A.s.s.c. Ltd.

Company Registration Number: 03719099

Company registered in England and Wales

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A.s.s.c. Ltd. is a Private Company Limited by Shares first registered on 24 February 1999. Its current registered address is in London.

Registered Address

SECOND FLOOR
32-33 GOSFIELD STREET
LONDON
ENGLAND
W1W 6HL

There are 416 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

03719099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116,025£113,787£99,123£102,443£103,208£93,345
of which Cash £1,297£889£1,424£891£847£805
Total Assets £116,025£113,787£99,123£102,443£103,208£93,345
Current Liabilities £1,811£1,548£2,065£2,531£1,540£696
Net Current Assets £114,214£112,239£97,058£99,912£101,668£92,649
Total Net Worth £114,272£112,296£97,107£99,963£101,723£92,701

Previous Names

No previous names

Company Officers

  • CITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2008

     

    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DJ
    England

  • NOEL, Nelly Elsa

    Director

    Appointed on 3 December 2008

     

    Nationality: Luxembourger

    Occupation: Director

    Month of birth: November 1946

    121
    Rue Du Rollingergrund
    L-2440 Luxembourg
    Luxembourg

  • CITY DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 January 2008

     

    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DJ
    England

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 August 2002

    Resigned on 1 January 2008

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 20 August 2002

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • DWEN, Michael Patrick

    Director

    Appointed on 20 August 2002

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E

  • TAYLOR, Anthony Michael

    Director

    Appointed on 24 February 1999

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1948

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • TAYLOR, Linda Ruth

    Director

    Appointed on 24 February 1999

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1952

    23 Bullescroft Road
    Edgware
    Middlesex
    HA8 8RN

  • WHELAN, Amanda

    Director

    Appointed on 24 February 1999

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Bilingual Administrator

    Month of birth: July 1970

    32 Campion Way
    Abbeyfields
    Douglas
    Isle Of Man
    IM2 7DU

  • WOOD, Sian Amanda

    Director

    Appointed on 2 July 2002

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1974

    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus

  • CAPITAL NOMINEES LIMITED

    Corporate Director

    Appointed on 23 June 2004

    Resigned on 1 January 2008

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CTTV. Transaction: MzE3MzQ2OTc0NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWOWI. Transaction: MzE1ODY0MTcxMGFkaXF6a2N4.

  3. 1 June 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 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588SOW0. Transaction: MzE0OTg1MTU1NmFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMV82. Transaction: MzE0NTA3MzI0MmFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMY7C. Transaction: MzEzMTc1MDc4N2FkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X45B2XA2. Transaction: MzEyMTE0OTMwNmFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9EU8. Transaction: MzEwODgyNTUwOGFkaXF6a2N4.

  8. 1 April 2014 Secretary's details changed for City Secretaries Limited on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH04. Barcode: X34TO2FS. Transaction: MzA5NzMzNDEzMWFkaXF6a2N4.

  9. 1 April 2014 Director's details changed for City Directors Limited on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH02. Barcode: X34TO2G0. Transaction: MzA5NzMzNDEyNWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34TNZ7S. Transaction: MzA5NzMzMzc3NGFkaXF6a2N4.

  11. 31 March 2014 Secretary's details changed for City Secretaries Limited on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH04. Barcode: X34TNZ7D. Transaction: MzA5NzMzMzU1M2FkaXF6a2N4.

  12. 31 March 2014 Director's details changed for City Directors Limited on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH02. Barcode: X34TNZ7K. Transaction: MzA5NzMzMzU1NWFkaXF6a2N4.

  13. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ568. Transaction: MzA4NjQ5ODk2N2FkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSNV6. Transaction: MzA3NDE3NjM5MWFkaXF6a2N4.

  15. 6 November 2012 Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L1QIMB. Transaction: MzA2Njk3NTQ4NGFkaXF6a2N4.

  16. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEQVF. Transaction: MzA2NTI2MzUyMWFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X165PGKZ. Transaction: MzA1NTM2ODYyNGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FDWXXX. Transaction: MzA0NDcxMTg5MmFkaXF6a2N4.

  19. 30 August 2011 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLXAUX4K. Transaction: MzA0Mjk0MTQ4NmFkaXF6a2N4.

  20. 28 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVVA0S1Q. Transaction: MzAzMjk5MDIxOGFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQKRNUW. Transaction: MzAyNDM1Njc5N2FkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X0DGPI74. Transaction: MzAxMTIzOTkyMmFkaXF6a2N4.

  23. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC5VGBD5. Transaction: MjAzNjc2NzMyMGFkaXF6a2N4.

  24. 27 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5PZ7QH. Transaction: MjAyNjkyNTY5NmFkaXF6a2N4.

  25. 4 December 2008 Director appointed nelly elsa noel [View PDF]

    Category: Officers. Type: 288a. Barcode: X9R8P5CB. Transaction: MjAxOTI4NDU3MmFkaXF6a2N4.

  26. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A20HS1VH. Transaction: MjAxMDE1ODAzMGFkaXF6a2N4.

  27. 10 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7BOXUG. Transaction: MjAwMTA2ODEzOWFkaXF6a2N4.

  28. 14 January 2008 Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ5OTAzMGFkaXF6a2N4.

  29. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwMDc4NmFkaXF6a2N4.

  30. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwMTI2MGFkaXF6a2N4.

  31. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwMDc4NWFkaXF6a2N4.

  32. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyMDUzNGFkaXF6a2N4.

  33. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNTEyN2FkaXF6a2N4.

  34. 28 February 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1ODM5MWFkaXF6a2N4.

  35. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwMDAxMmFkaXF6a2N4.

  36. 24 February 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE1NTU1MGFkaXF6a2N4.

  37. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUxNzI2MmFkaXF6a2N4.

  38. 1 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkxNjA1OWFkaXF6a2N4.

  39. 28 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ4MTQ2NGFkaXF6a2N4.

  40. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQzNjY2NWFkaXF6a2N4.

  41. 16 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTM4MDM0OWFkaXF6a2N4.

  42. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3NzQ3OWFkaXF6a2N4.

  43. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4MTI1NmFkaXF6a2N4.

  44. 22 June 2004 Registered office changed on 22/06/04 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk4MjQ3MGFkaXF6a2N4.

  45. 3 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMyNjM0MmFkaXF6a2N4.

  46. 13 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYwMjk4NmFkaXF6a2N4.

  47. 27 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNDcxNjc4MmFkaXF6a2N4.

  48. 15 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzMxNzc2M2FkaXF6a2N4.

  49. 6 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQwNjA5OWFkaXF6a2N4.

  50. 7 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzA1MjcwNWFkaXF6a2N4.

  51. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1MTQ1MmFkaXF6a2N4.

  52. 2 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjQzMzA1NWFkaXF6a2N4.

  53. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwODY0MGFkaXF6a2N4.

  54. 13 September 2002 Registered office changed on 13/09/02 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAwNzExMmFkaXF6a2N4.

  55. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4MzU1MGFkaXF6a2N4.

  56. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ5MzMwM2FkaXF6a2N4.

  57. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2NzE5OWFkaXF6a2N4.

  58. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0MjAxNWFkaXF6a2N4.

  59. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE5OTg3NWFkaXF6a2N4.

  60. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgwOTAyMWFkaXF6a2N4.

  61. 28 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3OTY4N2FkaXF6a2N4.

  62. 13 February 2002 Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street liverpool L2 9TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYyNTc0NWFkaXF6a2N4.

  63. 10 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjM4MTA2MWFkaXF6a2N4.

  64. 31 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDYwODYyM2FkaXF6a2N4.

  65. 11 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzQwMjA4MGFkaXF6a2N4.

  66. 29 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4OTQ0NWFkaXF6a2N4.

  67. 25 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDI1NTc1MGFkaXF6a2N4.

  68. 20 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Nzk0NjIyM2FkaXF6a2N4.

  69. 6 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE4ODQ1OWFkaXF6a2N4.

  70. 11 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI3MTI4NGFkaXF6a2N4.

  71. 17 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODcyMTEyN2FkaXF6a2N4.

  72. 8 March 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDE2ODcwNWFkaXF6a2N4.

  73. 8 March 1999 Ad 24/02/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjcwOTE0NWFkaXF6a2N4.

  74. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc2NjAzMGFkaXF6a2N4.

  75. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI3MzQ4OWFkaXF6a2N4.

  76. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYyMzc4N2FkaXF6a2N4.

  77. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzMzgyM2FkaXF6a2N4.

  78. 1 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg3Mjk2MWFkaXF6a2N4.

  79. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxMDI3NWFkaXF6a2N4.

  80. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMzNjY3N2FkaXF6a2N4.

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