ASA Accountancy Services Ltd

Company Name	ASA Accountancy Services Ltd
Company Status	Dissolved
Company Number	06692643
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Umbreen Asghar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Village Way Pinner Middlesex HA5 5AR

Secretary Name	Ms Umbreen Asghar
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	40 Village Way Pinner Middlesex HA5 5AF

Director Name	Mr Sajjad Asghar
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Village Way Pinner Middlesex HA5 5AF

Director Name	Mr Sajjad Asghar
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Village Way Pinner Middlesex HA5 5AF

Secretary Name	Abda Zaman
Nationality	Pakistani
Status	Resigned
Appointed	10 September 2008(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2010)
Role	Assistant Accountant
Correspondence Address	18 Bulwer Road London E11 1DD

Secretary Name	Umbreen Asghar
Nationality	British
Status	Resigned
Appointed	06 October 2008(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Village Way Pinner Middlesex HA5 5AR

Secretary Name	Mr Waqas Imtiaz Khan
Status	Resigned
Appointed	01 September 2010(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	85 Station Road North Harrow Harrow Middlesex HA2 7SW

Director Name	Mrs Zubedah Asghar
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years after company formation)
Appointment Duration	10 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Station Road North Harrow Harrow Middlesex HA2 7SW

Director Name	Mrs Zubedah Asghar
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years after company formation)
Appointment Duration	10 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Station Road North Harrow Harrow Middlesex HA2 7SW

Director Name	Mrs Naureen Adam
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Village Way Pinner Middlesex HA5 5AF

Location

Registered Address	40 Village Way Pinner Middlesex HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Shareholders

25 at £1	Kanwal Akhtar 25.00% Ordinary
25 at £1	Mrs Naureen Adam 25.00% Ordinary
25 at £1	Umbreen Asghar 25.00% Ordinary
25 at £1	Waqas Imtiaz Khan 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,132
Current Liabilities	£7,140

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

18 August 2011	Delivered on: 25 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 August 2011

Delivered on: 25 August 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 April 2017	Registered office address changed from 85 Station Road North Harrow Harrow Middlesex HA2 7SW to 40 Village Way Pinner Middlesex HA5 5AF on 13 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
2 January 2014	Termination of appointment of Waqas Khan as a secretary (1 page)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Termination of appointment of Zubedah Asghar as a director (1 page)
24 August 2012	Appointment of Mrs Naureen Adam as a director (2 pages)
20 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 November 2011	Registered office address changed from 69 Headstone Road Harrow Middlesex HA1 1PQ on 15 November 2011 (1 page)
1 November 2011	Appointment of Mrs Zubeda Asghar as a director (2 pages)
20 October 2011	Termination of appointment of Sajjad Asghar as a director (1 page)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 June 2011	Appointment of Mr Sajjad Asghar as a director (2 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Termination of appointment of Sajjad Asghar as a director (1 page)
13 September 2010	Director's details changed for Umbreen Asghar on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Umbreen Asghar on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Sajjad Asghar on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Sajjad Asghar on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Appointment of Mr Waqas Imtiaz Khan as a secretary (1 page)
1 September 2010	Termination of appointment of Umbreen Asghar as a secretary (1 page)
1 September 2010	Termination of appointment of Abda Zaman as a secretary (1 page)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 September 2009	Secretary's change of particulars / abda zaman / 01/09/2009 (1 page)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
1 June 2009	Appointment terminate, secretary zubedah asghar logged form (1 page)
1 June 2009	Secretary appointed abda zaman logged form (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from 93-95 commercial road london E1 1RD united kingdom (1 page)
13 October 2008	Director appointed umbreen asghar (2 pages)
13 October 2008	Secretary appointed umbreen asghar (2 pages)
16 September 2008	Appointment terminated secretary umbreen asghar (1 page)
16 September 2008	Secretary appointed abda zaman (2 pages)
15 September 2008	Ad 10/09/08-10/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 September 2008	Director appointed sajjad asghar (2 pages)
15 September 2008	Appointment terminated director zubedah asghar (1 page)
9 September 2008	Incorporation (17 pages)