ASQUITH LIMITED
LONDON

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Company number 04110730
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of John Senior Asquith as a director on 1 January 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASQUITH LIMITED are www.asquith.co.uk, and www.asquith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Asquith Limited is a Private Limited Company. The company registration number is 04110730. Asquith Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Asquith Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ASQUITH, Alice Nora is a Secretary of the company. ASQUITH, Alice Nora is a Director of the company. Secretary BEALE, Charlotte Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASQUITH, John Senior has been resigned. Director CHURCHILL, Hanne has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
ASQUITH, Alice Nora
Appointed Date: 25 August 2006
Director
ASQUITH, Alice Nora
Appointed Date: 20 November 2000
57 years old

Resigned Directors

Secretary
BEALE, Charlotte Ruth
Resigned: 25 August 2006
Appointed Date: 20 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
ASQUITH, John Senior
Resigned: 01 January 2017
Appointed Date: 21 September 2006
101 years old
Director
CHURCHILL, Hanne
Resigned: 20 November 2008
Appointed Date: 21 September 2006
57 years old

Persons With Significant Control

Alice Nora Asquith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ASQUITH LIMITED Events

07 Apr 2017
Termination of appointment of John Senior Asquith as a director on 1 January 2017
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/11/00
20 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

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