Administration Services Group Europe Limited

Company Registration Number: 06376802

Company registered in England and Wales

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Administration Services Group Europe Limited is a Private Company Limited by Shares first registered on 20 September 2007. Its current registered address is in Kent.

Registered Address

80 SIDNEY STREET
FOLKESTONE
KENT
CT19 6HQ

There are 439 companies currently registered at this postcode, including this one.

All companies at CT19 6HQ

Registration Data

Company Number

06376802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £155,045£56,654£27,963£25,295£1,263£2,332
of which Cash £135,300£31,650£20,883£22,680£1,263£2,332
Total Assets £155,045£56,654£27,963£25,295£1,263£2,332
Current Liabilities £0£0£0£0£0£0
Net Current Assets £155,045£56,654£27,963£25,295£1,263£2,332
Total Net Worth £-1,593£-8,832£2,478£1,823£-475£1,092

Previous Names

No previous names

Company Officers

  • SABADELL CORP.

    Corporate Secretary

    Appointed on 9 August 2016

     

    Dekk House 1st Floor
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • VARDAR, Ebru

    Director

    Appointed on 26 February 2016

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: May 1989

    19
    Prinses Beatrixstraat
    6043 Bk
    Roermond
    000 000
    Netherlands

  • SIGMA SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 September 2007

    Resigned on 9 August 2016

    24
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    B. V. Islands

  • COP, Rene Bernardus

    Director

    Appointed on 1 April 2013

    Resigned on 1 April 2013

    Nationality: Dutch

    Occupation: Manager

    Month of birth: April 1964

    8075
    Postbus
    Posterholt
    6060AB
    Netherlands

  • COP, Rene Bernardus

    Director

    Appointed on 1 April 2013

    Resigned on 1 January 2014

    Nationality: Dutch

    Occupation: Manager

    Month of birth: April 1963

    8075
    Postbus
    Posterholt
    6060AB
    Netherlands

  • COP, Rene Bernardus

    Director

    Appointed on 9 May 2011

    Resigned on 22 September 2012

    Nationality: Dutch

    Occupation: Manager

    Month of birth: April 1963

    18
    Mathiasweg
    Posterholt
    6061 EV
    Netherlands

  • DE WIJK, Jorrit Elisabeth

    Director

    Appointed on 20 September 2007

    Resigned on 25 July 2008

    Nationality: Dutch

    Occupation: Manager

    Month of birth: May 1973

    Wilhelminalaan 144
    Echt
    6101 JJ
    Netherlands

  • DOLMANS, Matheus Wilhelmus

    Director

    Appointed on 18 September 2014

    Resigned on 26 February 2016

    Nationality: Dutch

    Occupation: Manager

    Month of birth: January 1970

    8075
    Postbus
    6060 Ab
    Posterholt
    00 000
    Netherlands

  • IMPELMANS, Ronnie Mechtilda Hubertus

    Director

    Appointed on 1 September 2011

    Resigned on 1 April 2013

    Nationality: Dutch

    Occupation: Manager

    Month of birth: January 1974

    144
    Wilhelminalaan
    Echt
    6101 JJ
    Netherlands

  • IMPELMANS, Ronnie Mechtilda Hubertus

    Director

    Appointed on 15 April 2011

    Resigned on 9 May 2011

    Nationality: Dutch

    Occupation: Manager

    Month of birth: January 1974

    144
    Wilhelminalaan
    Echt
    6101 JJ
    Netherlands

  • MEIJERS, Bregje Gerrie Gemma

    Director

    Appointed on 25 July 2008

    Resigned on 15 April 2011

    Nationality: Dutch

    Occupation: Manager

    Month of birth: May 1985

    7
    Monseigneur Nolensstraat
    Posterholt
    6061 Gk
    Netherlands

  • VAN HELDEN, Stijn Gerardus Petronella

    Director

    Appointed on 1 January 2014

    Resigned on 22 September 2014

    Nationality: Dutch

    Occupation: Manager

    Month of birth: June 1992

    144
    Wilhelminalaan
    6101 Jj
    Echt
    000 000
    Netherlands

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4MzQ3MmFkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzIzNDgyMGFkaXF6a2N4.

  3. 10 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A634EUMJ. Transaction: MzE3MzIzNDMxMGFkaXF6a2N4.

  4. 17 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: X5DJXZMI. Transaction: MzE1NTI4OTQ4M2FkaXF6a2N4.

  5. 9 August 2016 Appointment of Sabadell Corp. as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP04. Barcode: X5D1KNAR. Transaction: MzE1NDc0NzAwOWFkaXF6a2N4.

  6. 9 August 2016 Termination of appointment of Sigma Secretaries Ltd as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: X5D1KMJS. Transaction: MzE1NDc0NjczMGFkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNO5V. Transaction: MzE0NTA4MTE4MmFkaXF6a2N4.

  8. 26 February 2016 Appointment of Mrs Ebru Vardar as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JKCLS. Transaction: MzE0MjgxNjI1NmFkaXF6a2N4.

  9. 26 February 2016 Termination of appointment of Matheus Wilhelmus Dolmans as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JKC6A. Transaction: MzE0MjgxNjA2N2FkaXF6a2N4.

  10. 26 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: X4EN1F8O. Transaction: MzEyOTc0MzM0N2FkaXF6a2N4.

  11. 27 March 2015 Director's details changed for Mr Matheus Wilhelmus Dolmans on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X442U0DF. Transaction: MzEyMDA3NDQ2OGFkaXF6a2N4.

  12. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44070TF. Transaction: MzExOTk5Mzk1MGFkaXF6a2N4.

  13. 23 September 2014 Termination of appointment of Stijn Gerardus Petronella Van Helden as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H06V3V. Transaction: MzEwODAwODM2NGFkaXF6a2N4.

  14. 19 September 2014 Appointment of Mr Matheus Wilhelmus Dolmans as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GSEFFU. Transaction: MzEwNzc4NDk1M2FkaXF6a2N4.

  15. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP9BL5. Transaction: MzEwNTkwNTk5M2FkaXF6a2N4.

  16. 2 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34YUVVT. Transaction: MzA5NzQ3MDQyM2FkaXF6a2N4.

  17. 2 April 2014 Director's details changed for Mr. Stijn Gerardus Petronella Van Helden on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34YUVVL. Transaction: MzA5NzQ3MDM1MGFkaXF6a2N4.

  18. 2 January 2014 Appointment of Mr. Stijn Gerardus Petronella Van Helden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXS9F. Transaction: MzA5MTgwNzI1N2FkaXF6a2N4.

  19. 2 January 2014 Termination of appointment of Rene Cop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXOY3. Transaction: MzA5MTgwNjI4MmFkaXF6a2N4.

  20. 20 December 2013 Director's details changed for Mr Rene Bernardus Cop on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2NMYW1U. Transaction: MzA5MTI1Mjk1MmFkaXF6a2N4.

  21. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7PBGW. Transaction: MzA4NDM4MTUxN2FkaXF6a2N4.

  22. 15 April 2013 Appointment of Mr Rene Bernardus Cop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DCP0X. Transaction: MzA3NjIyMTQ3NWFkaXF6a2N4.

  23. 15 April 2013 Termination of appointment of Rene Cop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DCOOR. Transaction: MzA3NjIyMTMwM2FkaXF6a2N4.

  24. 12 April 2013 Appointment of Mr Rene Bernardus Cop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265Q454. Transaction: MzA3NjEzMjM3M2FkaXF6a2N4.

  25. 12 April 2013 Termination of appointment of Ronnie Impelmans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265PY6Q. Transaction: MzA3NjEzMDA2NWFkaXF6a2N4.

  26. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250CETU. Transaction: MzA3NTI2NTU5MmFkaXF6a2N4.

  27. 25 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6DWQ9. Transaction: MzA2NDY5MTI3OGFkaXF6a2N4.

  28. 24 September 2012 Termination of appointment of Rene Cop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I69R9K. Transaction: MzA2NDYwMjIzM2FkaXF6a2N4.

  29. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNM2R. Transaction: MzA2NDUwMDY5OGFkaXF6a2N4.

  30. 2 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X7ZHBYWP. Transaction: MzA0NjUwOTg5MGFkaXF6a2N4.

  31. 29 September 2011 Appointment of Mr. Ronnie Mechtilda Hubertus Impelmans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZZVXYG. Transaction: MzA0NDYzMDI5OWFkaXF6a2N4.

  32. 26 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: XUFGNXV1. Transaction: MzA0NDM5MDc1OWFkaXF6a2N4.

  33. 11 May 2011 Appointment of Mr. Rene Bernardus Cop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKS9MU1Z. Transaction: MzAzNjk5Nzc1MGFkaXF6a2N4.

  34. 11 May 2011 Termination of appointment of Ronnie Impelmans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKS23U19. Transaction: MzAzNjk5NzI4MGFkaXF6a2N4.

  35. 15 April 2011 Appointment of Mr. Ronnie Mechtilda Hubertus Impelmans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1S5TBC. Transaction: MzAzNTY4Nzk3OWFkaXF6a2N4.

  36. 15 April 2011 Termination of appointment of Bregje Meijers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD1PRTBV. Transaction: MzAzNTY4NzczOWFkaXF6a2N4.

  37. 6 December 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X53JLPPN. Transaction: MzAyODI4NzEyN2FkaXF6a2N4.

  38. 6 December 2010 Secretary's details changed for Sigma Secretaries Ltd on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH04. Barcode: X53JJPPL. Transaction: MzAyODI4NjkwOGFkaXF6a2N4.

  39. 6 December 2010 Director's details changed for Mrs. Bregje Gerrie Gemma Meijers on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X53JKPPM. Transaction: MzAyODI4NjkxMGFkaXF6a2N4.

  40. 29 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: XGFAJNT1. Transaction: MzAyNDIyMzgzOWFkaXF6a2N4.

  41. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPRBDP6. Transaction: MjA0MjUxMjI1MGFkaXF6a2N4.

  42. 20 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: XVO3EBPX. Transaction: MjAzNzQ1NDM0MGFkaXF6a2N4.

  43. 13 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2ZQ3XM. Transaction: MjAxNTQyNDE3M2FkaXF6a2N4.

  44. 29 July 2008 Director appointed mrs. Bregje gerrie gemma meijers [View PDF]

    Category: Officers. Type: 288a. Barcode: XGY021T7. Transaction: MjAwOTg1MzMwN2FkaXF6a2N4.

  45. 29 July 2008 Appointment terminated director jorrit de wijk [View PDF]

    Category: Officers. Type: 288b. Barcode: XGY0A1TF. Transaction: MjAwOTg1MzM0NWFkaXF6a2N4.

  46. 27 September 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEzMzAxMGFkaXF6a2N4.

  47. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU4MzI4N2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:01:08 +0100