Aasonn Limited

Company Registration Number: FC030879

Overseas Company

Aasonn Limited is a unclassified company type first registered on 1 June 2012.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC030879

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,214,291£892,175£559,546£0
of which Cash £269,986£366,469£55,137£0
Total Assets £1,214,291£892,175£559,546£0
Current Liabilities £620,573£0£20,513£0
Net Current Assets £593,718£892,175£539,033£0
Total Net Worth £-962,076£-184,007£-162,377£0

Previous Names

No previous names

Company Officers

  • LEFEVOUR, Kevin, Senior Legal Counsel

    Secretary

    Appointed on 29 September 2016

     

    Pembroke House
    Upper Pembroke Street 28-32
    Dublin 2
    Do2 Ek84
    Ireland

  • DUFFY, Eileen, Chief Financial Officer

    Director

    Appointed on 29 September 2016

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: October 1966

    Pembroke House
    Upper Pembroke Street 28-32
    Dublin 2
    Do2 Ek84
    Ireland

  • LEFEVOUR, Kevin, Senior Legal Counsel

    Director

    Appointed on 29 September 2016

     

    Nationality: Usa

    Occupation: Legal Executive

    Month of birth: January 1978

    Pembroke House
    Upper Pembroke Street 28-32
    Dublin 2
    Do2 Ek84
    Ireland

  • PETERSON, Allen

    Secretary

    Appointed on 5 July 2012

    Resigned on 29 September 2016

    Block S
    East Point Business Park
    East Wall
    Dublin 3
    Ireland

  • PETERSON, Allen

    Director

    Appointed on 5 July 2012

    Resigned on 29 September 2016

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: March 1958

    Block S
    East Point Business Park
    East Wall
    Dublin 3
    Ireland

  • PETERSON, Nathaniel

    Director

    Appointed on 5 July 2012

    Resigned on 29 September 2016

    Nationality: American

    Occupation: Vice President

    Month of birth: July 1980

    Block S
    East Point Business Park
    East Wall
    Dublin 3
    Ireland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A5YM2WMB. Transaction: MzE2Nzc0MDM4MGFkaXF6a2N4.

  2. 30 January 2017 Appointment of Eileen Dufty as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A5YM2WLV. Transaction: MzE2NzczOTg5N2FkaXF6a2N4.

  3. 20 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5Y97FUA. Transaction: MzE2NzEwNTg2M2FkaXF6a2N4.

  4. 13 January 2017 Termination of appointment of Allen Peterson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: OSTM01. Barcode: A5XTTLH5. Transaction: MzE2NjYxODE2M2FkaXF6a2N4.

  5. 30 December 2016 Appointment of Senior Legal Counsel Kevin Lefevour as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: OSAP01. Barcode: A5MRU10H. Transaction: MzE2NTU3NzAwOWFkaXF6a2N4.

  6. 30 December 2016 Appointment of Chief Financial Officer Eileen Duffy as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: OSAP01. Barcode: A5MRU10P. Transaction: MzE2NTU3NDUzOWFkaXF6a2N4.

  7. 30 December 2016 Appointment of Kevin Lefevour as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: OSAP03. Barcode: A5MRU10X. Transaction: MzE2NTU3MzY3MmFkaXF6a2N4.

  8. 30 December 2016 Termination of appointment of Allen Peterson as secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: OSTM02. Barcode: A5MRU11T. Transaction: MzE2NTU2NjIzOGFkaXF6a2N4.

  9. 30 December 2016 Termination of appointment of Nathaniel Peterson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: OSTM01. Barcode: A5MRU11D. Transaction: MzE2NTU2MjQ4MWFkaXF6a2N4.

  10. 17 June 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A58MUINN. Transaction: MzE1MDk5MTE4NGFkaXF6a2N4.

  11. 30 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NLTBT4. Transaction: MzExNDQyMDIyNmFkaXF6a2N4.

  12. 30 May 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A38FOB2B. Transaction: MzEwMTAwNjEyMWFkaXF6a2N4.

  13. 28 May 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A38FOB22. Transaction: MzEwMDg2ODIzN2FkaXF6a2N4.

  14. 5 July 2012 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A1CD5V4Z. Transaction: MzA2MDMyMzg5NWFkaXF6a2N4.

  15. 5 July 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA2MDMyNTY0OWFkaXF6a2N4.

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