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Company Information for

ASVIDA UK LIMITED

BANKSIDE, 15 LOVE LANE, CIRENCESTER, GL7 1TG,
Company Registration Number
08431426
Private Limited Company
Active

Company Overview

About Asvida Uk Ltd
ASVIDA UK LIMITED was founded on 2013-03-06 and has its registered office in Cirencester. The organisation's status is listed as "Active". Asvida Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASVIDA UK LIMITED
 
Legal Registered Office
BANKSIDE
15 LOVE LANE
CIRENCESTER
GL7 1TG
Other companies in EC4A
 
Filing Information
Company Number 08431426
Company ID Number 08431426
Date formed 2013-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 07:59:19
Primary Source:Companies House

Company Officers of ASVIDA UK LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES HESKETH
Company Secretary 2017-09-20
JOO KWANG CHOO
Director 2016-09-27
MATTHEW GEORGE JORDAN
Director 2017-05-02
THOMAS SEAN MURPHY
Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KIDGER
Company Secretary 2016-09-27 2017-09-20
KOK KHUN WONG
Director 2013-04-01 2016-09-27
CHIU FAI TONG
Director 2014-10-10 2015-12-24
IRENE HUI HOON LIM
Director 2013-03-06 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOO KWANG CHOO PROCURRI EUROPE LIMITED Director 2016-07-01 CURRENT 2011-05-23 Active
MATTHEW GEORGE JORDAN EAF SUPPLY CHAIN LIMITED Director 2016-11-07 CURRENT 2007-10-25 Liquidation
MATTHEW GEORGE JORDAN EAF SUPPLY CHAIN HOLDINGS LIMITED Director 2016-11-07 CURRENT 2012-09-05 Active - Proposal to Strike off
MATTHEW GEORGE JORDAN PROCURRI EUROPE LIMITED Director 2011-06-20 CURRENT 2011-05-23 Active
MATTHEW GEORGE JORDAN BRIGHT GREEN INVESTMENTS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
MATTHEW GEORGE JORDAN PROCURRI UK LIMITED Director 2001-03-22 CURRENT 1959-12-18 Active
THOMAS SEAN MURPHY EAF SUPPLY CHAIN HOLDINGS LIMITED Director 2016-11-07 CURRENT 2012-09-05 Active - Proposal to Strike off
THOMAS SEAN MURPHY PROCURRI EUROPE LIMITED Director 2014-05-08 CURRENT 2011-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 11699272
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20AP03SECRETARY APPOINTED MR MARK JAMES HESKETH
2017-09-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID KIDGER
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOOKWANG CHOO / 27/09/2016
2017-05-11AP01DIRECTOR APPOINTED MR MATHEW GEORGE JORDAN
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 11699272
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED THOMAS SEAN MURPHY
2016-10-04AP01DIRECTOR APPOINTED JOOKWANG KWANG CHOO
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2016-10-04AP03SECRETARY APPOINTED DAVID KIDGER
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KOK WONG
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 11699272
2016-03-14AR0106/03/16 FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHIU TONG
2015-12-29AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 11699272
2015-12-11SH0105/09/15 STATEMENT OF CAPITAL GBP 11699272
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 6780824
2015-05-26AR0106/03/15 FULL LIST
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-06AP01DIRECTOR APPOINTED CHIU FAI TONG
2014-10-29SH0101/03/14 STATEMENT OF CAPITAL GBP 6780824
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0106/03/14 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IRENE LIM
2013-04-02AP01DIRECTOR APPOINTED KOK KHUN WONG
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASVIDA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASVIDA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASVIDA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 ASVIDA UK LIMITED

Intangible Assets
Patents
We have not found any records of ASVIDA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASVIDA UK LIMITED
Trademarks
We have not found any records of ASVIDA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASVIDA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASVIDA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASVIDA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASVIDA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASVIDA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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