ASIDUA HOLDINGS LIMITED
CO ANTRIM


Company number NI063714
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 10 WEAVERS COURT, BELFAST, CO ANTRIM, BT12 5GH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Wayne Story as a director on 4 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of ASIDUA HOLDINGS LIMITED are www.asiduaholdings.co.uk, and www.asidua-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Asidua Holdings Limited is a Private Limited Company. The company registration number is NI063714. Asidua Holdings Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Asidua Holdings Limited is 10 Weavers Court Belfast Co Antrim Bt12 5gh. . STODDARD, Michael is a Secretary of the company. CANAVAN, Angela is a Director of the company. DOWNING, Simon Richard is a Director of the company. FILBY, Nigel Robert is a Director of the company. MCMAHON, Linda is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary CANAVAN, Angela has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director BRANKIN, Stephen has been resigned. Director BRANKIN, Stephen has been resigned. Director CANAVAN, Angela has been resigned. Director CLYDESDALE, Derek Douglas has been resigned. Director COULTER, Ian has been resigned. Director FLYNN, John Gerard has been resigned. Director HAGAN, Kieran Anthony Hugh has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HENDERSON, David Gervais Symth has been resigned. Director KANE, Dorothy May has been resigned. Director MCCLEAN, Robert Stephen has been resigned. Director MILLSOPP, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 21 November 2014
Director
CANAVAN, Angela
Appointed Date: 01 November 2015
58 years old
Director
DOWNING, Simon Richard
Appointed Date: 21 November 2014
60 years old
Director
FILBY, Nigel Robert
Appointed Date: 21 November 2014
73 years old
Director
MCMAHON, Linda
Appointed Date: 01 August 2009
50 years old
Director
ROWLAND, Phillip David
Appointed Date: 21 November 2014
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Secretary
CANAVAN, Angela
Resigned: 21 November 2014
Appointed Date: 23 May 2007
Secretary
KANE, Dorothy May
Resigned: 30 March 2007
Appointed Date: 20 March 2007
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 23 May 2007
Appointed Date: 30 March 2007
Director
BRANKIN, Stephen
Resigned: 31 October 2015
Appointed Date: 21 November 2013
64 years old
Director
BRANKIN, Stephen
Resigned: 21 November 2014
Appointed Date: 23 May 2007
64 years old
Director
CANAVAN, Angela
Resigned: 21 November 2014
Appointed Date: 23 May 2007
58 years old
Director
CLYDESDALE, Derek Douglas
Resigned: 21 November 2014
Appointed Date: 23 May 2007
57 years old
Director
COULTER, Ian
Resigned: 23 May 2007
Appointed Date: 30 March 2007
54 years old
Director
FLYNN, John Gerard
Resigned: 21 November 2014
Appointed Date: 23 May 2007
63 years old
Director
HAGAN, Kieran Anthony Hugh
Resigned: 21 November 2014
Appointed Date: 23 May 2007
67 years old
Director
HARRISON, Malcolm Joseph
Resigned: 30 March 2007
Appointed Date: 20 March 2007
51 years old
Director
HENDERSON, David Gervais Symth
Resigned: 21 November 2014
Appointed Date: 23 May 2007
63 years old
Director
KANE, Dorothy May
Resigned: 30 March 2007
Appointed Date: 20 March 2007
89 years old
Director
MCCLEAN, Robert Stephen
Resigned: 21 November 2014
Appointed Date: 23 May 2007
61 years old
Director
MILLSOPP, Edward
Resigned: 21 November 2014
Appointed Date: 23 May 2007
60 years old

Persons With Significant Control

Civica Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASIDUA HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jul 2016
Appointment of Mr Wayne Story as a director on 4 July 2016
04 Jul 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 80,943.58
10 Nov 2015
Appointment of Angela Canavan as a director on 1 November 2015
...
... and 63 more events
19 Apr 2007
Change in sit reg add
19 Apr 2007
Change of dirs/sec
19 Apr 2007
Change of dirs/sec
19 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Mar 2007
Incorporation

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