A.s.n. Investments Limited

Company Registration Number: 04341539

Company registered in England and Wales

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A.s.n. Investments Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Ruislip.

Registered Address

17 CRANLEY DRIVE
RUISLIP
HA4 6BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at HA4 6BZ

Registration Data

Company Number

04341539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

11 in total
7 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,696,716£1,439,465£1,518,912£1,561,456£1,487,746£950,121
Current Assets £58,342£221,946£49,133£7,115£24,491£19,346
of which Cash £54,142£215,047£40,900£3,664£21,710£7,657
Total Assets £1,755,058£1,661,411£1,568,045£1,568,571£1,512,237£969,467
Current Liabilities £996,867£1,152,722£1,128,277£1,147,703£1,122,628£875,538
Net Current Assets £-938,525£-930,776£-1,079,144£-1,140,588£-1,098,137£-856,192
Total Net Worth £758,191£508,689£439,768£420,868£389,609£93,929

Previous Names

No previous names

Company Officers

  • JETHA, Sameer

    Secretary

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Chemist

    17
    Cranley Drive
    Ruislip
    HA4 6BZ
    England

  • JETHA, Sameer

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Chemist

    Month of birth: March 1977

    17
    Cranley Drive
    Ruislip
    HA4 6BZ
    England

  • MITHA, Azim Haji

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Chantal Woodland Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5LS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTFB81. Transaction: MzE2NzMwMjI1OWFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9YKXD. Transaction: MzE1NTMxNjYwM2FkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4METYSO. Transaction: MzEzNzc5MzU5NmFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDB3D. Transaction: MzEyODM3ODk0NmFkaXF6a2N4.

  5. 22 June 2015 Director's details changed for Mr. Sameer Jetha on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4A33NIZ. Transaction: MzEyNTU4NjU2MWFkaXF6a2N4.

  6. 22 June 2015 Secretary's details changed for Mr Sameer Jetha on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH03. Barcode: X4A33NBS. Transaction: MzEyNTU4NjQ3OWFkaXF6a2N4.

  7. 22 June 2015 Registered office address changed from 42 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB to 17 Cranley Drive Ruislip HA4 6BZ on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A33N29. Transaction: MzEyNTU4NjQwOWFkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VVVL. Transaction: MzExNDYwNzgwNmFkaXF6a2N4.

  9. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UQ7L. Transaction: MzEwNjg5OTc5MWFkaXF6a2N4.

  10. 24 July 2014 Registration of charge 043415390011, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CRSE0J. Transaction: MzEwNDc4MTEzNmFkaXF6a2N4.

  11. 2 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34YIU40. Transaction: MzA5Nzg3NDc3MmFkaXF6a2N4.

  12. 2 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34YIU48. Transaction: MzA5Nzg3NDYwOGFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUK75. Transaction: MzA5MjgyNzY4M2FkaXF6a2N4.

  14. 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: A2I08JT4. Transaction: MzA4NjQ4MzA1NmFkaXF6a2N4.

  15. 17 July 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CSNWEZ. Transaction: MzA4MTc1NDUxNGFkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GLFD. Transaction: MzA3MDQwNDkwOWFkaXF6a2N4.

  17. 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: A1IF6QO8. Transaction: MzA2NTI4Mjc4N2FkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKZ1U. Transaction: MzA0OTQyOTQxMmFkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KFCXZV. Transaction: MzA0NDg3ODkwOGFkaXF6a2N4.

  20. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A81SLUSI. Transaction: MzAzODUzNzQ5M2FkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XJBTUQY2. Transaction: MzAzMDgxMjM0NmFkaXF6a2N4.

  22. 23 November 2010 Secretary's details changed for Mr Sameer Jetha on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: X0Y1UPCR. Transaction: MzAyNzQxNDM4M2FkaXF6a2N4.

  23. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWT2NUA. Transaction: MzAyNDQ2MTEwMWFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Mr Sameer Jetha on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X0OMUMSF. Transaction: MzAyMTg3MTMwN2FkaXF6a2N4.

  25. 24 August 2010 Secretary's details changed for Sameer Jetha on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: X0OO0MSN. Transaction: MzAyMTg3MTMzNmFkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XLLORG1Z. Transaction: MzAwNTY0MDQ1NGFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Mr Azim Haji Mitha on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLLOQG1Y. Transaction: MzAwNTY0MDIxN2FkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Sameer Jetha on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLLOPG1X. Transaction: MzAwNTY0MDIxNmFkaXF6a2N4.

  29. 28 November 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A4QZOF9F. Transaction: MzAwMzg5NjM3NWFkaXF6a2N4.

  30. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYGJEJC. Transaction: MzAwMjIyMDM4N2FkaXF6a2N4.

  31. 24 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPIW5XG. Transaction: MjAyMTI2MzcyMGFkaXF6a2N4.

  32. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASQEM4D9. Transaction: MjAxNjgyMTQ0M2FkaXF6a2N4.

  33. 24 September 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWT53E1. Transaction: MjAxNDA5NDExMGFkaXF6a2N4.

  34. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MzQ3MWFkaXF6a2N4.

  35. 24 May 2007 Registered office changed on 24/05/07 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU2MTM2NGFkaXF6a2N4.

  36. 29 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxNjY1M2FkaXF6a2N4.

  37. 6 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDU2NDMwOWFkaXF6a2N4.

  38. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3ODc5MWFkaXF6a2N4.

  39. 6 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzA2OTcwNWFkaXF6a2N4.

  40. 5 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjAwNTI5N2FkaXF6a2N4.

  41. 22 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTEyMTQ3MmFkaXF6a2N4.

  42. 25 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDcyNjI5OGFkaXF6a2N4.

  43. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTkyMDgzN2FkaXF6a2N4.

  44. 20 May 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODEzNTY5OWFkaXF6a2N4.

  45. 26 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0MDI4M2FkaXF6a2N4.

  46. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzcyMjE3MGFkaXF6a2N4.

  47. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njc4NTc4MmFkaXF6a2N4.

  48. 4 February 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEyODU0MmFkaXF6a2N4.

  49. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE4MDY1M2FkaXF6a2N4.

  50. 20 August 2003 Registered office changed on 20/08/03 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc0NDgxNmFkaXF6a2N4.

  51. 17 June 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg3Nzc0MmFkaXF6a2N4.

  52. 22 May 2003 Registered office changed on 22/05/03 from: c/o gold raymond & co sintacel house 43-45 high road, bushey heath hertfordshire WD2 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDUzNjk5M2FkaXF6a2N4.

  53. 20 February 2003 Ad 11/01/02--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzIxNTgxMGFkaXF6a2N4.

  54. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDIyMDQ0NGFkaXF6a2N4.

  55. 23 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjU5MzExNmFkaXF6a2N4.

  56. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTMwNTU1MmFkaXF6a2N4.

  57. 14 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTA0MjgwM2FkaXF6a2N4.

  58. 11 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1MDc0NWFkaXF6a2N4.

  59. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEyNDM3MWFkaXF6a2N4.

  60. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAwMDMzM2FkaXF6a2N4.

  61. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxOTIxNGFkaXF6a2N4.

  62. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzEyOTIzNGFkaXF6a2N4.

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