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AS2 LIMITED

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AS2 LIMITED

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Key Data

Status

Dissolved

Company No.

02756439

Incorporation date

16/10/1992

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Vittoria House, Charlotte Terrace, London N1 0TSCopy
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See on map
Latest events (Record since 16/10/1992)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon04/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon20/06/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon19/06/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/11/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon29/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon11/11/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (6 pages)
dot icon28/09/2016
Micro company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon16/10/2013
Statement of capital following an allotment of shares on 2012-10-31
View PDF (3 pages)
dot icon16/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/10/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon25/03/2013
Statement of capital following an allotment of shares on 2012-11-01
View PDF (3 pages)
dot icon07/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon14/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon25/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2009
Director's details changed for Jacqueline Elaine Ballam on 2009-10-14
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Marc Paul Ballam on 2009-10-14
View PDF (2 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon17/10/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon22/10/2007
Return made up to 14/10/07; full list of members
View PDF (2 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon27/11/2006
Return made up to 14/10/06; full list of members
View PDF (2 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon24/10/2005
Return made up to 14/10/05; full list of members
View PDF (7 pages)
dot icon10/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon21/10/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon09/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon22/01/2004
Return made up to 14/10/03; full list of members
View PDF (7 pages)
dot icon22/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon17/10/2002
Return made up to 14/10/02; full list of members
View PDF (7 pages)
dot icon14/02/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon19/10/2001
Return made up to 14/10/01; full list of members
View PDF (6 pages)
dot icon27/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon18/10/2000
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon03/11/1999
Return made up to 14/10/99; full list of members
View PDF (6 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon03/11/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon16/10/1998
Return made up to 14/10/98; no change of members
View PDF (4 pages)
dot icon30/10/1997
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon24/10/1997
Return made up to 16/10/97; full list of members
View PDF (6 pages)
dot icon03/11/1996
Full accounts made up to 1995-12-31
View PDF (7 pages)
dot icon21/10/1996
Return made up to 16/10/96; no change of members
View PDF (4 pages)
dot icon21/10/1996
New director appointed
View PDF (2 pages)
dot icon01/12/1995
Full accounts made up to 1994-12-31
View PDF (0 pages)
dot icon09/11/1995
Return made up to 16/10/95; full list of members
View PDF (6 pages)
dot icon05/11/1994
Return made up to 16/10/94; full list of members
View PDF (0 pages)
dot icon19/08/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon15/06/1994
Registered office changed on 15/06/94 from: 34 kings avenue london N10 1PB
View PDF (0 pages)
dot icon28/02/1994
New director appointed
View PDF (0 pages)
dot icon21/02/1994
Ad 31/12/93--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon21/02/1994
£ nc 100/1000 31/12/93
View PDF (0 pages)
dot icon07/02/1994
Return made up to 16/10/93; full list of members
View PDF (0 pages)
dot icon13/04/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon26/10/1992
Secretary resigned
View PDF (0 pages)
dot icon16/10/1992
Incorporation
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.38K
-
0.00
-
-
2021
0
7.38K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

7.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballam, Marc Paul
Secretary
16/10/1992 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/10/1992 - 16/10/1992
99600
Ballam, Jacqueline Elaine
Director
16/10/1992 - Present
1
Metherell, Ian Patrick
Director
10/02/1994 - 30/09/1997
4
Ballam, Marc Paul
Director
19/10/1995 - Present
2

Persons with Significant Control

2
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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 AS2 LIMITED

AS2 LIMITED is an(a) Dissolved company incorporated on 16/10/1992 with the registered office located at 1 Vittoria House, Charlotte Terrace, London N1 0TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AS2 LIMITED?

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AS2 LIMITED is currently Dissolved. It was registered on 16/10/1992 and dissolved on 03/01/2023.

Where is AS2 LIMITED located?

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AS2 LIMITED is registered at 1 Vittoria House, Charlotte Terrace, London N1 0TS.

What does AS2 LIMITED do?

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AS2 LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AS2 LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.