AS UK SOLUTION LIMITED

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AS UK SOLUTION LIMITED

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Key Data

Status

Dissolved

Company No.

10102355

Incorporation date

04/04/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 04/04/2016)
dot icon13/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2023
First Gazette notice for voluntary strike-off
dot icon15/11/2023
Application to strike the company off the register
dot icon15/07/2023
Compulsory strike-off action has been discontinued
dot icon12/07/2023
Confirmation statement made on 2023-04-03 with updates
dot icon12/07/2023
Registered office address changed from 5 New Street Square London EC4A 3TW England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-12
dot icon27/06/2023
First Gazette notice for compulsory strike-off
dot icon13/05/2023
Termination of appointment of Kenneth Fisher as a secretary on 2019-05-31
dot icon13/05/2023
Termination of appointment of Ben Bowers as a director on 2023-04-01
dot icon13/05/2023
Termination of appointment of Kenneth Fisher as a director on 2019-05-31
dot icon19/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon28/04/2022
Confirmation statement made on 2022-04-03 with updates
dot icon13/04/2021
Confirmation statement made on 2021-04-03 with updates
dot icon18/09/2020
Total exemption full accounts made up to 2020-04-30
dot icon03/04/2020
Confirmation statement made on 2020-04-03 with updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon17/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon03/04/2019
Change of details for Ben Bowers as a person with significant control on 2017-04-04
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon16/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon20/09/2017
Appointment of Ben Bowers as a director on 2017-07-12
dot icon29/06/2017
Appointment of Kenneth Fisher as a director on 2017-06-08
dot icon28/06/2017
Appointment of Edward Silverman as a director on 2017-06-08
dot icon28/06/2017
Appointment of Kenneth Fisher as a secretary on 2017-06-08
dot icon28/06/2017
Termination of appointment of Richard Ellison Ricks Jr as a director on 2017-06-08
dot icon28/06/2017
Termination of appointment of Ben Bowers as a director on 2017-06-08
dot icon28/06/2017
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 5 New Street Square London EC4A 3TW on 2017-06-28
dot icon12/05/2017
Confirmation statement made on 2017-04-04 with updates
dot icon11/05/2017
Appointment of Richard Ellison Ricks Jr as a director on 2016-04-04
dot icon21/04/2017
Registered office address changed from 3 Greatfield Royal Wootton Bassett Swindon Wiltshire SN4 8EQ United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2017-04-21
dot icon18/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon04/04/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
38.14K
-
0.00
2.01K
-
2022
3
37.33K
-
0.00
0.00
-
2022
3
37.33K
-
0.00
0.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

37.33K £Descended-2.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ben Bowers
Director
04/04/2016 - 08/06/2017
-
Ben Bowers
Director
12/07/2017 - 01/04/2023
-
Fisher, Kenneth
Secretary
08/06/2017 - 31/05/2019
-
Ricks Jr, Richard Ellison
Director
04/04/2016 - 08/06/2017
-
Fisher, Kenneth
Director
08/06/2017 - 31/05/2019
-

Persons with Significant Control

1
psc login icon

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 AS UK SOLUTION LIMITED

AS UK SOLUTION LIMITED is an(a) Dissolved company incorporated on 04/04/2016 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AS UK SOLUTION LIMITED?

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AS UK SOLUTION LIMITED is currently Dissolved. It was registered on 04/04/2016 and dissolved on 13/02/2024.

Where is AS UK SOLUTION LIMITED located?

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AS UK SOLUTION LIMITED is registered at 6th Floor 50 Broadway, London SW1H 0DB.

What does AS UK SOLUTION LIMITED do?

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AS UK SOLUTION LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does AS UK SOLUTION LIMITED have?

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AS UK SOLUTION LIMITED had 3 employees in 2022.

What is the latest filing for AS UK SOLUTION LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.