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A.S.B.S. LIMITED

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A.S.B.S. LIMITED

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Key Data

Status

Dissolved

Company No.

04427530

Incorporation date

30/04/2002

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJCopy
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See on map
Latest events (Record since 30/04/2002)
dot icon25/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/08/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon27/09/2021
Liquidators' statement of receipts and payments to 2021-08-02
View PDF (29 pages)
dot icon13/10/2020
Liquidators' statement of receipts and payments to 2020-08-02
View PDF (33 pages)
dot icon13/10/2020
Removal of liquidator by court order
View PDF (7 pages)
dot icon13/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/10/2019
Liquidators' statement of receipts and payments to 2019-08-02
View PDF (21 pages)
dot icon02/10/2018
Liquidators' statement of receipts and payments to 2018-08-02
View PDF (33 pages)
dot icon24/08/2017
Registered office address changed from Mayswood 29 Hook Road, Ampfield Romsey Hampshire SO51 9DB to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2017-08-24
View PDF (2 pages)
dot icon23/08/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/08/2017
Resolutions
View PDF (1 pages)
dot icon23/08/2017
Statement of affairs
View PDF (10 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-06-28
View PDF (3 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon27/03/2017
Previous accounting period shortened from 2016-06-29 to 2016-06-28
View PDF (1 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon02/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon14/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon18/03/2014
Termination of appointment of Andrew Ray as a director
View PDF (1 pages)
dot icon27/11/2013
Previous accounting period extended from 2013-03-31 to 2013-06-30
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2010
Director's details changed for Mr Andrew Robert Ray on 2009-10-01
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Mr Sean Patrick Higgins on 2009-10-01
View PDF (2 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/05/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon20/05/2009
Director's change of particulars / sean higgins / 01/01/2009
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon05/05/2008
Return made up to 30/04/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon06/12/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon14/05/2007
Return made up to 30/04/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon24/05/2006
Return made up to 30/04/06; full list of members
View PDF (3 pages)
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon20/07/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon04/05/2005
Return made up to 30/04/05; full list of members
View PDF (3 pages)
dot icon18/05/2004
Return made up to 30/04/04; full list of members
View PDF (7 pages)
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon15/05/2003
Return made up to 30/04/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Accounting reference date shortened from 30/04/03 to 31/03/03
View PDF (1 pages)
dot icon30/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon30/08/2002
Ad 27/06/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/05/2002
Ad 02/05/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/05/2002
Director resigned
View PDF (1 pages)
dot icon09/05/2002
Secretary resigned
View PDF (1 pages)
dot icon09/05/2002
Registered office changed on 09/05/02 from: 46A syon lane osterley middlesex TW7 5NQ
View PDF (1 pages)
dot icon09/05/2002
New secretary appointed
View PDF (2 pages)
dot icon09/05/2002
New director appointed
View PDF (1 pages)
dot icon09/05/2002
New director appointed
View PDF (2 pages)
dot icon30/04/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/06/2016
dot iconLast change occurred
28/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/06/2016
dot iconNext account date
28/06/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
29/04/2002 - 01/05/2002
2389
APEX NOMINEES LIMITED
Nominee Director
29/04/2002 - 01/05/2002
2361
Ray, Andrew Robert
Director
01/05/2002 - 02/05/2013
10
Higgins, Sean Patrick
Director
01/05/2002 - Present
4
Jerrome, Paul Francis
Secretary
01/05/2002 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About A.S.B.S. LIMITED

A.S.B.S. LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ. 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.S. LIMITED?

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A.S.B.S. LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 25/11/2022.

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

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A.S.B.S. LIMITED is registered at Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ.

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

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A.S.B.S. LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

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The latest filing was on 25/11/2022: Final Gazette dissolved following liquidation.