Asz Information Management Ltd.

Company Registration Number: 03966303

Company registered in England and Wales

Approximate Location Map

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX

There are 1017 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Asz Information Management Ltd. is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Cheltenham, Gloucestershire.

Registration Data

Company Number

03966303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

3 April 2009

Returns Next Due

1 May 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £812,780£697,039£933,621£212,445
of which Cash £12,323£7,225£83,210£669
Total Assets £812,780£697,039£933,621£212,445
Current Liabilities £357,734£428,369£1,449,961£3,911,129
Net Current Assets £455,046£268,670£-516,340£-3,698,684
Total Net Worth £55,608£-1,137,429£-501,995£-3,697,186

Previous Names

  • HYPERWAVE LIMITED, active until 17 June 2010

Company Officers

  • KREMPL, Thomas

    Director

    Appointed on 29 July 2010

     

    Nationality: German

    Occupation: Business Man

    Month of birth: March 1961

    2 Trinity Place
    29 Thames Street
    Weybridge
    Surrey
    KT13 8JG

  • BRICE, Christopher

    Secretary

    Appointed on 21 May 2008

    Resigned on 17 June 2009

    Park Mount
    Alresford
    Hampshire
    SO24 9BZ

  • GOMERSALL, Christopher Glen

    Secretary

    Appointed on 8 December 2000

    Resigned on 15 February 2002

    4
    Wellington Close
    London
    W11 2AN

  • GOTTERBARM, Gerhard

    Secretary

    Appointed on 12 April 2007

    Resigned on 21 May 2008

    Karl-Leisner Strasse 12
    D-85386 Eching
    Germany

  • JORDAN, Terry Michael

    Secretary

    Appointed on 6 March 2002

    Resigned on 12 April 2007

    21 Sands Farm Drive
    Burnham
    Buckinghamshire
    SL1 7LD

  • WACHSMUTH, Marcus

    Secretary

    Appointed on 3 April 2000

    Resigned on 8 December 2000

    Cour Des Belles Filles
    Crans-Geneva
    CH1299
    Switzerland

  • BRICE, Christian Albert John

    Director

    Appointed on 17 June 2009

    Resigned on 5 June 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1958

    4
    Park Mount
    Alresford
    Hampshire
    SO24 9BZ

  • GANGL, Herwig

    Director

    Appointed on 21 May 2008

    Resigned on 17 June 2009

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: December 1955

    Haberlgasse 37/32
    Vienna 1160
    Austria

  • GOMERSALL, Christopher Glen

    Director

    Appointed on 8 December 2000

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    4
    Wellington Close
    London
    W11 2AN

  • MICHEL, Christoph Alexander

    Director

    Appointed on 15 December 2004

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Board Director

    Month of birth: November 1964

    Hoehenstrasse 17
    Usingen
    Hessen
    61250
    Germany

  • PAIL, Gerhard

    Director

    Appointed on 3 April 2000

    Resigned on 12 April 2007

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1962

    Am Rehgrund 9
    Fernitz
    A8072
    Austria

  • WACHSMUTH, Marcus

    Director

    Appointed on 3 April 2000

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1900

    Cour Des Belles Filles
    Crans-Geneva
    CH1299
    Switzerland

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 August 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMjI0MTUyNWFkaXF6a2N4.

  2. 16 May 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A754FXGA. Transaction: MzIwNTEwMjQ1OWFkaXF6a2N4.

  3. 6 June 2017 Liquidators statement of receipts and payments to 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A676L6QP. Transaction: MzE3NzQ3ODY0MGFkaXF6a2N4.

  4. 8 July 2016 Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: A5A7DTZ5. Transaction: MzE1MjQ5MzYyMGFkaXF6a2N4.

  5. 7 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5A7DTZD. Transaction: MzE1MjQ5Nzg0NGFkaXF6a2N4.

  6. 7 July 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5A7DTYY. Transaction: MzE1MjQ5NzcyOGFkaXF6a2N4.

  7. 7 July 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5A7DTZL. Transaction: MzE1MjQ5NzY0OGFkaXF6a2N4.

  8. 5 October 2015 Liquidators statement of receipts and payments to 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4GVHO2R. Transaction: MzEzMjM2MTYwM2FkaXF6a2N4.

  9. 6 October 2014 Liquidators statement of receipts and payments to 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3HI29S0. Transaction: MzEwODg4MjA3NmFkaXF6a2N4.

  10. 21 January 2014 Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: A2ZU291K. Transaction: MzA5MzAxNjI0NmFkaXF6a2N4.

  11. 2 October 2013 Liquidators statement of receipts and payments to 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2I05K14. Transaction: MzA4NjIwMDY0OWFkaXF6a2N4.

  12. 20 September 2012 Liquidators statement of receipts and payments to 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1HHRIYA. Transaction: MzA2NDQ1NTc1N2FkaXF6a2N4.

  13. 4 January 2012 Registered office address changed from 2 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0OSQ8BU. Transaction: MzA1MDEyMjMwMGFkaXF6a2N4.

  14. 7 December 2011 Liquidators statement of receipts and payments to 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Insolvency. Type: 4.68. Barcode: AG4U7ZRL. Transaction: MzA0ODYwOTk1MmFkaXF6a2N4.

  15. 2 September 2010 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: AIMB1MU6. Transaction: MzAyMjU2MjMxM2FkaXF6a2N4.

  16. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTk2OTM4MmFkaXF6a2N4.

  17. 27 August 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AJAWTMT7. Transaction: MzAyMjIzOTc2NGFkaXF6a2N4.

  18. 27 August 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AJAWUMT8. Transaction: MzAyMjIzOTY5OGFkaXF6a2N4.

  19. 27 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjIzOTYzM2FkaXF6a2N4.

  20. 27 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUpBV1NNVDZhZGlxemtjeA.

  21. 16 August 2010 Termination of appointment of Christopher Brice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AS3YJMFN. Transaction: MzAyMTQzMjQ3M2FkaXF6a2N4.

  22. 5 August 2010 Appointment of Thomas Krempl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWOT8M4L. Transaction: MzAyMDgzMzA2NGFkaXF6a2N4.

  23. 17 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTM8SKXN. Transaction: MzAxNzc3MDk2OGFkaXF6a2N4.

  24. 17 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFRMRKXA. Transaction: MzAxNzc3MDYzOGFkaXF6a2N4.

  25. 15 June 2010 Termination of appointment of Christian Brice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHQJLKUZ. Transaction: MzAxNzYyODM1N2FkaXF6a2N4.

  26. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A41ZYFA1. Transaction: MzAwNDA1ODc0MmFkaXF6a2N4.

  27. 9 November 2009 Appointment of Christian Albert John Brice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJ4VEO8. Transaction: MzAwMjQ0MzUxNWFkaXF6a2N4.

  28. 9 November 2009 Termination of appointment of Herwig Gangl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJ4WEO9. Transaction: MzAwMjQ0MTA1MWFkaXF6a2N4.

  29. 8 July 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYP09B8P. Transaction: MjAzNjcxOTUwMWFkaXF6a2N4.

  30. 8 July 2009 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L487PB8C. Transaction: MjAzNjcxOTI3M2FkaXF6a2N4.

  31. 18 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L67319V6. Transaction: MjAzMzEzOTc5NGFkaXF6a2N4.

  32. 10 February 2009 Registered office changed on 10/02/2009 from abbey house wellington way brooklands business park weybridge surrey KT13 0TT [View PDF]

    Category: Address. Type: 287. Barcode: A4OYX748. Transaction: MjAyNTQ1NTk0N2FkaXF6a2N4.

  33. 1 July 2008 Secretary appointed christopher brice [View PDF]

    Category: Officers. Type: 288a. Barcode: XAHWT10E. Transaction: MjAwODEyMjQ0N2FkaXF6a2N4.

  34. 30 June 2008 Director appointed herwig gangl [View PDF]

    Category: Officers. Type: 288a. Barcode: XAHWU10F. Transaction: MjAwODEyMjQ0OGFkaXF6a2N4.

  35. 30 June 2008 Appointment terminated secretary gerhard gotterbarm [View PDF]

    Category: Officers. Type: 288b. Barcode: XAHWV10G. Transaction: MjAwODEyMjQ1MGFkaXF6a2N4.

  36. 27 June 2008 Appointment terminated director christoph michel [View PDF]

    Category: Officers. Type: 288b. Barcode: XA9ED0X4. Transaction: MjAwODA1NjAwMmFkaXF6a2N4.

  37. 6 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LQV3OXPJ. Transaction: MjAwMDg5MDkwNWFkaXF6a2N4.

  38. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3MDc1NmFkaXF6a2N4.

  39. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3MDg4N2FkaXF6a2N4.

  40. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3MDgzMWFkaXF6a2N4.

  41. 3 December 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NTY4M2FkaXF6a2N4.

  42. 26 July 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4Mjg2OTA2NWFkaXF6a2N4.

  43. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAzNDQ2M2FkaXF6a2N4.

  44. 5 February 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzQ4M2FkaXF6a2N4.

  45. 20 June 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2ODkyNWFkaXF6a2N4.

  46. 4 May 2006 Registered office changed on 04/05/06 from: 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ5NzkxMmFkaXF6a2N4.

  47. 14 March 2006 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Transaction: MDE1OTA3ODA4OGFkaXF6a2N4.

  48. 18 January 2006 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDAzNzkwNDkzNWFkaXF6a2N4.

  49. 6 January 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDEzMzUxMjg2OGFkaXF6a2N4.

  50. 12 December 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE1NDUzMDk1OWFkaXF6a2N4.

  51. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTEzOTM5OGFkaXF6a2N4.

  52. 26 October 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDExOTE0NzIxNmFkaXF6a2N4.

  53. 26 October 2005 Registered office changed on 26/10/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA0MjcyNmFkaXF6a2N4.

  54. 9 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODE0ODE1MWFkaXF6a2N4.

  55. 5 July 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTg3Mjg1NWFkaXF6a2N4.

  56. 3 May 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDg1NjIzMGFkaXF6a2N4.

  57. 23 March 2005 Registered office changed on 23/03/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY3NDA4MGFkaXF6a2N4.

  58. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUwOTY4OWFkaXF6a2N4.

  59. 25 August 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQ2MDg3MGFkaXF6a2N4.

  60. 19 May 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODAxNDA0M2FkaXF6a2N4.

  61. 14 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzODcwNjA5NGFkaXF6a2N4.

  62. 4 November 2003 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDY5ODAzMmFkaXF6a2N4.

  63. 7 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI2OTU4MWFkaXF6a2N4.

  64. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI1NDg4N2FkaXF6a2N4.

  65. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY0OTU3OGFkaXF6a2N4.

  66. 6 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkzNzIzMGFkaXF6a2N4.

  67. 12 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDY0MzI5MWFkaXF6a2N4.

  68. 31 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzcyOTY5NGFkaXF6a2N4.

  69. 17 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY1ODg0N2FkaXF6a2N4.

  70. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI3MzgwMWFkaXF6a2N4.

  71. 15 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY3Nzc3MmFkaXF6a2N4.

  72. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg4MzM5NGFkaXF6a2N4.

  73. 11 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTI0NDQ4M2FkaXF6a2N4.

  74. 30 January 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTk3MTk4MWFkaXF6a2N4.

  75. 28 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAxNjM2NmFkaXF6a2N4.

  76. 28 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM5NTk5NmFkaXF6a2N4.

  77. 8 November 2000 Registered office changed on 08/11/00 from: 2 london wall building london EC2M 5UU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkzMzk2MGFkaXF6a2N4.

  78. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ0NjYwN2FkaXF6a2N4.

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