A.S.I. (Research) Limited

Company Name	A.S.I. (Research) Limited
Company Status	Active
Company Number	01553005
Category	Private Limited Company
Incorporation Date	26 March 1981(43 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eamonn Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 January 1992(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	50 Westminster Mansions London SW1P 3DQ

Director Name	Dr Madsen Duncan Pirie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 January 1992(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Author
Country of Residence	England
Correspondence Address	50 Westminster Mansions London SW1P 3DQ

Director Name	Mr James Anthony David Lawson
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(42 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1/12 Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT

Director Name	Sir Ralph Bateman
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 January 1996)
Role	Retired
Correspondence Address	2 Bollin Court Wilmslow Cheshire SK9 2AP

Director Name	Robert Bee
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Banker
Correspondence Address	Saj Investments Limited 82 Mount Street London W1Y 5HH

Director Name	Sir Austin Ernest Bide
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(10 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 February 2005)
Role	Retired
Correspondence Address	26 Dover Park Drive Roehampton London SW15 5BG

Director Name	Sir John Hedley Greenborough
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1997)
Role	Banker
Correspondence Address	30 Burghley House London SW19 5JB

Secretary Name	Mr Eamonn Butler
Nationality	British
Status	Resigned
Appointed	05 January 1992(10 years, 9 months after company formation)
Appointment Duration	31 years, 3 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Westminster Mansions London SW1P 3DQ

Director Name	Sir Robert Anthony Clark
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munstead Wood Heath Lane Godalming Surrey GU7 1UN

Director Name	Mr Thomas William Clougherty
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2012)
Role	Communications Director
Country of Residence	England
Correspondence Address	27 Sudlow Road London SW18 1HP

Secretary Name	Mr Duncan Simpson
Status	Resigned
Appointed	28 April 2023(42 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 2024)
Role	Company Director
Correspondence Address	Unit 1/12 Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT

Director Name	Business Seminars International Limited (Corporation)
Status	Resigned
Appointed	30 January 1994(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 1996)
Correspondence Address	11-13 Charterhouse Building London EC1M 7AN

Contact

Website	adamsmith.org

Location

Registered Address	Stuart Maurice Accountants Unit 1/12 Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

9 at £1	Dr Duncan Madsen Pirie 47.37% Ordinary
7 at £1	Eamonn Butler 36.84% Ordinary
3 at £1	Christine Butler 15.79% Ordinary

Financials

Year	2014
Net Worth	-£28,899
Cash	£54,251
Current Liabilities	£74,821

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 1 day from now)

Filing History

17 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 February 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 30 September 2018 (6 pages)
7 February 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
5 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
29 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
21 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
20 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 19 (5 pages)
20 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 19 (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 19 (5 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 19 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 19 (5 pages)
1 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 19 (5 pages)
1 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 19 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 May 2013	Registered office address changed from Unit 3, 10-17 Seven Ways Parade, Woodford Avenue Ilford Essex IG2 6JX United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Unit 3, 10-17 Seven Ways Parade, Woodford Avenue Ilford Essex IG2 6JX United Kingdom on 15 May 2013 (1 page)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
29 October 2012	Termination of appointment of Thomas Clougherty as a director (1 page)
29 October 2012	Termination of appointment of Thomas Clougherty as a director (1 page)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Eamonn Butler on 19 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Eamonn Butler on 19 January 2011 (2 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Eamonn Butler on 19 January 2011 (2 pages)
20 January 2011	Director's details changed for Dr Madsen Duncan Pirie on 19 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Eamonn Butler on 19 January 2011 (2 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Dr Madsen Duncan Pirie on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Eamonn Butler on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Eamonn Butler on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Eamonn Butler on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Eamonn Butler on 19 January 2011 (2 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Dr Madsen Duncan Pirie on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Thomas William Clougherty on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Thomas William Clougherty on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Thomas William Clougherty on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Eamonn Butler on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Eamonn Butler on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Dr Madsen Duncan Pirie on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Eamonn Butler on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Dr Madsen Duncan Pirie on 8 January 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 June 2009	Director appointed mr thomas william clougherty (1 page)
10 June 2009	Director appointed mr thomas william clougherty (1 page)
19 February 2009	Return made up to 05/01/09; full list of members (4 pages)
19 February 2009	Return made up to 05/01/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Registered office changed on 03/06/2008 from c/o stuart maurice LLP 5 broadway market fencepiece road ilford essex IG6 2IT (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o stuart maurice LLP 5 broadway market fencepiece road ilford essex IG6 2IT (1 page)
29 February 2008	Return made up to 05/01/08; full list of members (4 pages)
29 February 2008	Return made up to 05/01/08; full list of members (4 pages)
18 October 2007	Registered office changed on 18/10/07 from: 23 great smith street london SW1P 3BL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 23 great smith street london SW1P 3BL (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Return made up to 05/01/07; full list of members (4 pages)
18 July 2007	Registered office changed on 18/07/07 from: 47 westminster palace gardens artillery row london SW1P 1RR (1 page)
18 July 2007	Return made up to 05/01/07; full list of members (4 pages)
18 July 2007	Registered office changed on 18/07/07 from: 47 westminster palace gardens artillery row london SW1P 1RR (1 page)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 March 2006	Return made up to 05/01/06; full list of members (7 pages)
8 March 2006	Return made up to 05/01/06; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 February 2005	Director resigned (1 page)
28 January 2005	Return made up to 05/01/05; full list of members (13 pages)
28 January 2005	Return made up to 05/01/05; full list of members (13 pages)
2 February 2004	Return made up to 05/01/04; full list of members (13 pages)
2 February 2004	Return made up to 05/01/04; full list of members (13 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
26 April 2003	Return made up to 05/01/03; full list of members (13 pages)
26 April 2003	Return made up to 05/01/03; full list of members (13 pages)
28 January 2003	Registered office changed on 28/01/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 February 2002	Return made up to 05/01/02; full list of members (13 pages)
26 February 2002	Return made up to 05/01/02; full list of members (13 pages)
31 July 2001	Registered office changed on 31/07/01 from: 3RD floor 4 london wall buildings london EC2M 5NT (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Registered office changed on 31/07/01 from: 3RD floor 4 london wall buildings london EC2M 5NT (1 page)
22 January 2001	Return made up to 05/01/01; full list of members (13 pages)
22 January 2001	Return made up to 05/01/01; full list of members (13 pages)
20 July 2000	Full accounts made up to 30 September 1999 (10 pages)
20 July 2000	Full accounts made up to 30 September 1999 (10 pages)
10 February 2000	Return made up to 05/01/00; full list of members (13 pages)
10 February 2000	Return made up to 05/01/00; full list of members (13 pages)
28 July 1999	Full accounts made up to 30 September 1998 (11 pages)
28 July 1999	Full accounts made up to 30 September 1998 (11 pages)
23 February 1999	Return made up to 05/01/99; full list of members (6 pages)
23 February 1999	Return made up to 05/01/99; full list of members (6 pages)
8 July 1998	Full accounts made up to 30 September 1997 (11 pages)
8 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 January 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
29 January 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
21 April 1997	Return made up to 05/01/97; no change of members (6 pages)
21 April 1997	Return made up to 05/01/97; no change of members (6 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
2 April 1996	Return made up to 05/01/96; full list of members (7 pages)
2 April 1996	Return made up to 05/01/96; full list of members (7 pages)
27 July 1995	Full accounts made up to 30 September 1994 (9 pages)
27 July 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
26 March 1981	Certificate of incorporation (1 page)
26 March 1981	Incorporation (15 pages)
26 March 1981	Certificate of incorporation (1 page)
26 March 1981	Incorporation (15 pages)

A.S.I. (Research) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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