A S F L Limited

Company Name	A S F L Limited
Directors	Satbir Kaur Sethi and Kelly Anne Cirillo
Company Status	Active
Company Number	05137515
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Satbir Kaur Sethi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Burnham Way London W13 9YE

Secretary Name	Satbir Kaur Sethi
Nationality	British
Status	Current
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Solicitor
Correspondence Address	15 Burnham Way London W13 9YE

Director Name	Kelly Anne Cirillo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(4 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Solicitor
Correspondence Address	4 Cheyne Court Park Road Banstead Surrey SM7 3BS

Director Name	Mr Alessandro Cirillo
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Chef
Correspondence Address	4 Cheyne Court Park Road Banstead Surrey SM7 3BS

Director Name	Lisa Preuveneers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Lawyer
Correspondence Address	Windwards The Glade Kingswood Surrey KT20 6JJ

Secretary Name	Lisa Preuveneers
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Lawyer
Correspondence Address	Windwards The Glade Kingswood Surrey KT20 6JJ

Director Name	Fe Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	12 A Station Road Longfield Kent DA3 7QD

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	5 Elm Cottages Upper Dicker Hailsham East Sussex BN27 3QD

Location

Registered Address	103-105 London Road Mitcham Surrey CR4 2JA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Figge's Marsh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Alessandro Cirillo 50.00% Ordinary
10 at £1	Satbir Kaur Sethi 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,912
Cash	£46,476
Current Liabilities	£42,088

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

28 August 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
29 June 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
19 January 2021	Micro company accounts made up to 30 September 2020 (5 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
10 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
14 November 2018	Micro company accounts made up to 30 September 2018 (5 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 20 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 20 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 20 (5 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 20 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Satbir Kaur Sethi on 4 January 2013 (2 pages)
29 May 2013	Secretary's details changed for Satbir Kaur Sethi on 4 January 2013 (2 pages)
29 May 2013	Director's details changed for Satbir Kaur Sethi on 4 January 2013 (2 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Satbir Kaur Sethi on 4 January 2013 (2 pages)
29 May 2013	Secretary's details changed for Satbir Kaur Sethi on 4 January 2013 (2 pages)
29 May 2013	Secretary's details changed for Satbir Kaur Sethi on 4 January 2013 (2 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2009	Return made up to 25/05/09; full list of members (3 pages)
17 June 2009	Return made up to 25/05/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 December 2008	Director appointed kelly cirillo (1 page)
27 December 2008	Appointment terminated director alessandro cirillo (1 page)
27 December 2008	Appointment terminated director alessandro cirillo (1 page)
27 December 2008	Director appointed kelly cirillo (1 page)
13 August 2008	Director and secretary appointed satbir kaur sethi (2 pages)
13 August 2008	Director and secretary appointed satbir kaur sethi (2 pages)
13 August 2008	Appointment terminated director lisa preuveneers (1 page)
13 August 2008	Appointment terminated director lisa preuveneers (1 page)
25 June 2008	Return made up to 25/05/08; full list of members (4 pages)
25 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / kelly cirillo / 01/04/2007 (2 pages)
23 June 2008	Director's change of particulars / kelly cirillo / 01/04/2007 (2 pages)
1 April 2008	Appointment terminated secretary lisa preuveneers (1 page)
1 April 2008	Appointment terminated secretary lisa preuveneers (1 page)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 June 2007	Return made up to 25/05/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 25/05/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
15 June 2006	Return made up to 25/05/06; full list of members (2 pages)
15 June 2006	Return made up to 25/05/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 July 2005	Return made up to 25/05/05; full list of members (3 pages)
18 July 2005	Return made up to 25/05/05; full list of members (3 pages)
31 March 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
31 March 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed;new director appointed (3 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed;new director appointed (3 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
25 May 2004	Incorporation (20 pages)
25 May 2004	Incorporation (20 pages)

A S F L Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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