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Company Information for

ASF LTD

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
11682911
Private Limited Company
Active

Company Overview

About Asf Ltd
ASF LTD was founded on 2018-11-16 and has its registered office in London. The organisation's status is listed as "Active". Asf Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASF LTD
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
 
Filing Information
Company Number 11682911
Company ID Number 11682911
Date formed 2018-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 14/12/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342438215  
Last Datalog update: 2024-05-05 14:23:55
Primary Source:Companies House
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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
2024-05-24Memorandum articles filed
2024-05-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-04-02Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-2629/09/23 STATEMENT OF CAPITAL GBP 2002.26
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM 52 Thrale Street London SE1 9HW England
2023-11-28DIRECTOR APPOINTED MR SIMON ZINGER
2023-11-28DIRECTOR APPOINTED MR ROBERT MATTHEW WOOD
2023-11-28Termination of appointment of Jonathan Blezard on 2023-09-29
2023-11-28APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLEZARD
2023-11-28APPOINTMENT TERMINATED, DIRECTOR SION PETER COLLEY
2023-11-28APPOINTMENT TERMINATED, DIRECTOR MARK COMPTON
2023-11-28APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MANN
2023-11-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-07-19Second filing of capital allotment of shares GBP1,582.31
2023-07-19Second filing of capital allotment of shares GBP1,725.79
2023-07-18Second filing of capital allotment of shares GBP1,363.17
2023-07-18Second filing of capital allotment of shares GBP1,305.62
2023-07-18Second filing of capital allotment of shares GBP1,746.05
2023-07-18Second filing of capital allotment of shares GBP1,463.96
2023-07-18Second filing of capital allotment of shares GBP1,563.76
2023-07-18Second filing of capital allotment of shares GBP1,575.60
2023-07-18Second filing of capital allotment of shares GBP1,571.84
2023-07-18Second filing of capital allotment of shares GBP1,571.96
2023-07-18Second filing of capital allotment of shares GBP1,590.08
2023-07-18Second filing of capital allotment of shares GBP1,579.41
2023-07-06Director's details changed for Mr Jonathan Blezard on 2023-07-06
2023-07-06Director's details changed for Mr Sion Peter Colley on 2023-07-06
2023-07-06Director's details changed for Mr Mark Compton on 2023-07-06
2023-07-06Director's details changed for Mr Matthew Wood on 2023-07-06
2023-06-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-15REGISTRATION OF A CHARGE / CHARGE CODE 116829110002
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-2705/10/22 STATEMENT OF CAPITAL GBP 1746.05
2022-09-2930/08/22 STATEMENT OF CAPITAL GBP 1725.79
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-16PSC08Notification of a person with significant control statement
2022-08-16PSC07CESSATION OF JONATHAN BLEZARD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16SH0113/06/22 STATEMENT OF CAPITAL GBP 1590.08
2022-08-1614/06/22 STATEMENT OF CAPITAL GBP 1725.12
2022-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116829110001
2022-07-06RES12Resolution of varying share rights or name
2022-07-05Change of share class name or designation
2022-07-05SH08Change of share class name or designation
2022-06-13SH0103/05/22 STATEMENT OF CAPITAL GBP 1575.6
2022-06-1323/05/22 STATEMENT OF CAPITAL GBP 1579.41
2022-06-1308/06/22 STATEMENT OF CAPITAL GBP 1582.31
2022-04-07SH0104/04/22 STATEMENT OF CAPITAL GBP 1571.96
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-09SH0104/02/22 STATEMENT OF CAPITAL GBP 1571.84
2022-02-04REGISTRATION OF A CHARGE / CHARGE CODE 116829110001
2022-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 116829110001
2022-01-31Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-31Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 3 London Bridge Street London SE1 9SG England
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-11SH0129/07/21 STATEMENT OF CAPITAL GBP 1563.76
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-03SH0131/03/21 STATEMENT OF CAPITAL GBP 1363.17
2021-06-0306/04/21 STATEMENT OF CAPITAL GBP 1463.96
2021-04-01RP04SH01Second filing of capital allotment of shares GBP1,305.62
2021-03-31SH0101/02/21 STATEMENT OF CAPITAL GBP 1285.97
2021-03-30MEM/ARTSARTICLES OF ASSOCIATION
2021-03-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-03-26SH0109/03/21 STATEMENT OF CAPITAL GBP 1285.09
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-14CH01Director's details changed for Mr Sion Peter Colley on 2020-10-14
2020-10-14AP01DIRECTOR APPOINTED MR PAUL MANN
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM 34-37 Liverpool Street London EC2M 7PP United Kingdom
2020-09-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-10SH0104/09/20 STATEMENT OF CAPITAL GBP 1285.09
2020-09-03SH0118/08/20 STATEMENT OF CAPITAL GBP 1272.59
2020-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-22SH0118/06/20 STATEMENT OF CAPITAL GBP 1259.45
2020-06-16AA01Previous accounting period extended from 30/11/19 TO 31/03/20
2020-05-27SH0130/04/20 STATEMENT OF CAPITAL GBP 1060.44
2019-11-30SH02Sub-division of shares on 2019-11-11
2019-11-30RES01ADOPT ARTICLES 30/11/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-07-17AP01DIRECTOR APPOINTED MR SION PETER COLLEY
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 3 Chapel Mews 48C New Raod Ware SG12 7BY United Kingdom
2018-11-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASF LTD 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 ASF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASF LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ASF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASF LTD
Trademarks
We have not found any records of ASF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASF LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ASF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASF LTD 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
WASHINGTON REGISTERED AGENT, LLC. 100 N HOWARD ST STE W SPOKANE WA 604883080 Washington Secretary of State Corporations Division 2022-03-15 Active - 3/31/2023

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASF LTD 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 ASF LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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