ASAPH SOLUTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 0NP
Company number 04582375
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 53 ATHOL SQUARE, LONDON, E14 0NP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of ASAPH SOLUTIONS LIMITED are www.asaphsolutions.co.uk, and www.asaph-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Asaph Solutions Limited is a Private Limited Company. The company registration number is 04582375. Asaph Solutions Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Asaph Solutions Limited is 53 Athol Square London E14 0np. . ISAACS, Denise Virginia is a Director of the company. POWELL, David is a Director of the company. Secretary ISAACS, Denise Virginia has been resigned. Secretary POWELL, David Mcarthur has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ISAACS, Denise Virginia has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ISAACS, Denise Virginia
Appointed Date: 01 November 2013
65 years old
Director
POWELL, David
Appointed Date: 27 June 2008
61 years old

Resigned Directors

Secretary
ISAACS, Denise Virginia
Resigned: 01 March 2010
Appointed Date: 27 June 2008
Secretary
POWELL, David Mcarthur
Resigned: 27 June 2008
Appointed Date: 29 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 November 2002
Appointed Date: 05 November 2002
Director
ISAACS, Denise Virginia
Resigned: 27 June 2008
Appointed Date: 05 November 2002
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Ms Denise Virginia Isaacs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASAPH SOLUTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 31 more events
20 Jun 2003
New director appointed
27 Feb 2003
New secretary appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
05 Nov 2002
Incorporation

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