Company Information for ASSAM FRONTIER SERVICES LIMITED
54 3RD FLOOR, 54 PORTLAND PLACE, LONDON, W1B 1DY,
|
Company Registration Number
01426132
Private Limited Company
Active |
Company Name | |
---|---|
ASSAM FRONTIER SERVICES LIMITED | |
Legal Registered Office | |
54 3RD FLOOR 54 PORTLAND PLACE LONDON W1B 1DY Other companies in W1B | |
Company Number | 01426132 | |
---|---|---|
Company ID Number | 01426132 | |
Date formed | 1979-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:48:15 |
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Officer | Role | Date Appointed |
---|---|---|
IRBA PASQUINO |
||
RAGHBIR SINGH MAMAK |
||
PRITI PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE EDWARD PARMENTER |
Company Secretary | ||
NICOLAS BONNEYWELL |
Company Secretary | ||
NICOLAS BONNEYWELL |
Director | ||
PRITI PAUL |
Director | ||
COLIN GRANT STEELE |
Company Secretary | ||
JAMES ANTHONY LEEK |
Director | ||
AMBAR PAUL |
Director | ||
PAUL OF MARYLEBONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURRENDRA PROPERTY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
PORTLAND PROPERTY LONDON LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
MARGARET BAY LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-05-19 | |
WESTBURY OIL AND GAS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-05-05 | |
WM. BROWN (REGISTRARS) LIMITED | Director | 2002-10-01 | CURRENT | 1919-07-02 | Active | |
COMCRAFT SERVICES LIMITED | Director | 2002-10-01 | CURRENT | 1964-12-22 | Active | |
MENDISCO LIMITED | Director | 2002-01-13 | CURRENT | 1980-03-20 | Active | |
EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Director | 1997-03-10 | CURRENT | 1960-08-16 | Active | |
SURRENDRA INVESTMENTS LIMITED | Director | 1997-03-10 | CURRENT | 1992-08-03 | Active | |
BUDLA BETA TEA COMPANY,LIMITED(THE) | Director | 1997-03-10 | CURRENT | 1894-11-30 | Active | |
ASSAM FRONTIER TEA HOLDINGS LIMITED | Director | 1997-03-10 | CURRENT | 1975-12-04 | Active | |
SINGLO HOLDINGS LIMITED | Director | 1997-03-10 | CURRENT | 1960-08-15 | Active | |
ASSAM FRONTIER TEA COMPANY LIMITED(THE) | Director | 1997-03-10 | CURRENT | 1889-06-26 | Active | |
APEEJAY LONDON LIMITED | Director | 1991-11-12 | CURRENT | 1990-11-12 | Active | |
SURRENDRA PROPERTY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
PORTLAND PROPERTY LONDON LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
KARDOMAH LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
HEATH & HEATHER LIMITED | Director | 2007-12-19 | CURRENT | 2005-12-14 | Active | |
MELROSES LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
THE LONDON FRUIT & HERB COMPANY LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
GLENGETTIE TEA COMPANY LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
LONDON TEA AND PRODUCE COMPANY LIMITED | Director | 2007-12-19 | CURRENT | 2006-03-30 | Active | |
MANTUNNA LIMITED | Director | 2007-12-19 | CURRENT | 2006-04-26 | Active | |
RIDGWAYS LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 1960-08-16 | Active | |
SURRENDRA INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 1992-08-03 | Active | |
BUDLA BETA TEA COMPANY,LIMITED(THE) | Director | 2007-11-21 | CURRENT | 1894-11-30 | Active | |
ASSAM FRONTIER TEA HOLDINGS LIMITED | Director | 2007-11-21 | CURRENT | 1975-12-04 | Active | |
APEEJAY LONDON LIMITED | Director | 2007-11-21 | CURRENT | 1990-11-12 | Active | |
APEEJAY FINANCIAL INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 2005-07-08 | Active | |
SINGLO HOLDINGS LIMITED | Director | 2007-11-21 | CURRENT | 1960-08-15 | Active | |
ASSAM FRONTIER TEA COMPANY LIMITED(THE) | Director | 2007-11-21 | CURRENT | 1889-06-26 | Active | |
TYPHOO TEA LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ALICE SUCORINA TRIFONIA REBELLO | ||
APPOINTMENT TERMINATED, DIRECTOR IRBA GARCIA PASQUINO | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS IRBA GARCIA PASQUINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHBIR SINGH MAMAK | |
TM02 | Termination of appointment of Irba Pasquino on 2020-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PAUL | |
PSC07 | CESSATION OF PRITI PAUL AS A PSC | |
PSC07 | CESSATION OF PRITI PAUL AS A PSC | |
PSC03 | Notification of Priti Paul as a person with significant control on 2017-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 35 Portland Place London W1B 1QF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Irba Pasquino as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE PARMENTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 7 PORTLAND PLACE LONDON W1N 3AG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/97 | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
AUD | AUDITOR'S RESIGNATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 103 BAKER STREET LONDON W1M 1FD |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSAM FRONTIER SERVICES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSAM FRONTIER SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASSAM FRONTIER SERVICES LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |