| Company Name | ASC Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02776010 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1992(31 years, 4 months 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 | Mr Athos Ioannou Christodoulou |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 136 Pavilion Road London SW1X 0AX |
| Director Name | Mr Stelios Athos Christodoulou |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Kastalia 1a Harmood Street London NW1 8DN |
| Secretary Name | Nicos Kokou Polydorides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Totnes Walk London N2 0AD |
| Director Name | Ms Maria Eleni Christodoulou |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Rylett Crescent London W12 9RL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Telephone | 020 74826713 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Kastalia 1a Harmood Street London NW1 8DN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 530k at £1 | Stelios Athos Christodoulou 53.00% Ordinary |
|---|---|
| 40k at £1 | Christiana Christodoulou 4.00% Ordinary |
| 40k at £1 | Maria Eleni Christodoulou 4.00% Ordinary |
| 390k at £1 | Athos Ioannou Christodoulou 39.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £711,461 |
| Gross Profit | £556,827 |
| Net Worth | £12,412,210 |
| Cash | £146,650 |
| Current Liabilities | £494,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (18 pages) |
| 28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (27 pages) |
| 30 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
| 15 March 2017 | Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages) |
| 15 March 2017 | Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages) |
| 7 January 2017 | Group of companies' accounts made up to 31 March 2016 (21 pages) |
| 7 January 2017 | Group of companies' accounts made up to 31 March 2016 (21 pages) |
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 9 November 2015 | Group of companies' accounts made up to 31 March 2015 (14 pages) |
| 9 November 2015 | Group of companies' accounts made up to 31 March 2015 (14 pages) |
| 7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 20 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 20 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 27 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (5 pages) |
| 27 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Group of companies' accounts made up to 31 March 2013 (14 pages) |
| 18 July 2013 | Group of companies' accounts made up to 31 March 2013 (14 pages) |
| 10 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Group of companies' accounts made up to 31 March 2012 (15 pages) |
| 16 November 2012 | Group of companies' accounts made up to 31 March 2012 (15 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Group of companies' accounts made up to 31 March 2011 (15 pages) |
| 29 December 2011 | Group of companies' accounts made up to 31 March 2011 (15 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Group of companies' accounts made up to 31 March 2010 (16 pages) |
| 7 December 2010 | Group of companies' accounts made up to 31 March 2010 (16 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Athos Ioannou Christodoulou on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Athos Ioannou Christodoulou on 18 December 2009 (2 pages) |
| 18 September 2009 | Group of companies' accounts made up to 31 March 2009 (15 pages) |
| 18 September 2009 | Group of companies' accounts made up to 31 March 2009 (15 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 23 July 2008 | Group of companies' accounts made up to 31 March 2008 (15 pages) |
| 23 July 2008 | Group of companies' accounts made up to 31 March 2008 (15 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 10 October 2007 | Group of companies' accounts made up to 31 March 2007 (15 pages) |
| 10 October 2007 | Group of companies' accounts made up to 31 March 2007 (15 pages) |
| 2 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 19 October 2006 | Group of companies' accounts made up to 31 March 2006 (15 pages) |
| 19 October 2006 | Group of companies' accounts made up to 31 March 2006 (15 pages) |
| 10 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 7 December 2005 | Group of companies' accounts made up to 31 March 2005 (15 pages) |
| 7 December 2005 | Group of companies' accounts made up to 31 March 2005 (15 pages) |
| 4 February 2005 | Group of companies' accounts made up to 31 March 2004 (15 pages) |
| 4 February 2005 | Group of companies' accounts made up to 31 March 2004 (15 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 17/12/03; full list of members
|
| 12 January 2004 | Return made up to 17/12/03; full list of members
|
| 24 October 2003 | Group of companies' accounts made up to 31 March 2003 (15 pages) |
| 24 October 2003 | Group of companies' accounts made up to 31 March 2003 (15 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 9 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 8 October 2002 | Group of companies' accounts made up to 31 March 2002 (17 pages) |
| 8 October 2002 | Group of companies' accounts made up to 31 March 2002 (17 pages) |
| 11 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 23 October 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 23 October 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 28 December 2000 | Return made up to 17/12/00; full list of members (5 pages) |
| 28 December 2000 | Return made up to 17/12/00; full list of members (5 pages) |
| 7 November 2000 | Full group accounts made up to 31 March 2000 (16 pages) |
| 7 November 2000 | Full group accounts made up to 31 March 2000 (16 pages) |
| 20 December 1999 | Return made up to 17/12/99; full list of members (5 pages) |
| 20 December 1999 | Return made up to 17/12/99; full list of members (5 pages) |
| 11 August 1999 | Full group accounts made up to 31 March 1999 (16 pages) |
| 11 August 1999 | Full group accounts made up to 31 March 1999 (16 pages) |
| 29 January 1999 | Location of register of members (1 page) |
| 29 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 29 January 1999 | Location of register of members (1 page) |
| 29 January 1999 | Location of debenture register (1 page) |
| 29 January 1999 | Location of debenture register (1 page) |
| 24 August 1998 | Full group accounts made up to 31 March 1998 (16 pages) |
| 24 August 1998 | Full group accounts made up to 31 March 1998 (16 pages) |
| 11 April 1998 | Auditor's resignation (1 page) |
| 11 April 1998 | Auditor's resignation (1 page) |
| 23 March 1998 | Auditor's resignation (1 page) |
| 23 March 1998 | Auditor's resignation (1 page) |
| 16 January 1998 | Location of register of members (1 page) |
| 16 January 1998 | Location of register of members (1 page) |
| 16 January 1998 | Location of register of directors' interests (1 page) |
| 16 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 16 January 1998 | Location of debenture register (1 page) |
| 16 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 16 January 1998 | Location of debenture register (1 page) |
| 16 January 1998 | Location of register of directors' interests (1 page) |
| 8 October 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
| 8 October 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 15 January 1997 | Return made up to 17/12/96; full list of members (8 pages) |
| 15 January 1997 | Return made up to 17/12/96; full list of members (8 pages) |
| 18 September 1996 | Full group accounts made up to 31 March 1996 (14 pages) |
| 18 September 1996 | Full group accounts made up to 31 March 1996 (14 pages) |
| 9 February 1996 | Full group accounts made up to 31 March 1995 (14 pages) |
| 9 February 1996 | Full group accounts made up to 31 March 1995 (14 pages) |
| 26 January 1996 | Ad 20/04/94--------- £ si 255000@1 (2 pages) |
| 26 January 1996 | Ad 20/04/94--------- £ si 255000@1 (2 pages) |
| 22 December 1995 | Return made up to 17/12/95; full list of members (12 pages) |
| 22 December 1995 | Return made up to 17/12/95; full list of members (12 pages) |
| 30 November 1995 | Ad 20/04/94--------- £ si 245000@1 (4 pages) |
| 30 November 1995 | Ad 20/04/94--------- £ si 245000@1 (4 pages) |
| 17 November 1995 | Director's particulars changed (4 pages) |
| 17 November 1995 | Director's particulars changed (4 pages) |
| 20 July 1995 | Director's particulars changed (4 pages) |
| 20 July 1995 | Director's particulars changed (4 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 22 December 1992 | Incorporation (36 pages) |
| 22 December 1992 | Incorporation (36 pages) |