A.s.a. (UK) Limited

Company Registration Number: 02653459

Company registered in England and Wales

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A.s.a. (UK) Limited is a Private Company Limited by Shares first registered on 11 October 1991. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

SRJ ACCOUNTING SERVICES LIMITED
FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH

There are 204 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

02653459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JACOBS, David Anthony

    Secretary

     

    Nationality: British

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor, Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • FARANTOURIS, Antonios

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    SRJ ACCOUNTING SERVICES LIMITED
    First Floor, Lumiere
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JH
    England

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 October 1991

    Resigned on 11 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • RUGGERI, Ivan

    Secretary

    Appointed on 11 October 1991

    Resigned on 22 February 1993

    46 Pyrland Road
    London
    N5 2JD

  • COOK, Sarah

    Director

    Appointed on 11 October 1991

    Resigned on 22 February 1993

    Nationality: British

    Occupation: Executive

    Month of birth: September 1964

    10 Maritime Street
    London
    E3 4QQ

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 11 October 1991

    Resigned on 11 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • NEIGER, Shmuel

    Director

    Appointed on 6 March 2007

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: December 1957

    Flat 16
    72 Westbourne Terrace
    London
    W2 6QA

  • RUGGERI, Ivan

    Director

    Appointed on 11 October 1991

    Resigned on 22 February 1993

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1951

    46 Pyrland Road
    London
    N5 2JD

  • SHANLEY, Angela

    Director

    Appointed on 11 October 1991

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    72 Westbourne Terrace
    London
    W2 6QA

  • YASSEMI, Amalia

    Director

    Appointed on 1 April 1994

    Resigned on 3 April 1997

    Nationality: British Greek

    Occupation: Incoming Tour Operator

    Month of birth: February 1957

    5 Kent Court
    Queens Drive West Acton
    London
    W3 0HS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRDVC. Transaction: MzE1OTgxMzkzNmFkaXF6a2N4.

  2. 10 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY7L0X. Transaction: MzEzNDQxNDEwOWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWKLAI. Transaction: MzEzMjk1NzEwOGFkaXF6a2N4.

  4. 2 October 2015 Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6IA8Z. Transaction: MzEzMjI0OTY5NGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9R9T. Transaction: MzEwOTMxOTg1OWFkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDJ6H. Transaction: MzEwNjU1OTY1NWFkaXF6a2N4.

  7. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBTI2. Transaction: MzA5MDU4NTIxNWFkaXF6a2N4.

  8. 11 December 2013 Director's details changed for Antonios Farantouris on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2MZF2ZF. Transaction: MzA5MDQ2NTE1OGFkaXF6a2N4.

  9. 10 December 2013 Director's details changed for Antonios Farantouris on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2MWWIGH. Transaction: MzA5MDQzNTgyOWFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6O4Q. Transaction: MzA4Njg5ODExOGFkaXF6a2N4.

  11. 5 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPMMLC. Transaction: MzA2Njk4MDI3MGFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUAB5. Transaction: MzA2NTY4OTE4MWFkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR9P6. Transaction: MzA0OTYwNDEzNWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X24RIYGQ. Transaction: MzA0NTU5ODQ1NGFkaXF6a2N4.

  15. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2TCGPUG. Transaction: MzAyODcyMjc2OGFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XMI8QO7U. Transaction: MzAyNTE1MTkwOGFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Antonios Farantouris on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMI8PO7T. Transaction: MzAyNTE1MTQ5MGFkaXF6a2N4.

  18. 13 October 2010 Secretary's details changed for Mr David Anthony Jacobs on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XMI8OO7S. Transaction: MzAyNTE1MTQ4OWFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK5ROGPJ. Transaction: MzAwNzQxMjcwNWFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XKLRRE1Z. Transaction: MzAwMDU2NzA5MmFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Antonios Farantouris on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKLRQE1Y. Transaction: MzAwMDU2NjExN2FkaXF6a2N4.

  22. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG3AX6RX. Transaction: MjAyNDIyMjExNWFkaXF6a2N4.

  23. 28 October 2008 Appointment terminated director shmuel neiger [View PDF]

    Category: Officers. Type: 288b. Barcode: AUXIG49C. Transaction: MjAxNjU2NTMzNGFkaXF6a2N4.

  24. 13 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU8G3XC. Transaction: MjAxNTM3OTkwM2FkaXF6a2N4.

  25. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2Mzk3MWFkaXF6a2N4.

  26. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg1ODQ1MWFkaXF6a2N4.

  27. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg1ODQ2M2FkaXF6a2N4.

  28. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg1ODQ1MGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MjY1N2FkaXF6a2N4.

  30. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2MDAxOWFkaXF6a2N4.

  31. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1OTc1MWFkaXF6a2N4.

  32. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2MDE3OWFkaXF6a2N4.

  33. 18 May 2007 Registered office changed on 18/05/07 from: solutions house 122-128 lancaster road barnet EN4 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxNDA4N2FkaXF6a2N4.

  34. 29 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NDk4NWFkaXF6a2N4.

  35. 25 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUxMTU1NWFkaXF6a2N4.

  36. 26 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4MTY4NWFkaXF6a2N4.

  37. 14 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTk0OTgyMWFkaXF6a2N4.

  38. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYwNzMzNWFkaXF6a2N4.

  39. 18 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyMDEyOWFkaXF6a2N4.

  40. 23 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg1MDQ4MmFkaXF6a2N4.

  41. 23 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzODczMmFkaXF6a2N4.

  42. 23 October 2003 Registered office changed on 23/10/03 from: po box 1495 141 high street barnet hertfordshire EN5 5XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY3NzE2M2FkaXF6a2N4.

  43. 19 August 2003 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyODAxNWFkaXF6a2N4.

  44. 10 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTMwMDE2NGFkaXF6a2N4.

  45. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ0NTczMGFkaXF6a2N4.

  46. 30 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwNjQzN2FkaXF6a2N4.

  47. 13 December 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyOTI2M2FkaXF6a2N4.

  48. 3 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODg0MjEzOWFkaXF6a2N4.

  49. 2 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk0MDY2N2FkaXF6a2N4.

  50. 1 December 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0MzAxMWFkaXF6a2N4.

  51. 28 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDQyMTkzN2FkaXF6a2N4.

  52. 2 December 1998 Return made up to 11/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMTg5MGFkaXF6a2N4.

  53. 16 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQxOTg0MGFkaXF6a2N4.

  54. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTcxMjAxN2FkaXF6a2N4.

  55. 8 December 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NzUxNmFkaXF6a2N4.

  56. 4 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ5NTg0M2FkaXF6a2N4.

  57. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjgwMjE5OGFkaXF6a2N4.

  58. 6 December 1996 Return made up to 11/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0ODk3MWFkaXF6a2N4.

  59. 17 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjM0MzcwMGFkaXF6a2N4.

  60. 29 November 1995 Return made up to 11/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA1MzcwM2FkaXF6a2N4.

  61. 24 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTM3OTM0M2FkaXF6a2N4.

  62. 6 January 1995 Return made up to 11/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzNDg1N2FkaXF6a2N4.

  63. 23 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTc4ODMwM2FkaXF6a2N4.

  64. 14 December 1993 Return made up to 11/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNTc0MGFkaXF6a2N4.

  65. 21 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzQzNDg2OGFkaXF6a2N4.

  66. 11 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTg5MTc5NmFkaXF6a2N4.

  67. 8 March 1993 Registered office changed on 08/03/93 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR

    Category: Address. Type: 287. Transaction: MDEzMDkwMDYwOGFkaXF6a2N4.

  68. 8 March 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDAwNTQ0MmFkaXF6a2N4.

  69. 8 March 1993 Return made up to 11/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDg3Nzc3OWFkaXF6a2N4.

  70. 5 March 1992 Ad 27/11/91--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM5MDUzM2FkaXF6a2N4.

  71. 5 March 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExNzAxNzMzMGFkaXF6a2N4.

  72. 19 November 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDk1NDg2MmFkaXF6a2N4.

  73. 19 November 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mjk4OTY5NGFkaXF6a2N4.

  74. 11 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcwNzE0MWFkaXF6a2N4.

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