Bexley
DA5 2BN
Director Name | Mr Dominic James Kingsley Williams |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2024(37 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 5 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Old Bexley Lane Bexley DA5 2BN |
Director Name | Mr Conrad Christopher Robins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2024(37 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 5 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Old Bexley Lane Bexley DA5 2BN |
Director Name | Mr Henry Ejdelbaum |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 November 1995) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 143 Hamilton Terrace London NW8 9QS |
Director Name | Mr Josef Sucharewicz |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 33 years, 4 months (resigned 30 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elm Tree Road London NW8 9JX |
Secretary Name | Mr Henry Ejdelbaum |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 33 years, 4 months (resigned 30 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Park Road London NW1 6AS |
Director Name | Mr Giles Alexander Codrington |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1998) |
Role | Franchise Manager |
Country of Residence | England |
Correspondence Address | 5 Haslemere Avenue Ealing London W13 9UH |
Website | www.asc.co.uk |
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Telephone | 020 76166629 |
Telephone region | London |
Registered Address | 12 Old Bexley Lane Bexley DA5 2BN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Joydens Wood |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50k at £1 | As Securities LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,962 |
Cash | £32,755 |
Current Liabilities | £59,405 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 May 2024 (2 weeks, 4 days ago) |
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Next Return Due | 15 May 2025 (12 months from now) |
11 August 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
15 September 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
11 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
17 May 2021 | Confirmation statement made on 6 May 2021 with updates (5 pages) |
6 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
26 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
15 November 2019 | Notification of As Commercial Holdings Limited as a person with significant control on 11 November 2019 (4 pages) |
15 November 2019 | Cessation of As Investment Holdings Limited as a person with significant control on 11 November 2019 (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
15 July 2019 | Cessation of Joseph Sucharewicz as a person with significant control on 8 July 2019 (3 pages) |
15 July 2019 | Notification of As Investment Holdings Limited as a person with significant control on 8 July 2019 (4 pages) |
15 July 2019 | Cessation of Henry Ejdelbaum as a person with significant control on 8 July 2019 (3 pages) |
17 May 2019 | Director's details changed for Mr Josef Sucharewicz on 13 May 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
16 May 2019 | Director's details changed for Mr Henry Ejdelbaum on 13 May 2019 (2 pages) |
10 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
6 May 2018 | Confirmation statement made on 6 May 2018 with updates (5 pages) |
19 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
19 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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17 September 2014 | Full accounts made up to 30 April 2014 (14 pages) |
17 September 2014 | Full accounts made up to 30 April 2014 (14 pages) |
30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
1 April 2014 | Re-registration of Memorandum and Articles (27 pages) |
1 April 2014 | Resolutions
|
1 April 2014 | Re-registration of Memorandum and Articles (27 pages) |
1 April 2014 | Re-registration from a public company to a private limited company (2 pages) |
1 April 2014 | Re-registration from a public company to a private limited company (2 pages) |
1 April 2014 | Resolutions
|
1 April 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 April 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
20 January 2014 | Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE on 20 January 2014 (1 page) |
1 November 2013 | Full accounts made up to 30 April 2013 (7 pages) |
1 November 2013 | Full accounts made up to 30 April 2013 (7 pages) |
3 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Full accounts made up to 30 April 2012 (7 pages) |
1 November 2012 | Full accounts made up to 30 April 2012 (7 pages) |
1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Full accounts made up to 30 April 2011 (7 pages) |
2 November 2011 | Full accounts made up to 30 April 2011 (7 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Full accounts made up to 30 April 2010 (7 pages) |
3 November 2010 | Full accounts made up to 30 April 2010 (7 pages) |
14 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 December 2009 | Secretary's details changed for Mr Henry Ejdelbaum on 1 December 2009 (1 page) |
28 December 2009 | Director's details changed for Mr Josef Sucharewicz on 1 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr Josef Sucharewicz on 1 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr Henry Ejdelbaum on 1 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr Josef Sucharewicz on 1 December 2009 (2 pages) |
28 December 2009 | Secretary's details changed for Mr Henry Ejdelbaum on 1 December 2009 (1 page) |
28 December 2009 | Director's details changed for Mr Henry Ejdelbaum on 1 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr Henry Ejdelbaum on 1 December 2009 (2 pages) |
28 December 2009 | Secretary's details changed for Mr Henry Ejdelbaum on 1 December 2009 (1 page) |
4 December 2009 | Full accounts made up to 30 April 2009 (7 pages) |
4 December 2009 | Full accounts made up to 30 April 2009 (7 pages) |
20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 October 2008 | Full accounts made up to 30 April 2008 (5 pages) |
14 October 2008 | Full accounts made up to 30 April 2008 (5 pages) |
18 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
18 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 November 2007 | Full accounts made up to 30 April 2007 (5 pages) |
28 November 2007 | Full accounts made up to 30 April 2007 (5 pages) |
16 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 December 2006 | Full accounts made up to 30 April 2006 (5 pages) |
5 December 2006 | Full accounts made up to 30 April 2006 (5 pages) |
30 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
30 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 December 2005 | Full accounts made up to 30 April 2005 (5 pages) |
5 December 2005 | Full accounts made up to 30 April 2005 (5 pages) |
7 June 2005 | Return made up to 31/12/04; full list of members (2 pages) |
7 June 2005 | Return made up to 31/12/04; full list of members (2 pages) |
2 December 2004 | Full accounts made up to 30 April 2004 (5 pages) |
2 December 2004 | Full accounts made up to 30 April 2004 (5 pages) |
6 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 November 2003 | Full accounts made up to 30 April 2003 (5 pages) |
28 November 2003 | Full accounts made up to 30 April 2003 (5 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 November 2002 | Full accounts made up to 30 April 2002 (5 pages) |
29 November 2002 | Full accounts made up to 30 April 2002 (5 pages) |
7 November 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 November 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 December 2001 | Full accounts made up to 30 April 2001 (5 pages) |
4 December 2001 | Full accounts made up to 30 April 2001 (5 pages) |
24 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 December 2000 | Full accounts made up to 30 April 2000 (5 pages) |
1 December 2000 | Full accounts made up to 30 April 2000 (5 pages) |
12 September 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 September 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 30 April 1999 (5 pages) |
1 December 1999 | Full accounts made up to 30 April 1999 (5 pages) |
15 July 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 July 1999 | Return made up to 31/12/98; full list of members (6 pages) |
30 November 1998 | Full accounts made up to 30 April 1998 (5 pages) |
30 November 1998 | Full accounts made up to 30 April 1998 (5 pages) |
10 May 1998 | New director appointed (1 page) |
10 May 1998 | New director appointed (1 page) |
10 May 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 May 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
2 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
12 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
12 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
28 November 1996 | Full accounts made up to 30 April 1996 (5 pages) |
28 November 1996 | Full accounts made up to 30 April 1996 (5 pages) |
15 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Director resigned (2 pages) |
28 November 1995 | Full accounts made up to 30 April 1995 (6 pages) |
28 November 1995 | Full accounts made up to 30 April 1995 (6 pages) |
9 June 1995 | Company name changed asc network PLC\certificate issued on 12/06/95 (2 pages) |
9 June 1995 | Company name changed asc network PLC\certificate issued on 12/06/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
3 August 1989 | Re-registration of Memorandum and Articles (9 pages) |
3 August 1989 | Re-registration of Memorandum and Articles (9 pages) |