A. S. M. Investments (UK) Limited

Company Registration Number: 04437948

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. S. M. Investments (UK) Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in London.

Registered Address

PARK VIEW 183 - 189
THE VALE
LONDON
W3 7RW

There are 165 companies currently registered at this postcode, including this one.

All companies at W3 7RW

Registration Data

Company Number

04437948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

64991 - Security dealing on own account

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£249,040£248,871£248,562
Current Assets £1,650,842£2£2£257£381
of which Cash £38,162£2£2£257£381
Total Assets £1,650,842£2£249,042£249,128£248,943
Current Liabilities £85,419£0£124,593£124,787£124,788
Net Current Assets £1,565,423£2£-124,591£-124,530£-124,407
Total Net Worth £99,526£2£124,449£124,341£124,155

Previous Names

No previous names

Company Officers

  • ISMAILJEE, Mahmood

    Secretary

    Appointed on 21 August 2006

     

    Nationality: British

    Park View 183 - 189
    The Vale
    London
    W3 7RW
    England

  • ISMAILJEE, Mahmood

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Park View 183 - 189
    The Vale
    London
    W3 7RW
    England

  • KARIA, Sanik

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    REDDY SIDDIQUE
    183-189
    The Vale
    London
    W3 7RW
    England

  • KARIA, Sanik

    Secretary

    Appointed on 20 May 2003

    Resigned on 22 September 2003

    18 Sunnydale Gardens
    London
    NW7 3PG

  • WAHID, Arslan

    Secretary

    Appointed on 22 September 2003

    Resigned on 10 August 2005

    Nationality: British

    40 Gooseberry Hill
    Luton
    Bedfordshire
    LU3 2LA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 20 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ISMAILJEE, Mahmood

    Director

    Appointed on 20 May 2003

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    The Farm House
    London Road
    Rickmansworth
    Hertfordshire
    WD3 1JS

  • KARIA, Sanik

    Director

    Appointed on 20 May 2003

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    18 Sunnydale Gardens
    London
    NW7 3PG

  • WAHID, Arslan

    Director

    Appointed on 10 August 2005

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    40 Gooseberry Hill
    Luton
    Bedfordshire
    LU3 2LA

  • WAHID, Osman

    Director

    Appointed on 1 June 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Investment Banking

    Month of birth: July 1975

    40
    Gooseberry Hill
    Luton
    Bedfordshire
    LU3 2LA
    Uk

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 20 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 November 2016 Current accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5K8OM8Z. Transaction: MzE2MjMwODk5M2FkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0WGIZ. Transaction: MzE1MzY4OTk5NmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4HGW1WW. Transaction: MzEzMjQ4Mjg0M2FkaXF6a2N4.

  4. 6 October 2015 Director's details changed for Mr Mahmood Ismailjee on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4HGVKNS. Transaction: MzEzMjQ3ODAyMWFkaXF6a2N4.

  5. 6 October 2015 Secretary's details changed for Mahmood Ismailjee on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4HGVKEJ. Transaction: MzEzMjQ3NzkxOGFkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CJPANF. Transaction: MzEyNzg0ODI0MGFkaXF6a2N4.

  7. 27 July 2015 Appointment of Mr Mahmood Ismailjee as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X4CJOI7N. Transaction: MzEyNzg0MjM5N2FkaXF6a2N4.

  8. 4 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44LALMO. Transaction: MzEyMDU5ODA0NWFkaXF6a2N4.

  9. 26 February 2015 Registered office address changed from C/O Osman Wahid 15 Beaufort Avenue Hodge Hill Birmingham B34 6AD to Park View 183 - 189 the Vale London W3 7RW on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421RAQQ. Transaction: MzExODE2OTYwNWFkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of Osman Wahid as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3LEXC35. Transaction: MzExMjAzMDc3NGFkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVLW0. Transaction: MzEwMTc0Nzc3OGFkaXF6a2N4.

  12. 11 June 2014 Appointment of Mr Sanik Karia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVLVS. Transaction: MzEwMTc0Nzc0M2FkaXF6a2N4.

  13. 21 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X343LUEH. Transaction: MzA5NjY4OTAyNGFkaXF6a2N4.

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

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93O9E. Transaction: MzA3OTUyNTgyNmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351S49. Transaction: MzA3MzcyMDE1NWFkaXF6a2N4.

  16. 24 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHTKH. Transaction: MzA1ODA3MDkyMWFkaXF6a2N4.

  17. 24 May 2012 Termination of appointment of Arslan Wahid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LHTK9. Transaction: MzA1ODA3MDg5MWFkaXF6a2N4.

  18. 24 May 2012 Registered office address changed from 40 Gooseberry Hill Luton Bedfordshire LU3 2LA on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LHTK1. Transaction: MzA1ODA3MDg5MGFkaXF6a2N4.

  19. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KI3RT. Transaction: MzA1MzE0NTYwNGFkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XE8PDWEV. Transaction: MzA0MTYwMDM1MGFkaXF6a2N4.

  21. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A56KYRWQ. Transaction: MzAzMjg2MjE3NmFkaXF6a2N4.

  22. 2 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XGUCGKH0. Transaction: MzAxNjY4MzgxN2FkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Arslan Wahid on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XGUCEKHY. Transaction: MzAxNjY4MzQ1OGFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Mr Osman Wahid on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XGUCFKHZ. Transaction: MzAxNjY4MzQ1OWFkaXF6a2N4.

  25. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4697HN4. Transaction: MzAwOTg4MjAxMWFkaXF6a2N4.

  26. 6 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE12BBR. Transaction: MjAzNjU0MDM1NGFkaXF6a2N4.

  27. 6 July 2009 Director appointed mr osman wahid [View PDF]

    Category: Officers. Type: 288a. Barcode: XRE11BBQ. Transaction: MjAzNjUzOTU1NGFkaXF6a2N4.

  28. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAP9F8MR. Transaction: MjAyOTgyMTc1NWFkaXF6a2N4.

  29. 30 September 2008 Registered office changed on 30/09/2008 from 183- 189 the vale london W3 7RW [View PDF]

    Category: Address. Type: 287. Barcode: A9U5A3HC. Transaction: MjAxNDQzNjg3M2FkaXF6a2N4.

  30. 11 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4D526B. Transaction: MjAxMDc2MDM1N2FkaXF6a2N4.

  31. 19 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABLFPZS1. Transaction: MjAwNTY3MDM0MmFkaXF6a2N4.

  32. 19 May 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: ABLFOZS0. Transaction: MjAwNTY3MDMyNWFkaXF6a2N4.

  33. 4 January 2008 Return made up to 14/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxMTk5OWFkaXF6a2N4.

  34. 10 September 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1MjMwNmFkaXF6a2N4.

  35. 1 September 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0Njc1MmFkaXF6a2N4.

  36. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExNjI2MmFkaXF6a2N4.

  37. 9 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2ODExNzI1OGFkaXF6a2N4.

  38. 9 January 2006 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU1NTA3MWFkaXF6a2N4.

  39. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxMzQxN2FkaXF6a2N4.

  40. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwMDA0OGFkaXF6a2N4.

  41. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI4NTg5NGFkaXF6a2N4.

  42. 19 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyMDM3MWFkaXF6a2N4.

  43. 21 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk0NDQwM2FkaXF6a2N4.

  44. 20 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjc5OTI3MWFkaXF6a2N4.

  45. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU2MDE5NWFkaXF6a2N4.

  46. 29 November 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5MTMyOGFkaXF6a2N4.

  47. 17 November 2003 Registered office changed on 17/11/03 from: 9-10 ritz parade western avenue london W5 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTcyNDEwMGFkaXF6a2N4.

  48. 6 November 2003 Ad 20/10/03--------- £ si [email protected]=900 £ ic 99/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU3NzYzMWFkaXF6a2N4.

  49. 24 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDA5ODAyOGFkaXF6a2N4.

  50. 21 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTEzODc0NGFkaXF6a2N4.

  51. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxMDYwMmFkaXF6a2N4.

  52. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIzNzM1MGFkaXF6a2N4.

  53. 19 June 2003 Ad 20/05/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDkyODg4MWFkaXF6a2N4.

  54. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE3OTI5MGFkaXF6a2N4.

  55. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE5NjkyNWFkaXF6a2N4.

  56. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg5ODYxNWFkaXF6a2N4.

  57. 30 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAwMzgxM2FkaXF6a2N4.

  58. 20 August 2002 Registered office changed on 20/08/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ0OTQ3NmFkaXF6a2N4.

  59. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzgzMjM0N2FkaXF6a2N4.

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