A.S.B. Nominees Limited

Company Name	A.S.B. Nominees Limited
Company Status	Active
Company Number	00983883
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 1970(53 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(38 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(42 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Current
Appointed	17 December 1998(28 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Correspondence Address	1 St Paul's Place Sheffield South Yorkshire S1 2JZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 July 2002(32 years after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	1 St Paul's Place Sheffield South Yorkshire S1 2JZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 July 2002(32 years after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	1 St Paul's Place Sheffield South Yorkshire S1 2JZ

Director Name	Mr Stuart Christie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Knowsley Road Liverpool Lancashire L19 0PG

Director Name	Mr David Edmundson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Solicitor
Correspondence Address	11 Chalkwell Drive Heswall Wirral Merseyside L60 2UE

Director Name	Mr Donald David Mason
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Solicitor
Correspondence Address	7 Mounthaven Close Upton Wirral Merseyside L49 6NX

Director Name	Derek Hazlitt Morris
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pygons Hill House Pygons Hill Lane Liverpool Merseyside L31 4JE

Director Name	Mr Michael John Prince
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 June 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holt Green House 2 Brookfield Lane Aughton Lancashire L39 6SP

Secretary Name	Mr David Edmundson
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	11 Chalkwell Drive Heswall Wirral Merseyside L60 2UE

Director Name	Jonathan Andrew Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(26 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 2002)
Role	Solicitor
Correspondence Address	Sherwood 30 Earle Drive Parkgate South Wirral Merseyside L64 6RZ

Director Name	David Harold Cadwallader
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(26 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 2002)
Role	Solicitor
Correspondence Address	Snape Farm Back Lane Newburgh WN8 7QQ

Secretary Name	Jonathan Andrew Brown
Nationality	British
Status	Resigned
Appointed	20 December 1996(26 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 2002)
Role	Solicitor
Correspondence Address	Sherwood 30 Earle Drive Parkgate South Wirral Merseyside L64 6RZ

Director Name	Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	17 Seabee Lane Discovery Bay Lantau Island Hong Kong

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(42 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2016)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Registered office address changed from 1 st Pauls Place Sheffield S1 2JX to 160 Aldersgate Street London EC1A 4HT on 2 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
20 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
18 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (7 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (7 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
31 December 2013	Register(s) moved to registered office address (1 page)
31 December 2013	Register(s) moved to registered office address (1 page)
31 December 2013	Annual return made up to 31 December 2013 no member list (8 pages)
31 December 2013	Annual return made up to 31 December 2013 no member list (8 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
10 May 2013	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
10 May 2013	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
7 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
7 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
7 May 2013	Termination of appointment of Alastair Da Costa as a director (1 page)
7 May 2013	Termination of appointment of Alastair Da Costa as a director (1 page)
10 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
16 January 2012	Director's details changed for Dla Piper Uk Nominees Limited on 31 December 2011 (2 pages)
16 January 2012	Director's details changed for Dla Piper Uk Nominees Limited on 31 December 2011 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
16 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
16 January 2012	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 31 December 2011 (2 pages)
16 January 2012	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 31 December 2011 (2 pages)
13 January 2012	Director's details changed for Dla Piper Uk Secretarial Services Limited on 31 December 2011 (2 pages)
13 January 2012	Director's details changed for Dla Piper Uk Secretarial Services Limited on 31 December 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
18 January 2011	Annual return made up to 31 December 2010 (14 pages)
18 January 2011	Annual return made up to 31 December 2010 (14 pages)
17 February 2010	Register inspection address has been changed (2 pages)
17 February 2010	Register(s) moved to registered inspection location (2 pages)
17 February 2010	Annual return made up to 31 December 2009 (15 pages)
17 February 2010	Register(s) moved to registered inspection location (2 pages)
17 February 2010	Register inspection address has been changed (2 pages)
17 February 2010	Annual return made up to 31 December 2009 (15 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
11 March 2009	Annual return made up to 31/12/08 (6 pages)
11 March 2009	Annual return made up to 31/12/08 (6 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
2 October 2008	Director appointed alastair john da costa (2 pages)
2 October 2008	Director appointed alastair john da costa (2 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
21 February 2008	Annual return made up to 31/12/07 (4 pages)
21 February 2008	Annual return made up to 31/12/07 (4 pages)
2 March 2007	Annual return made up to 31/12/06 (4 pages)
2 March 2007	Annual return made up to 31/12/06 (4 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S1 1RZ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S1 1RZ (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
16 February 2006	Annual return made up to 31/12/05 363(353) ‐ Location of register of members address changed (4 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Annual return made up to 31/12/05 363(353) ‐ Location of register of members address changed (4 pages)
19 January 2005	Annual return made up to 31/12/04 (4 pages)
19 January 2005	Annual return made up to 31/12/04 (4 pages)
21 January 2004	Annual return made up to 31/12/03 (4 pages)
21 January 2004	Annual return made up to 31/12/03 (4 pages)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
13 January 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 27/01/03 (4 pages)
27 January 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 27/01/03 (4 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 701 india buildings water street liverpool L2 0NH (1 page)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 701 india buildings water street liverpool L2 0NH (1 page)
24 July 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 January 2002	Annual return made up to 31/12/01 (4 pages)
30 January 2002	Annual return made up to 31/12/01 (4 pages)
17 April 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 February 2000	Annual return made up to 31/12/99 (4 pages)
1 February 2000	Annual return made up to 31/12/99 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	New director appointed (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 January 1997	Annual return made up to 31/12/96 (4 pages)
21 January 1997	Annual return made up to 31/12/96 (4 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
8 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 January 1996	Annual return made up to 31/12/95 (4 pages)
8 January 1996	Annual return made up to 31/12/95 (4 pages)
29 September 1986	Return made up to 12/09/86; full list of members (5 pages)
29 September 1986	Return made up to 12/09/86; full list of members (5 pages)

A.S.B. Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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