Aasset Security (UK) Limited

Company Registration Number: 04303142

Company registered in England and Wales

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Aasset Security (UK) Limited is a Private Company Limited by Shares first registered on 11 October 2001. Its current registered address is in London.

Registered Address

C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA

There are 200 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

04303142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £355,721£607,615£549,437£563,490£423,321
of which Cash £3,750£1,291£578£23,332£1,540
Total Assets £355,721£607,615£549,437£563,490£423,321
Current Liabilities £1,394,815£1,597,300£1,424,021£1,573,021£1,444,404
Net Current Assets £-1,039,094£-989,685£-874,584£-1,009,531£-1,021,083
Total Net Worth £-1,034,972£-983,227£-866,282£-1,000,445£-1,008,544

Previous Names

  • ASSET SECURITY LIMITED, active until 11 January 2005
  • ASSET CCTV LIMITED, active until 17 September 2002
  • SIMPLETEK LIMITED, active until 9 January 2002

Company Officers

  • VINCENT, Patrice Marc

    Director

    Appointed on 30 June 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1948

    C/O Browne Jacobson Llp
    6 Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 11 October 2001

    Resigned on 17 December 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MASSON, Xavier Marc

    Secretary

    Appointed on 8 March 2007

    Resigned on 29 April 2013

    6th Floor
    77 Gracechurch Street
    London
    EC3V 0AS
    England

  • RAUFI, Kambiz

    Secretary

    Appointed on 17 December 2001

    Resigned on 8 March 2007

    48 Broadwater Avenue
    Letchworth
    Hertfordshire
    SG6 3HJ

  • ALIOUI, Frederic Claude Marcel

    Director

    Appointed on 1 October 2009

    Resigned on 30 June 2015

    Nationality: French

    Occupation: Director

    Month of birth: April 1970

    C/O Browne Jacobson Llp
    6 Bevis Marks
    London
    EC3A 7BA
    United Kingdom

  • ASSOUS, Yoram

    Director

    Appointed on 17 December 2001

    Resigned on 26 March 2014

    Nationality: French

    Occupation: Director

    Month of birth: December 1954

    6th Floor
    77 Gracechurch Street
    London
    EC3V 0AS
    England

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 11 October 2001

    Resigned on 17 December 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MASSON, Xavier Marc

    Director

    Appointed on 8 March 2007

    Resigned on 29 April 2013

    Nationality: French

    Occupation: Accountant

    Month of birth: June 1967

    6th Floor
    77 Gracechurch Street
    London
    EC3V 0AS
    England

  • RAUFI, Kambiz

    Director

    Appointed on 17 December 2001

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    48 Broadwater Avenue
    Letchworth
    Hertfordshire
    SG6 3HJ

  • SCETBON, Roland

    Director

    Appointed on 15 November 2005

    Resigned on 1 October 2009

    Nationality: French

    Occupation: Finance And Administrative Dir

    Month of birth: December 1945

    64 Rue Charles Laffitte
    92200 Neuilly
    France

  • SCETBON, Ruben Rolf

    Director

    Appointed on 1 October 2009

    Resigned on 27 March 2013

    Nationality: French

    Occupation: Director

    Month of birth: January 1979

    6th Floor
    77 Gracechurch Street
    London
    EC3V 0AS
    England

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5OTk4MWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDk1NzU2NWFkaXF6a2N4.

  3. 11 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C1Z6I3. Transaction: MzE1MzkxNDMxNmFkaXF6a2N4.

  4. 2 November 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: X4JCOXA3. Transaction: MzEzNDI5ODk0OGFkaXF6a2N4.

  5. 24 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DOYOOH. Transaction: MzEyOTIzMTIxMWFkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Frederic Claude Marcel Alioui as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BR5AD4. Transaction: MzEyNzE5NzM4NGFkaXF6a2N4.

  7. 16 July 2015 Appointment of Mr Patrice Marc Vincent as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BR5ACW. Transaction: MzEyNzE5NzM4M2FkaXF6a2N4.

  8. 17 December 2014 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXTTYP. Transaction: MzExMzcwMDE0MmFkaXF6a2N4.

  9. 10 November 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: X3KBXAQ3. Transaction: MzExMTAxNjE5NGFkaXF6a2N4.

  10. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HR1S. Transaction: MzEwODQxNDAyM2FkaXF6a2N4.

  11. 23 April 2014 Termination of appointment of Yoram Assous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPQ35. Transaction: MzA5ODY0MjAyMGFkaXF6a2N4.

  12. 23 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36G1VCH. Transaction: MzA5OTA4NTcyOWFkaXF6a2N4.

  13. 12 December 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: X2N22MUQ. Transaction: MzA5MDU3MjMwMWFkaXF6a2N4.

  14. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNVAX. Transaction: MzA4NjA0MjU2NGFkaXF6a2N4.

  15. 12 June 2013 Registration of charge 043031420005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AEAONM. Transaction: MzA3OTY2ODA2M2FkaXF6a2N4.

  16. 14 May 2013 Termination of appointment of Xavier Masson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DURLE. Transaction: MzA3Nzk0Mjk3OGFkaXF6a2N4.

  17. 14 May 2013 Termination of appointment of Xavier Masson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DUREH. Transaction: MzA3Nzk0Mjk0MWFkaXF6a2N4.

  18. 19 April 2013 Termination of appointment of Ruben Scetbon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LDKO9. Transaction: MzA3NjUzMTcxMmFkaXF6a2N4.

  19. 27 February 2013 Registered office address changed from Bank Chambers High Street Cranbrook Kent TN17 3EG on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZR4P7. Transaction: MzA3MzU2MDU3MWFkaXF6a2N4.

  20. 25 February 2013 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: X22X464Y. Transaction: MzA3MzQzNDg0MGFkaXF6a2N4.

  21. 25 February 2013 Director's details changed for Xavier Marc Masson on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X22X464I. Transaction: MzA3MzQzNDY4NmFkaXF6a2N4.

  22. 25 February 2013 Director's details changed for Mr Ruben Rolf Scetbon on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X22X464Q. Transaction: MzA3MzQzNDY5MWFkaXF6a2N4.

  23. 25 February 2013 Director's details changed for Mr Frederic Claude Marcel Alioui on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X22X4643. Transaction: MzA3MzQzNDY3OGFkaXF6a2N4.

  24. 25 February 2013 Director's details changed for Yoram Assous on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X22X464B. Transaction: MzA3MzQzNDY4M2FkaXF6a2N4.

  25. 25 February 2013 Secretary's details changed for Xavier Marc Masson on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH03. Barcode: X22X463V. Transaction: MzA3MzQzNDY3N2FkaXF6a2N4.

  26. 23 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzM0MDk0NWFkaXF6a2N4.

  27. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2NTEyNGFkaXF6a2N4.

  28. 27 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L15HW3T3. Transaction: MzA1NDg0NzM5OGFkaXF6a2N4.

  29. 24 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWIGSYKE. Transaction: MzA0NTk0NzQ5NGFkaXF6a2N4.

  30. 20 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: X3F91YJ6. Transaction: MzA0NTgxNDU2NGFkaXF6a2N4.

  31. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71QLXTJ. Transaction: MzA0NDU3MzEzMmFkaXF6a2N4.

  32. 14 December 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: X81RWPXF. Transaction: MzAyODc5NjQ5MWFkaXF6a2N4.

  33. 9 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALO38KN1. Transaction: MzAxNzIzODQ1MWFkaXF6a2N4.

  34. 10 December 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: XE4BCFO5. Transaction: MzAwNDcxOTYwNmFkaXF6a2N4.

  35. 10 December 2009 Director's details changed for Yoram Assous on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE4BAFO3. Transaction: MzAwNDcxOTMzNGFkaXF6a2N4.

  36. 10 December 2009 Director's details changed for Xavier Marc Masson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE4BBFO4. Transaction: MzAwNDcxOTMzNmFkaXF6a2N4.

  37. 9 December 2009 Appointment of Mr Ruben Rolf Scetbon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDONKFN7. Transaction: MzAwNDYzMjM3MWFkaXF6a2N4.

  38. 9 December 2009 Appointment of Mr Frederic Claude Marcel Alioui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOUKFNE. Transaction: MzAwNDYzMzU4MWFkaXF6a2N4.

  39. 30 November 2009 Termination of appointment of Roland Scetbon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8K3KFE5. Transaction: MzAwMzkxOTY2M2FkaXF6a2N4.

  40. 20 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6GXCF4O. Transaction: MzAwMzQ3MDQ4MmFkaXF6a2N4.

  41. 27 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE7YS8G9. Transaction: MjAyOTE5NjEyNWFkaXF6a2N4.

  42. 21 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV10451. Transaction: MjAxNTk2OTc5OWFkaXF6a2N4.

  43. 4 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1G18088. Transaction: MjAwNjU5MTYxMWFkaXF6a2N4.

  44. 2 January 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MTk5MGFkaXF6a2N4.

  45. 16 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwODk1MWFkaXF6a2N4.

  46. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0NDc1OWFkaXF6a2N4.

  47. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyODExOGFkaXF6a2N4.

  48. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0MTM3MGFkaXF6a2N4.

  49. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3ODU3N2FkaXF6a2N4.

  50. 11 December 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NjI5MWFkaXF6a2N4.

  51. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxNzg4OWFkaXF6a2N4.

  52. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1NjY0OGFkaXF6a2N4.

  53. 13 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTE3MDEwMmFkaXF6a2N4.

  54. 13 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU4NTk2M2FkaXF6a2N4.

  55. 15 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTAzNzg0NWFkaXF6a2N4.

  56. 11 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTk0MDk0OWFkaXF6a2N4.

  57. 10 January 2005 Registered office changed on 10/01/05 from: 4 queen street ashford kent TN23 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzIzNDY4OWFkaXF6a2N4.

  58. 8 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIwNjYyOGFkaXF6a2N4.

  59. 27 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg2NzgwNmFkaXF6a2N4.

  60. 2 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE3Mzk4N2FkaXF6a2N4.

  61. 27 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwNDY2NWFkaXF6a2N4.

  62. 9 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcwMjUwNmFkaXF6a2N4.

  63. 6 January 2003 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2OTY2MGFkaXF6a2N4.

  64. 6 January 2003 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTk1NjA3NmFkaXF6a2N4.

  65. 2 October 2002 Ad 16/08/02--------- £ si [email protected]=239999 £ ic 1/240000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjUzOTU2OGFkaXF6a2N4.

  66. 2 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTA0NDYzOGFkaXF6a2N4.

  67. 2 October 2002 Nc inc already adjusted 12/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDg0MjkzMGFkaXF6a2N4.

  68. 2 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMyOTIxMGFkaXF6a2N4.

  69. 17 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI5NjEzMmFkaXF6a2N4.

  70. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM5Mjc3NGFkaXF6a2N4.

  71. 21 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODc1MzQ2NmFkaXF6a2N4.

  72. 19 February 2002 Accounting reference date extended from 31/10/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTI2NzQxM2FkaXF6a2N4.

  73. 9 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjQ4Njk3N2FkaXF6a2N4.

  74. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1NTIyNWFkaXF6a2N4.

  75. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMyNTk2OGFkaXF6a2N4.

  76. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk2Nzk0NGFkaXF6a2N4.

  77. 3 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4OTM2NmFkaXF6a2N4.

  78. 3 January 2002 Registered office changed on 03/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcwNjM1NGFkaXF6a2N4.

  79. 11 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUyMTU2NGFkaXF6a2N4.

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