A.S.B. NOMINEES LIMITED

Key Data

Status

Active

Company No.

00983883

Incorporation date

06/07/1970

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

10/05/2024

Change of details for Dla Piper Uk Nominees Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

09/05/2024

Change of details for Dla Piper Uk Secretarial Services Limited as a person with significant control on 2024-05-09

View PDF (2 pages)

09/05/2024

Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 2024-05-09

View PDF (1 pages)

09/05/2024

Director's details changed for Dla Piper Uk Nominees Limited on 2024-05-09

View PDF (1 pages)

09/05/2024

Director's details changed for Dla Piper Uk Secretarial Services Limited on 2024-05-09

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

04/05/2022

Appointment of Mrs Catherine Helena Salter as a director on 2022-05-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Andrew David Darwin as a director on 2022-04-30

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Paul Martin Edwards as a director on 2021-12-31

View PDF (1 pages)

22/10/2021

Cessation of Andrew David Darwin as a person with significant control on 2021-10-22

View PDF (1 pages)

22/10/2021

Cessation of Paul Martin Edwards as a person with significant control on 2021-10-22

View PDF (1 pages)

13/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

27/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/10/2018

Registered office address changed from 1 st Pauls Place Sheffield S1 2JX to 160 Aldersgate Street London EC1A 4HT on 2018-10-02

View PDF (1 pages)

24/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

19/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

07/04/2016

Termination of appointment of Nigel Graham Knowles as a director on 2016-04-07

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (7 pages)

07/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (8 pages)

31/12/2014

Annual return made up to 2014-12-31 no member list

View PDF (7 pages)

29/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

31/12/2013

Annual return made up to 2013-12-31 no member list

View PDF (8 pages)

31/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

11/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (8 pages)

10/05/2013

Appointment of Sir Nigel Graham Knowles as a director

View PDF (2 pages)

07/05/2013

Appointment of Mr Paul Martin Edwards as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Alastair Da Costa as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (7 pages)

31/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (8 pages)

16/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (7 pages)

16/01/2012

Director's details changed for Dla Piper Uk Nominees Limited on 2011-12-31

View PDF (2 pages)

16/01/2012

Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 2011-12-31

View PDF (2 pages)

13/01/2012

Director's details changed for Dla Piper Uk Secretarial Services Limited on 2011-12-31

View PDF (2 pages)

16/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (8 pages)

28/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

18/01/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/02/2010

Register inspection address has been changed

View PDF (2 pages)

17/02/2010

Annual return made up to 2009-12-31

View PDF (15 pages)

28/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

11/03/2009

Annual return made up to 31/12/08

View PDF (6 pages)

26/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (8 pages)

02/10/2008

Director appointed andrew david darwin

View PDF (2 pages)

02/10/2008

Director appointed alastair john da costa

View PDF (2 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (8 pages)

21/02/2008

Annual return made up to 31/12/07

View PDF (4 pages)

02/03/2007

Annual return made up to 31/12/06

View PDF (4 pages)

01/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (8 pages)

21/03/2006

Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (8 pages)

16/02/2006

Annual return made up to 31/12/05

View PDF (4 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

19/01/2005

Annual return made up to 31/12/04

View PDF (4 pages)

21/01/2004

Annual return made up to 31/12/03

View PDF (4 pages)

13/01/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

13/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

06/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

27/01/2003

Annual return made up to 31/12/02

View PDF (4 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

Registered office changed on 24/07/02 from: 701 india buildings water street liverpool L2 0NH

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

30/01/2002

Annual return made up to 31/12/01

View PDF (4 pages)

17/04/2001

Annual return made up to 31/12/00

View PDF (4 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

01/02/2000

Annual return made up to 31/12/99

View PDF (4 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

03/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/1999

Annual return made up to 31/12/98

View PDF (4 pages)

25/01/1999

New director appointed

View PDF (3 pages)

03/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1998

Annual return made up to 31/12/97

View PDF (4 pages)

21/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

21/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

16/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

14/10/1996

Director resigned

View PDF (1 pages)

08/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

08/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

08/01/1995

Annual return made up to 31/12/94

View PDF (0 pages)

08/01/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/01/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

12/01/1994

Annual return made up to 31/12/93

View PDF (0 pages)

06/01/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

21/12/1992

Annual return made up to 31/12/92

View PDF (0 pages)

01/12/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

25/02/1992

Annual return made up to 31/12/91

View PDF (0 pages)

18/02/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

Resolutions

View PDF (0 pages)

18/02/1991

Annual return made up to 31/12/90

View PDF (0 pages)

02/03/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

02/03/1990

Annual return made up to 31/12/89

View PDF (0 pages)

17/02/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

17/02/1989

Accounts made up to 1987-12-31

View PDF (0 pages)

17/02/1989

Annual return made up to 31/12/88

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

31/10/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

31/10/1987

Annual return made up to 21/09/87

View PDF (0 pages)

27/08/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/10/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

29/09/1986

Return made up to 12/09/86; full list of members

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.S.B. NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darwin, Andrew David	Director	15/09/2008 - 30/04/2022	63
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/07/2002 - Present	27
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	12/07/2002 - Present	27
Knowles, Nigel Graham, Sir	Director	01/05/2013 - 07/04/2016	87
Dla Piper Uk Nominees Limited	Corporate Director	17/12/1998 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.S.B. NOMINEES LIMITED

A.S.B. NOMINEES LIMITED is an(a) Active company incorporated on 06/07/1970 with the registered office located at 160 Aldersgate Street, London EC1A 4HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.B. NOMINEES LIMITED?

A.S.B. NOMINEES LIMITED is currently Active. It was registered on 06/07/1970 .

Where is A.S.B. NOMINEES LIMITED located?

A.S.B. NOMINEES LIMITED is registered at 160 Aldersgate Street, London EC1A 4HT.

What does A.S.B. NOMINEES LIMITED do?

A.S.B. NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.S.B. NOMINEES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.