063
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 1 THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 1 in full; Cancellation of shares. Statement of capital on 31 July 2016 GBP 140 ; Purchase of own shares.. The most likely internet sites of ASAP VENTURES LIMITED are www.asapventures.co.uk, and www.asap-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asap Ventures Limited is a Private Limited Company. The company registration number is 04278063. Asap Ventures Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Asap Ventures Limited is 1 The Square Lightwater Surrey Gu18 5ss. . SCOTT, Douglas Stuart is a Director of the company. STEVENS, Andrew John is a Director of the company. Secretary HOINVILLE, Peter Robert has been resigned. Secretary STEVENS, Andrew John has been resigned. Secretary SUTTON, Doreen has been resigned. Secretary SHIVRAM BUSINESS CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Gareth William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SCOTT, Douglas Stuart
Appointed Date: 29 August 2001
61 years old
Director
STEVENS, Andrew John
Appointed Date: 07 April 2005
57 years old

Resigned Directors

Secretary
HOINVILLE, Peter Robert
Resigned: 06 February 2003
Appointed Date: 01 July 2002
Secretary
STEVENS, Andrew John
Resigned: 30 November 2009
Appointed Date: 07 April 2005
Secretary
SUTTON, Doreen
Resigned: 01 July 2002
Appointed Date: 29 August 2001
Secretary
SHIVRAM BUSINESS CONSULTANTS LIMITED
Resigned: 07 April 2005
Appointed Date: 06 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
ROBINSON, Gareth William
Resigned: 11 March 2016
Appointed Date: 07 April 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

ASAP VENTURES LIMITED Events

28 Oct 2016
Satisfaction of charge 1 in full
15 Aug 2016
Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 140
15 Aug 2016
Purchase of own shares.
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 200
20 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 66 more events
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
08 Oct 2001
New secretary appointed
08 Oct 2001
New director appointed
29 Aug 2001
Incorporation

ASAP VENTURES LIMITED Charges

27 April 2007
Rent deposit deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: David Wallis Shaw
Description: £4,000.00 deposit.
7 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 28 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASAP UNION LLP ASAP VEG LIMITED ASAP WATER CRAFTS LIMITED ASAP2NET LIMITED ASAP4U LTD ASAP54.COM LIMITED ASAP-ASSESSMENT SUPPORT ANALYSIS PLANNING LTD