ASECOS LIMITED

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ASECOS LIMITED

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Key Data

Status

Active

Company No.

05215722

Incorporation date

26/08/2004

Size

Small

Contacts

Registered address

Registered address

Profile House, Stores Road, Derby, Derbyshire DE21 4BDCopy
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Latest events (Record since 26/08/2004)
dot icon26/08/2025
Confirmation statement made on 2025-08-26 with no updates
dot icon27/06/2025
Accounts for a small company made up to 2024-12-31
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
dot icon29/08/2024
Confirmation statement made on 2024-08-26 with no updates
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-08-26 with no updates
dot icon13/09/2022
Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton upon Trent Staffordshire DE13 0AT England to Profile House Stores Road Derby Derbyshire DE21 4BD on 2022-09-13
dot icon05/09/2022
Confirmation statement made on 2022-08-26 with no updates
dot icon21/07/2022
Accounts for a small company made up to 2021-12-31
dot icon28/10/2021
Director's details changed for Michael Schrems on 2021-10-28
dot icon28/10/2021
Director's details changed for Sascha Kunkel on 2021-10-28
dot icon28/10/2021
Secretary's details changed for Mr Gunther Rossdeutscher on 2021-10-28
dot icon27/08/2021
Confirmation statement made on 2021-08-26 with no updates
dot icon27/08/2021
Registered office address changed from 16 Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England to 5 Eastgate Business Centre Eastern Avenue Burton upon Trent Staffordshire DE13 0AT on 2021-08-27
dot icon26/04/2021
Amended accounts made up to 2020-12-31
dot icon12/03/2021
Micro company accounts made up to 2020-12-31
dot icon28/08/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon05/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/09/2019
Accounts for a small company made up to 2018-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-26 with updates
dot icon31/08/2018
Confirmation statement made on 2018-08-26 with updates
dot icon20/04/2018
Accounts for a small company made up to 2017-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-26 with updates
dot icon10/05/2017
Accounts for a small company made up to 2016-12-31
dot icon14/10/2016
Confirmation statement made on 2016-08-26 with updates
dot icon10/08/2016
Director's details changed for Sascha Kunkel on 2016-08-10
dot icon10/08/2016
Director's details changed for Michael Schrems on 2016-08-10
dot icon10/08/2016
Secretary's details changed for Mr Gunther Rossdeutscher on 2016-08-10
dot icon10/08/2016
Registered office address changed from Park Associates Gretton House, Waterside Court, Third Avenue, Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WQ to 16 Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT on 2016-08-10
dot icon21/04/2016
Accounts for a small company made up to 2015-12-31
dot icon15/10/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon19/05/2015
Accounts for a small company made up to 2014-12-31
dot icon17/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon17/09/2014
Secretary's details changed for Mr Gunther Rossdeutscher on 2014-08-28
dot icon17/09/2014
Director's details changed for Michael Schrems on 2014-08-28
dot icon17/09/2014
Director's details changed for Sascha Kunkel on 2014-08-28
dot icon29/04/2014
Accounts for a small company made up to 2013-12-31
dot icon05/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon05/09/2013
Registered office address changed from C/O Park Associates Gretton House Waterside Court Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WQ on 2013-09-05
dot icon02/05/2013
Accounts for a small company made up to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon24/04/2012
Accounts for a small company made up to 2011-12-31
dot icon16/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon07/04/2011
Accounts for a small company made up to 2010-12-31
dot icon17/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon17/09/2010
Director's details changed for Michael Schrems on 2010-08-26
dot icon17/09/2010
Director's details changed for Sascha Kunkel on 2010-08-26
dot icon17/09/2010
Secretary's details changed for Gunther Rossdeutscher on 2010-08-26
dot icon01/04/2010
Accounts for a small company made up to 2009-12-31
dot icon04/09/2009
Return made up to 26/08/09; full list of members
dot icon19/03/2009
Accounts for a small company made up to 2008-12-31
dot icon08/10/2008
Return made up to 26/08/08; full list of members
dot icon08/10/2008
Registered office changed on 08/10/2008 from c/o park associates gretton house waterside court third avenue centrum 100 burton upon trent staffs DE142WQ
dot icon08/10/2008
Director's change of particulars / michael schrems / 26/08/2008
dot icon08/10/2008
Secretary's change of particulars / gunther rossdeutscher / 26/08/2008
dot icon08/10/2008
Director's change of particulars / sascha kunkel / 26/08/2008
dot icon07/04/2008
Accounts for a small company made up to 2007-12-31
dot icon23/12/2007
New director appointed
dot icon23/12/2007
Director resigned
dot icon23/12/2007
Return made up to 26/08/07; no change of members
dot icon16/11/2007
Particulars of contract relating to shares
dot icon16/11/2007
Ad 30/03/07--------- £ si 50000@1
dot icon04/06/2007
Accounts for a small company made up to 2006-12-31
dot icon20/09/2006
Return made up to 26/08/06; full list of members
dot icon11/09/2006
Particulars of contract relating to shares
dot icon11/09/2006
Ad 11/08/06--------- £ si 50000@1=50000 £ ic 10000/60000
dot icon28/06/2006
Registered office changed on 28/06/06 from: c/o park associates imex business park shobnall road burton upon trent staffordshire DE14 2AU
dot icon12/06/2006
Resolutions
dot icon12/06/2006
Resolutions
dot icon12/06/2006
Resolutions
dot icon12/06/2006
Accounts for a small company made up to 2005-12-31
dot icon15/09/2005
Return made up to 26/08/05; full list of members
dot icon14/06/2005
Ad 05/05/05--------- £ si 9999@1=9999 £ ic 1/10000
dot icon20/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/10/2004
Director resigned
dot icon29/10/2004
Secretary resigned
dot icon29/10/2004
New secretary appointed
dot icon29/10/2004
New director appointed
dot icon29/10/2004
New director appointed
dot icon27/10/2004
Accounting reference date shortened from 31/08/05 to 31/12/04
dot icon26/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ASECOS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASECOS LIMITED

ASECOS LIMITED is an(a) Active company incorporated on 26/08/2004 with the registered office located at Profile House, Stores Road, Derby, Derbyshire DE21 4BD. 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 ASECOS LIMITED?

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ASECOS LIMITED is currently Active. It was registered on 26/08/2004 .

Where is ASECOS LIMITED located?

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ASECOS LIMITED is registered at Profile House, Stores Road, Derby, Derbyshire DE21 4BD.

What does ASECOS LIMITED do?

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ASECOS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASECOS LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-26 with no updates.