A.S.B. (UK) LIMITED

Key Data

Status

Active

Company No.

04345135

Incorporation date

24/12/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2001)

02/01/2026

Registration of charge 043451350010, created on 2025-12-19

View PDF (57 pages)

24/12/2025

Satisfaction of charge 043451350009 in full

View PDF (1 pages)

24/12/2025

Satisfaction of charge 043451350005 in full

View PDF (1 pages)

24/12/2025

Satisfaction of charge 043451350004 in full

View PDF (1 pages)

24/12/2025

Satisfaction of charge 043451350003 in full

View PDF (1 pages)

24/10/2025

Total exemption full accounts made up to 2025-01-25

View PDF (9 pages)

21/09/2025

Director's details changed for Mr Balbir Singh on 2025-09-21

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

03/04/2025

Registered office address changed from 113 London Road Saint Albans Hertfordshire AL1 1LR to 7 st. John's Road Harrow Middlesex HA1 2EY on 2025-04-03

View PDF (1 pages)

11/11/2024

Satisfaction of charge 043451350006 in full

View PDF (1 pages)

25/10/2024

Total exemption full accounts made up to 2024-01-25

View PDF (9 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-01-25

View PDF (9 pages)

26/10/2023

Previous accounting period shortened from 2023-01-26 to 2023-01-25

View PDF (1 pages)

20/10/2023

Satisfaction of charge 043451350008 in full

View PDF (1 pages)

20/10/2023

Satisfaction of charge 043451350007 in full

View PDF (1 pages)

18/10/2023

Registration of charge 043451350009, created on 2023-10-13

View PDF (40 pages)

07/03/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-01-26

View PDF (10 pages)

21/03/2022

Registration of charge 043451350008, created on 2022-03-18

View PDF (10 pages)

01/02/2022

Registration of charge 043451350007, created on 2022-02-01

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

22/07/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (4 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

21/05/2021

Termination of appointment of Loch Kaur as a secretary on 2021-04-01

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (3 pages)

28/12/2020

Unaudited abridged accounts made up to 2020-01-26

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

30/03/2020

Micro company accounts made up to 2019-01-26

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

21/01/2020

Previous accounting period shortened from 2019-01-27 to 2019-01-26

View PDF (1 pages)

25/10/2019

Previous accounting period shortened from 2019-01-28 to 2019-01-27

View PDF (1 pages)

02/05/2019

Registration of charge 043451350006, created on 2019-04-25

View PDF (32 pages)

30/04/2019

Registration of charge 043451350005, created on 2019-04-30

View PDF (39 pages)

21/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

27/11/2018

Unaudited abridged accounts made up to 2018-01-28

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

11/01/2018

Total exemption full accounts made up to 2017-01-28

View PDF (8 pages)

25/10/2017

Previous accounting period shortened from 2017-01-29 to 2017-01-28

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (4 pages)

04/10/2016

Total exemption small company accounts made up to 2016-01-29

View PDF (4 pages)

09/09/2016

Termination of appointment of Pal Singh as a director on 2015-06-30

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

21/06/2016

Registration of charge 043451350004, created on 2016-06-21

View PDF (42 pages)

17/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2016

Registration of charge 043451350003, created on 2016-02-17

View PDF (39 pages)

12/02/2016

Total exemption full accounts made up to 2015-01-29

View PDF (6 pages)

28/01/2016

Previous accounting period shortened from 2015-01-30 to 2015-01-29

View PDF (1 pages)

10/11/2015

Director's details changed for Mr Surjeet Singh on 2013-01-13

View PDF (2 pages)

29/10/2015

Termination of appointment of Pal Singh as a director on 2015-06-30

View PDF (1 pages)

28/10/2015

Director's details changed for Mr Surjeet Singh on 2013-01-19

View PDF (2 pages)

28/10/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (7 pages)

05/08/2015

Appointment of Mr Pal Singh as a director on 2015-02-16

View PDF (2 pages)

05/08/2015

Director's details changed for Mr Surjeet Singh on 2013-09-06

View PDF (2 pages)

20/11/2014

Director's details changed for Mr Surjeet Singh on 2013-09-06

View PDF (2 pages)

07/11/2014

Appointment of Mr Surjit Singh Madhan as a director on 2014-04-10

View PDF (2 pages)

07/11/2014

Termination of appointment of Surjit Singh Madhan as a director on 2014-04-10

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

16/10/2014

Appointment of Mr Pal Singh as a director on 2014-08-11

View PDF (2 pages)

16/10/2014

Appointment of Mr Surjit Singh Madhan as a director on 2014-04-10

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

16/10/2014

Director's details changed for Mr Surjeet Singh on 2013-08-12

View PDF (2 pages)

09/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (17 pages)

15/09/2014

Secretary's details changed for Mrs Satwan Kaur on 2013-09-06

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

10/09/2014

Director's details changed for Mr Surjeet Singh on 2013-09-03

View PDF (2 pages)

10/09/2014

Secretary's details changed for Mrs Loch Kaur on 2013-09-03

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

24/10/2013

Director's details changed for Mr Surjeet Singh on 2013-09-06

View PDF (2 pages)

24/10/2013

Secretary's details changed for Satwan Kaur on 2013-09-06

View PDF (1 pages)

17/09/2013

Director's details changed for Mr Surjeet Singh on 2013-08-12

View PDF (2 pages)

13/09/2013

Amended accounts made up to 2013-01-31

View PDF (6 pages)

23/05/2013

Total exemption full accounts made up to 2013-01-31

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

09/08/2012

Amended accounts made up to 2012-01-31

View PDF (6 pages)

29/05/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Surjeet Singh on 2009-11-03

View PDF (2 pages)

10/09/2009

Amended accounts made up to 2009-01-31

View PDF (6 pages)

04/08/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

05/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

02/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

13/07/2007

New director appointed

View PDF (2 pages)

17/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

04/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

06/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2004

Return made up to 24/12/04; full list of members

View PDF (7 pages)

08/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

18/12/2003

Return made up to 24/12/03; full list of members

View PDF (7 pages)

27/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

13/05/2003

New director appointed

View PDF (2 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

29/01/2002

Registered office changed on 29/01/02 from: 113 london road st. Albans hertfordshire AL1 1LR

View PDF (1 pages)

07/01/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

07/01/2002

Ad 02/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from: 113 london road st. Albans hertfordshire AL1 1LR

View PDF (1 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

24/12/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

25/01/2025

Next confirmation date

23/05/2026

Last change occurred

25/01/2025

Accounts

Total Exemption Full

Last made up date

25/01/2025

Next account date

25/01/2026

Next due on

25/10/2026

See more events →

Financial Ratios

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

2021
9
4.34M
-
0.00
2.33M
-

2022
7
10.46M
-
0.00
71.41K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/12/2001 - 28/12/2001	12863
Madhan, Surjit Singh	Director	10/04/2014 - Present	1
Kaur, Loch	Secretary	13/12/2004 - 01/04/2021	-
Singh, Pal	Director	01/06/2007 - 01/11/2007	3
Singh, Pal	Director	16/02/2015 - 30/06/2015	3

Persons with Significant Control

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

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Description

About A.S.B. (UK) LIMITED

A.S.B. (UK) LIMITED is an(a) Active company incorporated on 24/12/2001 with the registered office located at 7 St. John's Road, Harrow, Middlesex HA1 2EY. There are currently 2 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. (UK) LIMITED?

A.S.B. (UK) LIMITED is currently Active. It was registered on 24/12/2001 .

Where is A.S.B. (UK) LIMITED located?

A.S.B. (UK) LIMITED is registered at 7 St. John's Road, Harrow, Middlesex HA1 2EY.

What does A.S.B. (UK) LIMITED do?

A.S.B. (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.S.B. (UK) LIMITED?

The latest filing was on 02/01/2026: Registration of charge 043451350010, created on 2025-12-19.