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ASI AB LIMITED

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ASI AB LIMITED

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Key Data

Status

Active

Company No.

07268523

Incorporation date

28/05/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Room 2 1st Floor, 7 Bligh's Walk, Sevenoaks, Kent TN13 1DBCopy
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Latest events (Record since 28/05/2010)
dot icon04/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon12/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (4 pages)
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-14
View PDF (3 pages)
dot icon07/11/2023
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/04/2023
Confirmation statement made on 2023-03-26 with updates
View PDF (3 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-26 with updates
View PDF (4 pages)
dot icon01/10/2021
Termination of appointment of Maria Patricia Baquero as a director on 2021-10-01
View PDF (1 pages)
dot icon09/04/2021
Statement of capital on 2021-04-09
View PDF (4 pages)
dot icon09/04/2021
Resolutions
View PDF (1 pages)
dot icon09/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-26 with updates
View PDF (4 pages)
dot icon25/03/2021
Statement of capital following an allotment of shares on 2021-03-01
View PDF (3 pages)
dot icon25/03/2021
Appointment of Mrs Jennifer Louise Luise Alviar-Baquero as a director on 2021-03-01
View PDF (2 pages)
dot icon25/03/2021
Notification of Jennifer Alviar-Baquero as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon25/03/2021
Cessation of Felipe Alviar-Baquero as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon11/01/2021
Resolutions
View PDF (3 pages)
dot icon11/01/2021
Change of name notice
View PDF (3 pages)
dot icon30/12/2020
Statement by Directors
View PDF (1 pages)
dot icon30/12/2020
Solvency Statement dated 07/12/20
View PDF (1 pages)
dot icon19/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/11/2020
Satisfaction of charge 072685230003 in full
View PDF (1 pages)
dot icon16/11/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/11/2020
Registered office address changed from Unit 2 Sheldon Way Larkfield Aylesford Kent ME20 6SE to Room 2 1st Floor 7 Bligh's Walk Sevenoaks Kent TN13 1DB on 2020-11-12
View PDF (1 pages)
dot icon12/11/2020
Previous accounting period extended from 2020-05-31 to 2020-09-30
View PDF (1 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (5 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon01/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon29/05/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon16/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon11/09/2013
Registration of charge 072685230003
View PDF (10 pages)
dot icon11/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon08/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon22/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Statement of capital following an allotment of shares on 2010-08-30
View PDF (4 pages)
dot icon09/09/2010
Resolutions
View PDF (48 pages)
dot icon09/09/2010
Resolutions
View PDF (5 pages)
dot icon09/09/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon09/09/2010
Registered office address changed from 22 Discovery Drive Kings Hill West Malling Kent ME19 4GA on 2010-09-09
View PDF (2 pages)
dot icon07/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/05/2010
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
606.42K
-
0.00
3.65K
-
2022
2
604.22K
-
0.00
7.12K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jennifer Louise Luise Alviar-Baquero
Director
01/03/2021 - Present
3
Baquero, Maria Patricia
Director
28/05/2010 - 01/10/2021
-

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 ASI AB LIMITED

ASI AB LIMITED is an(a) Active company incorporated on 28/05/2010 with the registered office located at Room 2 1st Floor, 7 Bligh's Walk, Sevenoaks, Kent TN13 1DB. 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 ASI AB LIMITED?

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ASI AB LIMITED is currently Active. It was registered on 28/05/2010 .

Where is ASI AB LIMITED located?

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ASI AB LIMITED is registered at Room 2 1st Floor, 7 Bligh's Walk, Sevenoaks, Kent TN13 1DB.

What does ASI AB LIMITED do?

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ASI AB LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASI AB LIMITED?

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The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-26 with no updates.