A.S.I. (UK) Limited

Company Name	A.S.I. (UK) Limited
Company Status	Dissolved
Company Number	01357803
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(29 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	27 April 2007(29 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(29 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 March 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(33 years after company formation)
Appointment Duration	5 years (closed 29 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	John Anthony Kirkham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1994)
Role	Executive Vice President Managing Director
Correspondence Address	40 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Mr Barrie David Farrow
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Sales Director
Correspondence Address	12 Oakington Welwyn Garden City Hertfordshire AL7 2PS

Director Name	Mr Alan Paul Bellinger
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	209 The Ridgeway St Albans Hertfordshire AL4 9XG

Secretary Name	Ms Marion Janet Gracie
Nationality	British
Status	Resigned
Appointed	18 December 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1994)
Role	Company Director
Correspondence Address	Flat 1 122 Wellesley Road Chiswick London W4 3AP

Director Name	Mr Michael Scott Dunn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1995)
Role	Director And Assistant Treasur
Correspondence Address	7921 E Galinag Orange California Ca 92669 United States

Director Name	Philip Charles Maynard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 1998)
Role	Vice President
Correspondence Address	11270 Harbor Court Reston Va 20191 United States

Secretary Name	Elaine Ann Howe
Nationality	British
Status	Resigned
Appointed	18 November 1994(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1996)
Role	Accountant
Correspondence Address	23 Bloemfontein Avenue Shepherds Bush London W12 7BJ

Secretary Name	Petrina Ruth Hodge
Nationality	British
Status	Resigned
Appointed	30 May 1996(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	24 Eleanor Grove Ickenham Middlesex UB10 8BJ

Director Name	Robert John Sunley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	27 The Hawthorns Charvil Berkshire RG10 9TS

Director Name	James Alexander Ross
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(19 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 August 1998)
Role	Finance Director
Correspondence Address	2 Mitchell Walk Amersham Buckinghamshire HP6 6NN

Director Name	Robert Alan Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1998(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2001)
Role	Executive
Correspondence Address	85 Carisbrooke Road Wellesley 02181 Massachusetts Usa Foreign

Director Name	Richard Alan Smith
Date of Birth	November 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1998(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2001)
Role	Executive
Correspondence Address	55 Chestnut Hill Road Chestnut Hill Massachusetts 02467 02467

Director Name	Brian John Knez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1998(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2001)
Role	Executive
Correspondence Address	84 Chestnut Street Weston 02193 Massachusetts Usa Foreign

Director Name	Gary William Lopez
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1998(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Executive
Correspondence Address	25530 Shaffer Way Carmel 93923 California Usa Foreign

Director Name	Matthew Connaire
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 1998(20 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 2001)
Role	Accountant
Correspondence Address	44 Bellevue Road Ealing London W13 8DE

Secretary Name	Matthew Connaire
Nationality	Irish
Status	Resigned
Appointed	02 December 1998(20 years, 8 months after company formation)
Appointment Duration	10 months (resigned 05 October 1999)
Role	Accountant
Correspondence Address	44 Bellevue Road Ealing London W13 8DE

Secretary Name	Mr Simon James Alsop
Nationality	British
Status	Resigned
Appointed	23 October 2001(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Abinger Road London W4 1EX

Director Name	Andre Dominic Hogan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2003(25 years after company formation)
Appointment Duration	4 years (resigned 27 April 2007)
Role	Sales Director
Correspondence Address	Reed Lodge 11 Reed Vale Teignmouth South Devon TQ14 9EH

Director Name	Mr Simon James Alsop
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Abinger Road London W4 1EX

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 April 2007(29 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 October 2001)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

246k at £1	Thomson Reuters Canada LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Application to strike the company off the register (3 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 245,961 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 245,961 (4 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
28 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
28 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
28 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
28 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
30 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 245,961 (6 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 245,961 (6 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 245,961 (6 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 245,961 (6 pages)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 November 2008	Return made up to 23/11/08; full list of members (4 pages)
24 November 2008	Return made up to 23/11/08; full list of members (4 pages)
6 November 2008	Appointment terminated director corrina cooper (1 page)
6 November 2008	Appointment terminated director corrina cooper (1 page)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
2 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New secretary appointed;new director appointed (2 pages)
1 May 2007	New secretary appointed;new director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
13 December 2006	Return made up to 23/11/06; full list of members (2 pages)
13 December 2006	Return made up to 23/11/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 January 2006	Return made up to 23/11/05; full list of members (2 pages)
19 January 2006	Return made up to 23/11/05; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 December 2004	Return made up to 23/11/04; full list of members (2 pages)
20 December 2004	Return made up to 23/11/04; full list of members (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 23/11/03; full list of members (2 pages)
19 January 2004	Return made up to 23/11/03; full list of members (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
12 April 2003	New director appointed (1 page)
12 April 2003	New director appointed (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Return made up to 23/11/02; full list of members (7 pages)
7 December 2002	Return made up to 23/11/02; full list of members (7 pages)
7 December 2002	Director resigned (1 page)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
11 January 2002	Return made up to 23/11/01; full list of members (6 pages)
11 January 2002	Return made up to 23/11/01; full list of members (6 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 December 2001	Director resigned (1 page)
30 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 October 2001	Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 October 2001	Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 October 2001	New secretary appointed (2 pages)
12 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
12 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
24 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
24 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
6 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1999	Return made up to 23/11/99; full list of members (8 pages)
22 December 1999	Return made up to 23/11/99; full list of members (8 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
21 October 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Return made up to 23/11/98; full list of members (8 pages)
3 December 1998	Return made up to 23/11/98; full list of members (8 pages)
11 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 October 1998	New director appointed (3 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (3 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (3 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (3 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
19 December 1997	Return made up to 23/11/97; full list of members (6 pages)
19 December 1997	Return made up to 23/11/97; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Secretary's particulars changed (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Secretary's particulars changed (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
18 December 1996	Return made up to 23/11/96; full list of members (6 pages)
18 December 1996	Return made up to 23/11/96; full list of members (6 pages)
9 September 1996	Secretary's particulars changed (1 page)
9 September 1996	Secretary's particulars changed (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Secretary resigned (1 page)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 December 1995	Return made up to 23/11/95; full list of members (6 pages)
7 December 1995	Return made up to 23/11/95; full list of members (6 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1978	Incorporation (15 pages)
15 March 1978	Incorporation (15 pages)

A.S.I. (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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