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ASAP LONDON LIMITED

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ASAP LONDON LIMITED

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Key Data

Status

Active

Company No.

04236366

Incorporation date

18/06/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 18/06/2001)
dot icon04/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04
View PDF (1 pages)
dot icon13/09/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with no updates
View PDF (3 pages)
dot icon18/05/2021
Termination of appointment of International Registrars Limited as a secretary on 2021-05-18
View PDF (1 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-18 with updates
View PDF (4 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-18 with updates
View PDF (4 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/07/2018
Confirmation statement made on 2018-06-18 with updates
View PDF (4 pages)
dot icon19/06/2018
Change of details for Mrs Jane Sagel as a person with significant control on 2018-06-17
View PDF (2 pages)
dot icon19/06/2018
Change of details for Mr David Sagel as a person with significant control on 2018-06-17
View PDF (2 pages)
dot icon19/06/2018
Change of details for Mr David Sagel as a person with significant control on 2018-06-17
View PDF (2 pages)
dot icon18/06/2018
Director's details changed for Jane Sagel on 2018-06-17
View PDF (2 pages)
dot icon18/06/2018
Director's details changed for Jane Sagel on 2018-06-17
View PDF (2 pages)
dot icon18/06/2018
Change of details for Mrs Jane Sagel as a person with significant control on 2018-06-17
View PDF (2 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-18 with updates
View PDF (6 pages)
dot icon09/06/2017
Termination of appointment of David Sagel as a director on 2015-10-01
View PDF (1 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon20/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon27/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Director's details changed for Jane Sagel on 2013-08-13
View PDF (2 pages)
dot icon10/07/2014
Director's details changed for David Sagel on 2013-08-13
View PDF (2 pages)
dot icon10/07/2014
Secretary's details changed for International Registrars Limited on 2014-07-10
View PDF (1 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/07/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-30
View PDF (1 pages)
dot icon11/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon07/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon03/09/2009
Director's change of particulars / jane sagel / 01/07/2009
View PDF (1 pages)
dot icon03/09/2009
Director's change of particulars / david sagel / 01/07/2009
View PDF (1 pages)
dot icon26/06/2009
Return made up to 18/06/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/06/2008
Return made up to 18/06/08; full list of members
View PDF (4 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon04/07/2007
Return made up to 18/06/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon20/06/2006
Return made up to 18/06/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon03/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon05/07/2005
Return made up to 18/06/05; full list of members
View PDF (3 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon28/07/2004
Return made up to 18/06/04; full list of members
View PDF (5 pages)
dot icon14/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon28/06/2003
Return made up to 18/06/03; full list of members
View PDF (5 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon17/09/2002
Return made up to 18/06/02; full list of members
View PDF (5 pages)
dot icon08/07/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2001
New director appointed
View PDF (4 pages)
dot icon10/08/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon10/08/2001
Registered office changed on 10/08/01 from: 5-6 the shrubberies george lane south woodford london E18 1BG
View PDF (1 pages)
dot icon10/08/2001
New secretary appointed
View PDF (2 pages)
dot icon25/06/2001
Ad 18/06/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/06/2001
Registered office changed on 25/06/01 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon25/06/2001
Secretary resigned
View PDF (1 pages)
dot icon25/06/2001
Director resigned
View PDF (1 pages)
dot icon18/06/2001
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
18/06/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
30/12/2021
dot iconNext due on
30/09/2022
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
Sagel, Jane
Director
18/06/2001 - Present
-
Sagel, David
Director
18/06/2001 - 01/10/2015
-
Brewer, Kevin
Nominee Director
18/06/2001 - 18/06/2001
2895
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
18/06/2001 - 18/05/2021
112
Brewer, Suzanne
Nominee Secretary
18/06/2001 - 18/06/2001
2524

Persons with Significant Control

2
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 ASAP LONDON LIMITED

ASAP LONDON LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASAP LONDON LIMITED?

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ASAP LONDON LIMITED is currently Active. It was registered on 18/06/2001 .

Where is ASAP LONDON LIMITED located?

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ASAP LONDON LIMITED is registered at 2 Leman Street, London E1W 9US.

What does ASAP LONDON LIMITED do?

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ASAP LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASAP LONDON LIMITED?

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The latest filing was on 04/04/2024: Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04.