ASI PROTECT LTD

Key Data

Status

Active

Company No.

05967956

Incorporation date

16/10/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/2006)

13/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/11/2025

Director's details changed for Tarek Meliti on 2025-11-05

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

07/11/2025

Director's details changed for Tarek Meliti on 2025-11-05

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/08/2024

Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2024-08-21

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

05/11/2021

Registered office address changed from Balfour House 741 High Road London N12 0BP England to Mallard Court Market Square Staines-upon-Thames TW18 4RH on 2021-11-05

View PDF (1 pages)

18/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

23/09/2020

Resolutions

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/08/2018

Withdrawal of a person with significant control statement on 2018-08-22

View PDF (2 pages)

22/08/2018

Notification of Tdm Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of Lindsey Barker as a director on 2016-06-30

View PDF (1 pages)

25/10/2016

Termination of appointment of Lindsey Barker as a secretary on 2016-06-30

View PDF (1 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/12/2015

Director's details changed for Tarek Meliti on 2015-12-15

View PDF (2 pages)

15/12/2015

Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to Balfour House 741 High Road London N12 0BP on 2015-12-15

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

19/09/2014

Director's details changed for Tarek Meliti on 2014-08-01

View PDF (2 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/09/2014

Director's details changed for Tarek Meliti on 2014-09-09

View PDF (2 pages)

12/11/2013

Director's details changed for Tarek Meliti on 2013-11-12

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

11/11/2013

Director's details changed for Tarek Meliti on 2013-04-01

View PDF (2 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

27/10/2011

Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ on 2011-10-27

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

21/10/2010

Director's details changed for Tarek Meliti on 2010-10-21

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

31/12/2009

Certificate of change of name

View PDF (2 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Lindsey Barker on 2009-10-16

View PDF (2 pages)

03/11/2009

Director's details changed for Tarek Meliti on 2009-10-16

View PDF (2 pages)

18/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

10/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

14/11/2006

Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: 8-10 stamford hill london N16 6XS

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

16/10/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASI PROTECT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUYVIEW LTD	Nominee Director	16/10/2006 - 16/10/2006	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	16/10/2006 - 16/10/2006	6011
Wijsmuller, Michael	Director	16/10/2006 - 31/07/2007	3
Barker, Lindsey	Secretary	16/10/2006 - 30/06/2016	2
Meliti, Tarek	Director	16/10/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ASI PROTECT LTD

ASI PROTECT LTD is an(a) Active company incorporated on 16/10/2006 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. 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 PROTECT LTD?

ASI PROTECT LTD is currently Active. It was registered on 16/10/2006 .

Where is ASI PROTECT LTD located?

ASI PROTECT LTD is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does ASI PROTECT LTD do?

ASI PROTECT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASI PROTECT LTD?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2024-12-31.