A.S.S.C. LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 6HL
Company number 03719099
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address SECOND FLOOR, 32-33 GOSFIELD STREET, LONDON, ENGLAND, W1W 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 1 June 2016. The most likely internet sites of A.S.S.C. LTD. are www.assc.co.uk, and www.a-s-s-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. A S S C Ltd is a Private Limited Company. The company registration number is 03719099. A S S C Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of A S S C Ltd is Second Floor 32 33 Gosfield Street London England W1w 6hl. . CITY SECRETARIES LIMITED is a Secretary of the company. NOEL, Nelly Elsa is a Director of the company. CITY DIRECTORS LIMITED is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WHELAN, Amanda has been resigned. Director WOOD, Sian Amanda has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 January 2008
Director
NOEL, Nelly Elsa
Appointed Date: 03 December 2008
79 years old
Director
CITY DIRECTORS LIMITED
Appointed Date: 01 January 2008

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 20 August 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 24 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
DWEN, Michael Patrick
Resigned: 23 June 2004
Appointed Date: 20 August 2002
76 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 24 February 1999
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 20 August 2002
Appointed Date: 24 February 1999
73 years old
Director
WHELAN, Amanda
Resigned: 02 July 2002
Appointed Date: 24 February 1999
55 years old
Director
WOOD, Sian Amanda
Resigned: 20 August 2002
Appointed Date: 02 July 2002
52 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 01 January 2008
Appointed Date: 23 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Ms Nelly Elsa Noel
Notified on: 6 June 2016
79 years old
Nature of control: Has significant influence or control

A.S.S.C. LTD. Events

12 Apr 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 1 June 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
24 Feb 1999
Incorporation

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