Active
Company Information for ASITE LIMITED
7th Floor Leconfield House, Curzon Street, London, W1J 5JA,
|
Company Registration Number
02004015
Private Limited Company
Active |
Company Name | |
---|---|
ASITE LIMITED | |
Legal Registered Office | |
7th Floor Leconfield House Curzon Street London W1J 5JA Other companies in EC2A | |
Company Number | 02004015 | |
---|---|---|
Company ID Number | 02004015 | |
Date formed | 1986-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-10-07 | |
Return next due | 2024-10-21 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB882000944 |
Last Datalog update: | 2024-04-07 04:06:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASITE 3D REPO LTD | 7th Floor, Leconfield House Curzon Street London W1J 5JA | Active | Company formed on the 2023-03-31 | |
ASITE APARTMENTS LLC | Michigan | UNKNOWN | ||
ASITE CONSTRUCTION PTY LTD | NSW 2000 | Active | Company formed on the 2015-11-20 | |
ASITE LLC | 534 BROADHOLLOW RD SUITE 302 MELVILLE NY 11747 | Active | Company formed on the 2016-04-08 | |
ASITE LLC | 1725 HUGHES LANDING BLVD STE 11 SPRING TX 77380 | Active | Company formed on the 2022-08-17 | |
ASITE MANAGEMENT LTD | APARTMENT 5 57 TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2SB | Active - Proposal to Strike off | Company formed on the 2018-08-23 | |
ASITE MANAGEMENT SERVICES LIMITED | LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | Active | Company formed on the 2024-01-17 | |
Asite Precision Mould Co., Limited | Active | Company formed on the 2014-09-08 | ||
ASITE SOLUTIONS LIMITED | 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | Active | Company formed on the 2000-07-20 | |
ASITE SOLUTIONS PRIVATE LIMITED | A4 SHIVALIK BUSINESS CENTRE B/H RAJPATH CLUB OPP. KENS VILLE GOLF ACADEMY BODAKDEV AHMEDABAD Gujarat 380054 | ACTIVE | Company formed on the 2005-11-07 | |
ASITE SOLUTIONS PTY LTD | NSW 2150 | Active | Company formed on the 2015-10-11 | |
Asite Solutions (HK) Limited | Unknown | Company formed on the 2019-04-30 | ||
ASITEC DEVELOPMENT LTD | 14150268 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2022-06-06 | |
ASITEC DEVELOPPEMENT LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-11-21 | |
ASITEC INC. | 5201 BLUE LAGOON DRIVE MIAMI FL 33122 | Inactive | Company formed on the 2009-06-25 | |
ASITEC INDUSTRIES SDN. BHD. | Active | |||
ASITEC LTD | 3 BROOK GREEN BRACKNELL RG42 1UJ | Active | Company formed on the 2015-01-26 | |
ASITEC MARKETING AND REPRESENTATION SERVICES | TANGLIN ROAD Singapore 247909 | Dissolved | Company formed on the 2008-09-10 | |
ASITEC PTY LTD | Active | Company formed on the 2010-02-15 | ||
ASITEC PTY LTD | VIC 3910 | Active | Company formed on the 2010-02-15 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY COREY PICKWORTH |
||
NATHAN ROY DOUGHTY |
||
WALTER KENNETH GOLDSMITH |
||
TONY PATRICK RYAN |
||
TIMOTHY JOHN SMALLEY |
||
ROBERT TCHENGUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN ROY DOUGHTY |
Company Secretary | ||
GILES ALEXANDER ROBERT THOMAS |
Company Secretary | ||
GORDON NEVILLE ASHWORTH |
Director | ||
GORDON NEVILLE ASHWORTH |
Company Secretary | ||
COLIN ROBERT GOODALL |
Director | ||
AMANDA JANE HEALD |
Company Secretary | ||
GORDON NEVILLE ASHWORTH |
Company Secretary | ||
JOHN LEOPOLD EGAN |
Director | ||
THOMAS FRANCIS DENGENIS |
Director | ||
BRIAN SERGIO AUSTIN |
Director | ||
AMANDA JANE HEALD |
Company Secretary | ||
CHARLES HENRY WOODS |
Company Secretary | ||
RAJAL PATNI |
Company Secretary | ||
RAJAL PATNI |
Company Secretary | ||
MICHAEL DAVID HENRY |
Director | ||
CHARLES HENRY WOODS |
Company Secretary | ||
MICHAEL ENSING |
Director | ||
GEORGE ALEXANDER BRYSON KYNOCH |
Director | ||
STUART ANTHONY LIPTON |
Director | ||
IAN ANDREW GARDNER |
Company Secretary | ||
IAN ANDREW GARDNER |
Director | ||
CHRISTOPHER JOHN POTT COTTON |
Director | ||
MICHAEL RODERICK HARRIS |
Director | ||
JOHN DOUGLAS BREW |
Director | ||
RICHARD MICHAEL KENNEDY |
Director | ||
NIGEL MILNE BIRCH |
Director | ||
JEREMY GEOFFREY HARWOOD HOGBEN |
Director | ||
TERRANCE JOHN HOGGETT |
Director | ||
JOHN ERNEST LOCK-NECREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASITE SOLUTIONS LIMITED | Director | 2003-07-01 | CURRENT | 2000-07-20 | Active | |
100 CLIFTON PLC | Director | 2015-05-28 | CURRENT | 2015-01-14 | Liquidation | |
EAST END MANUFACTURING LIMITED | Director | 2013-05-01 | CURRENT | 2012-08-24 | Liquidation | |
LEON NATURALLY FAST FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
BLUEMOON INVESTMENTS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
SIMPLY SECURE STORAGE LIMITED | Director | 2010-03-19 | CURRENT | 2001-11-28 | Active | |
EASTMEADOW LIMITED | Director | 2009-07-14 | CURRENT | 2009-06-06 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
ST. VINCENT STREET (446) LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-04 | Active | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
FARNBOROUGH PROPERTIES COMPANY | Director | 2005-10-11 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
FARNBOROUGH AIRPORT PROPERTIES COMPANY | Director | 2005-10-11 | CURRENT | 1992-03-12 | Active - Proposal to Strike off | |
ZONEVALLEY LIMITED | Director | 2005-10-11 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
GATEVALLEY LIMITED | Director | 2005-10-11 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
VINEDAWN LIMITED | Director | 2005-07-20 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LEON RESTAURANTS LIMITED | Director | 2004-04-30 | CURRENT | 2004-01-19 | Active | |
OVT PROPERTIES LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-27 | Liquidation | |
PICCADILLY HOTELS 4 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 3 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 1 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 2 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 6 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 5 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
NOMROTCH LIMITED | Director | 2012-04-25 | CURRENT | 2003-10-03 | Dissolved 2018-07-10 | |
BEAMLOCK LIMITED | Director | 2012-04-25 | CURRENT | 1998-07-03 | Active | |
R20 ADVISORY LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
R20 INVESTMENTS ONE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
VALLEYMILE LIMITED | Director | 2010-05-12 | CURRENT | 2005-06-30 | Active | |
R20 INVESTMENTS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
BARNMIST LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
NADIA PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2005-10-03 | Active | |
CRAIGHURST INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-05-04 | Active | |
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-10-21 | |
R & L PROPERTIES NO 5 LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES (B) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
HUTCH INVESTMENTS (NEWCASTLE) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (FAREHAM) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (YORK) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH TRADING LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
LECONFIELD HOUSE LTD | Director | 2007-05-11 | CURRENT | 2004-11-18 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
GREENFLAT LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-22 | Liquidation | |
BROOKRAIN LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-29 | Liquidation | |
R & L PROPERTIES NO 2 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-13 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
R & L PROPERTIES NO 1 LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
DELLWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FLEETWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
CRUNCH (PROPCO) LIMITED | Director | 2006-06-21 | CURRENT | 2006-02-09 | Active - Proposal to Strike off | |
PUMPSTER HOLDCO LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
BRACEMANOR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-03 | Dissolved 2013-12-23 | |
BRAVEMILE LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2013-09-10 | |
ARKMIST LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-02 | |
ARTVALLEY LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-12-23 | |
ALUMDAWN LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-09-03 | |
ZONEDAWN LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
DALEFOX LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
WEALDMIST LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-06-27 | |
SERENA PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2000-10-09 | Dissolved 2014-06-15 | |
DOVEWEALD LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-17 | Active | |
MISTLAND LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
STOREDEAN LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
LAWNPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved 2014-06-15 | |
VIEWPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
FIRLEIGH LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LAUDICO LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
BEADTREK LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ALERUN LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LARDPAM LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
RANMIA LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ROADBANK LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2013-10-08 | |
PLACEMANOR LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-07 | Active | |
FILMCOURT LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
FROSTLAKE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-08 | |
RAINWEALD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAWNREAD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAYVALLEY LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
BANKMEAD LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2017-06-27 | |
CARPENTER (BATH) LIMITED | Director | 2002-08-06 | CURRENT | 2000-07-18 | Dissolved 2017-06-27 | |
CROWNDREAM LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-02-04 | |
LANESPACE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-01 | Active | |
VALLEYTOWN LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-17 | Dissolved 2017-04-03 | |
TIMECOAST LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-23 | Active | |
R20 LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
WAVETOP LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-04 | Active | |
PATHCOAST LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-29 | Active | |
RESTMANOR LIMITED | Director | 2001-12-12 | CURRENT | 2001-07-04 | Active | |
CITY & COUNTY (BATH) LIMITED | Director | 2001-11-23 | CURRENT | 1998-06-08 | Dissolved 2017-06-27 | |
RESTMEAD LIMITED | Director | 2001-10-12 | CURRENT | 2001-07-04 | Active | |
ROOTCREST LIMITED | Director | 2001-10-03 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
DOMECROFT LIMITED | Director | 2001-08-15 | CURRENT | 2000-02-28 | Dissolved 2017-06-27 | |
RESTLANE LIMITED | Director | 2001-08-03 | CURRENT | 2001-07-13 | Active | |
WATCHLANE LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-07 | Dissolved 2013-11-19 | |
GAINWALK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-16 | Active | |
DRIVEWALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-04-12 | Active | |
FLATGROVE LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-21 | Dissolved 2013-10-08 | |
WOOLGATE EXCHANGE LIMITED | Director | 2001-02-27 | CURRENT | 1997-10-31 | Dissolved 2014-09-16 | |
BIRCHLAKE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-01 | Dissolved 2017-06-27 | |
TAMEVALE LIMITED | Director | 2001-02-02 | CURRENT | 2001-01-15 | Active | |
STARLAKE LIMITED | Director | 2001-01-17 | CURRENT | 2000-12-28 | Active | |
CHARMGLADE LIMITED | Director | 2000-11-14 | CURRENT | 2000-10-27 | Dissolved 2017-06-27 | |
FOLDLANE LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-04 | Dissolved 2017-06-27 | |
LOGWAYS LIMITED | Director | 2000-08-25 | CURRENT | 2000-07-04 | Dissolved 2017-06-27 | |
FLINTWALK LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-21 | Liquidation | |
CROWLANE LIMITED | Director | 2000-06-08 | CURRENT | 2000-05-09 | Liquidation | |
WALLMANOR LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-04 | Dissolved 2017-06-27 | |
LANEMORE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-07 | Dissolved 2017-06-27 | |
BOXCREST LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-01 | Active | |
COURTDOCK LIMITED | Director | 2000-02-02 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
HOLAW (587) LIMITED | Director | 1999-11-15 | CURRENT | 1999-07-13 | Active | |
PIPESAFE LIMITED | Director | 1999-10-14 | CURRENT | 1999-04-15 | Active | |
HOLAW (600) LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
UPPERBRIGHT LIMITED | Director | 1999-08-26 | CURRENT | 1999-07-30 | Active | |
GENMEAD LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active | |
FERNSTEM LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
POSTLANE LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
WAXFORD LIMITED | Director | 1999-08-04 | CURRENT | 1999-06-24 | Active | |
RESTGROVE LIMITED | Director | 1999-07-29 | CURRENT | 1998-12-17 | Active | |
H.A.LEASING LIMITED | Director | 1999-07-29 | CURRENT | 1997-11-07 | Active | |
HOLAW (573) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (582) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (581) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
UNI LEASE NO 1 LIMITED | Director | 1999-07-23 | CURRENT | 1994-10-06 | Active | |
SAGEHILL LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-23 | Active | |
HOLAW (541) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (539) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (546) LIMITED | Director | 1999-07-06 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
HOLAW (537) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-10 | Active | |
CROXCOURT LIMITED | Director | 1999-02-26 | CURRENT | 1992-11-17 | Dissolved 2015-10-27 | |
HIGHREAD LIMITED | Director | 1999-02-26 | CURRENT | 1992-12-07 | Dissolved 2016-03-15 | |
HOLAW (476) LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-27 | Active | |
STEPEND LIMITED | Director | 1998-12-20 | CURRENT | 1998-09-15 | Dissolved 2017-08-04 | |
BARTONPATH LIMITED | Director | 1998-10-02 | CURRENT | 1998-06-15 | Active | |
ROTCH 18 (WELWYN) LIMITED | Director | 1998-09-29 | CURRENT | 1998-08-24 | Active | |
MARTRIDGE LIMITED | Director | 1998-05-21 | CURRENT | 1998-02-13 | Active | |
HOLAW (434) LIMITED | Director | 1998-03-27 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (CARLISLE) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-13 | Active | |
VR HOTEL (LUTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL (BOLTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL HOLDINGS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (WREXHAM) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-15 | Active | |
BARTONMOSS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-13 | Dissolved 2017-06-27 | |
HOLAW (429) LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-12 | Active | |
LEAGUEFRAME LIMITED | Director | 1998-01-29 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
HOLAW (401) LIMITED | Director | 1997-11-20 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
HOLAW (403) LIMITED | Director | 1997-11-14 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
ZENMOUTH LIMITED | Director | 1997-09-23 | CURRENT | 1996-08-02 | Active | |
PIKEHIGH LIMITED | Director | 1997-09-22 | CURRENT | 1997-05-13 | Active | |
HOLAW (339) LIMITED | Director | 1997-07-22 | CURRENT | 1995-06-20 | Dissolved 2017-06-27 | |
PARK ROAD (MEDICAL CENTRE) LIMITED | Director | 1997-07-22 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
OTTAWASUDDEN LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Dissolved 2017-06-27 | |
ROTCH (LUTON UNI-ONE A) LIMITED | Director | 1995-09-25 | CURRENT | 1994-11-02 | Dissolved 2013-12-03 | |
HERBFRAME LIMITED | Director | 1995-07-13 | CURRENT | 1994-12-01 | Active | |
GRANQUAY LIMITED | Director | 1995-07-10 | CURRENT | 1994-07-04 | Dissolved 2017-06-27 | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 1995-03-05 | CURRENT | 1994-02-18 | Active | |
LAKEGLEBE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-04 | Active | |
PORTGALE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-02 | Active | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 1992-05-31 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
EAGLEMONTS LIMITED | Director | 1991-05-31 | CURRENT | 1987-07-30 | Dissolved 2014-09-16 | |
ROTCH PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH FINANCIAL LIMITED | Director | 1991-05-31 | CURRENT | 1990-07-06 | Active | |
B & C PLAZA LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
PRIMARY DEVELOPMENT LIMITED | Director | 1991-05-31 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1980-07-01 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2023-11-08 GBP 12,002,356.49 | ||
Solvency Statement dated 14/11/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
03/04/23 STATEMENT OF CAPITAL GBP 12002356.6186 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
SH01 | 21/07/22 STATEMENT OF CAPITAL GBP 11502356.6186 | |
AP03 | Appointment of Mr Sandip Gadhia as company secretary on 2022-06-06 | |
TM02 | Termination of appointment of Anthony Corey Pickworth on 2022-06-06 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY COREY PICKWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COREY PICKWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
Cancellation of shares. Statement of capital on 2021-05-24 GBP 507,248.34 | ||
Cancellation of shares. Statement of capital on 2021-05-24 GBP 507,248.34 | ||
Cancellation of shares. Statement of capital on 2021-06-23 GBP 502,356.62 | ||
Cancellation of shares. Statement of capital on 2021-06-23 GBP 502,356.62 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-05-24 GBP 507,248.34 | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-24 GBP 503,744.69 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM 1 Mark Square 1 Mark Square London EC2A 4EG United Kingdom | |
REGISTERED OFFICE CHANGED ON 10/09/21 FROM , 1 Mark Square 1 Mark Square, London, EC2A 4EG, United Kingdom | ||
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-06-23 GBP 497,503.15 | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-21 GBP 521,323.43 | |
CAP-SS | Solvency Statement dated 21/05/21 | |
RES06 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Victor and Violet Limited as a person with significant control on 2021-02-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 18897771.11 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 01/02/21 STATEMENT OF CAPITAL GBP 18893758.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
PSC07 | CESSATION OF B AND C PLAZA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Nicole Ann Martin on 2020-09-19 | |
SH01 | 04/08/20 STATEMENT OF CAPITAL GBP 18849551.13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER KENNETH GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COREY PICKWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS NICOLE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PATRICK RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM G.02 Albert House Old Street London EC1V 9DD England | |
REGISTERED OFFICE CHANGED ON 06/06/18 FROM , G.02 Albert House Old Street, London, EC1V 9DD, England | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Nathan Roy Doughty on 2017-02-28 | |
AP03 | Appointment of Anthony Corey Pickworth as company secretary on 2017-02-28 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 18774551.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AP03 | Appointment of Mr Nathan Roy Doughty as company secretary on 2016-04-15 | |
TM02 | Termination of appointment of Giles Alexander Robert Thomas on 2016-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Unit E2 3rd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ | |
REGISTERED OFFICE CHANGED ON 14/04/16 FROM , Unit E2 3rd Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ | ||
CH01 | Director's details changed for Mr Nathan Roy Doughty on 2016-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 18774551.13 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tony Patrick Ryan on 2015-10-01 | |
AP03 | SECRETARY APPOINTED MR GILES ALEXANDER ROBERT THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON NEVILLE ASHWORTH | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | Appointment of Mr Giles Alexander Robert Thomas as company secretary on 2014-11-14 | |
TM02 | Termination of appointment of Gordon Neville Ashworth on 2014-11-14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 18774551.13 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge 6 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 18774551.13 | |
AR01 | 07/10/13 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 30/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/10/12 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROY DOUGHTY / 06/10/2012 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SMALLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/09/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PATRICK RYAN / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROY DOUGHTY / 01/04/2011 | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 25000 | |
RES01 | ALTER ARTICLES 10/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/10/10 BULK LIST | |
RES01 | ADOPT ARTICLES 09/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/10/09 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
391 | NOTICE OF RES REMOVING AUDITOR | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/05/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
122 | CONSO S-DIV | |
122 | CONSO S-DIV | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS | |
363a | RETURN MADE UP TO 28/09/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN GOODALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS TONY PATRICK RYAN LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS NATHAN ROY DOUGHTY LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS GORDON NEVILLE ASHWORTH LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR MATHEW RILEY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/07; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | SECTION 394 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/06; BULK LIST AVAILABLE SEPARATELY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNIT 1 F ZETLAND HOUSE 2-25 SCRUTTON STREET LONDON EC2A 4HJ | |
Registered office changed on 05/06/06 from:\unit 1 f zetland house, 2-25 scrutton street, london, EC2A 4HJ | ||
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LECONFIELD HOUSE CURZON STREET MAYFAIR LONDON W1J 5JA | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 11/01/06 from:\leconfield house, curzon street, mayfair london, W1J 5JA | ||
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
Registered office changed on 13/05/03 from:\maple house, 149 tottenham court road, london, W1T 7NE | ||
Registered office changed on 23/05/96 from:\55-65 whitfield street, london W1P 5RJ | ||
Registered office changed on 18/08/86 from:\47 brunswick place, london, N1 6EE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ASITE LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ASITE LIMITED are:
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