A.s. Personnel Limited

Company Registration Number: 06486733

Company registered in England and Wales

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A.s. Personnel Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in London.

Registered Address

BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR

There are 803 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

06486733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,085£19,405£6,807£5,936£7,510£9,333
of which Cash £0£251£0£4£94£3,814
Total Assets £17,085£19,405£6,807£5,936£7,510£9,333
Current Liabilities £15,583£15,485£15,027£12,659£12,166£11,964
Net Current Assets £1,502£3,920£-8,220£-6,723£-4,656£-2,631
Total Net Worth £1,562£652£-5,971£-4,622£-2,460£1,779

Previous Names

No previous names

Company Officers

  • SHEPHERD, Lynne Tracey

    Secretary

    Appointed on 29 January 2008

     

    Nationality: British

    Bridge House
    London Bridge
    London
    SE1 9QR

  • SHEPHERD, Andrew Colin

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Clerk Of Works

    Month of birth: August 1964

    Bridge House
    London Bridge
    London
    SE1 9QR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52G35NW. Transaction: MzE0NDI4MDIzMmFkaXF6a2N4.

  2. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRzM1TkthZGlxemtjeA.

  3. 17 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A52G35NC. Transaction: MzE0NDI3OTc5MGFkaXF6a2N4.

  4. 8 March 2016 Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Bridge House London Bridge London SE1 9QR on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: A51VIQ5F. Transaction: MzE0MzM2MTg3MGFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNM5D. Transaction: MzE0MTUyODk4OWFkaXF6a2N4.

  6. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1VAUO. Transaction: MzEzMzE0OTM0MWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X424EAI2. Transaction: MzExODI0OTQwN2FkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM07XF. Transaction: MzExMDQzOTc0N2FkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLLJF. Transaction: MzA5NTQxNTQ4NGFkaXF6a2N4.

  10. 28 February 2014 Secretary's details changed for Lynne Tracey Shepherd on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH03. Barcode: X32NLLIZ. Transaction: MzA5NTQxNTMwNWFkaXF6a2N4.

  11. 28 February 2014 Director's details changed for Andrew Colin Shepherd on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NLLJV. Transaction: MzA5NTQxNTQ0NWFkaXF6a2N4.

  12. 24 October 2013 Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO7NHL. Transaction: MzA4NzU3NzYwOGFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CUDPM0. Transaction: MzA4MTczMzk0N2FkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2225DZD. Transaction: MzA3MjcxNDY4NWFkaXF6a2N4.

  15. 13 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1D3P3U2. Transaction: MzA2MDc3MjM0MmFkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X137Q17A. Transaction: MzA1MjkxMzcxNGFkaXF6a2N4.

  17. 18 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X81LQVX9. Transaction: MzA0MDYwNTkwOWFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XUN3GRWK. Transaction: MzAzMjc4MTE5MGFkaXF6a2N4.

  19. 23 February 2011 Director's details changed for Andrew Colin Shepherd on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XUN3FRWJ. Transaction: MzAzMjc4MTAyOGFkaXF6a2N4.

  20. 16 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKQEPLQL. Transaction: MzAxOTY1NDAwMmFkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XGUFVHGE. Transaction: MzAwOTMzMzM2OWFkaXF6a2N4.

  22. 6 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACZS7AF9. Transaction: MjAzNDUwOTQ4MmFkaXF6a2N4.

  23. 18 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT887HL. Transaction: MjAyNjEyMzQ1NGFkaXF6a2N4.

  24. 18 February 2009 Secretary's change of particulars / lynne bowley / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRT877HK. Transaction: MjAyNjEyMjM2M2FkaXF6a2N4.

  25. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NzI2MmFkaXF6a2N4.

  26. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NzI2NGFkaXF6a2N4.

  27. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NzI2NWFkaXF6a2N4.

  28. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NzI2M2FkaXF6a2N4.

  29. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwMjkzNGFkaXF6a2N4.

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