Company NameA.S.I. Arcana Servitium Imperii Ltd
DirectorPaolo Romagnoli
Company StatusActive
Company Number08770168
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80200Security systems service activities
SIC 80300Investigation activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NamePaolo Romagnoli
Date of BirthDecember 1960 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed11 November 2013(same day as company formation)
RoleEmploye
Country of ResidenceItaly
Correspondence Address131/133 Cannon Street
London
EC4N 5AX

Location

Registered Address131/133 Cannon Street
London
EC4N 5AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Shareholders

2.3k at £1Paolo Romagnoli
37.50%
Preference
1.9k at £1Buonantuono Olindo
31.25%
Preference
1.9k at £1Roberto Venturini
31.25%
Preference

Financials

Year2014
Net Worth£43,395
Cash£7,023
Current Liabilities£12,198

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
2 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
3 November 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
11 December 2017Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
20 November 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
20 November 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 February 2017Amended total exemption full accounts made up to 30 November 2014 (7 pages)
28 February 2017Amended total exemption full accounts made up to 30 November 2014 (7 pages)
20 January 2017Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 January 2017Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 October 2016Confirmation statement made on 20 October 2016 with no updates (3 pages)
20 October 2016Confirmation statement made on 20 October 2016 with no updates (3 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
2 March 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
2 March 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6,000
(3 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6,000
(3 pages)
19 June 2015Registered office address changed from A.S.I. 4 Hambridge Way London SW2 2NJ to 131/133 Cannon Street London EC4N 5AX on 19 June 2015 (1 page)
19 June 2015Registered office address changed from A.S.I. 4 Hambridge Way London SW2 2NJ to 131/133 Cannon Street London EC4N 5AX on 19 June 2015 (1 page)
5 May 2015Micro company accounts made up to 30 November 2014 (3 pages)
5 May 2015Micro company accounts made up to 30 November 2014 (3 pages)
2 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6,000
(3 pages)
2 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6,000
(3 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 6,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 6,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)