ASI SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04865497

Incorporation date

13/08/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

20/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

14/01/2026

Secretary's details changed for Aldbury Secretaries Limited on 2026-01-02

View PDF (1 pages)

05/01/2026

Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 2026-01-05

View PDF (1 pages)

20/11/2025

Director's details changed for James Cunningham Christie on 2025-11-20

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (14 pages)

14/05/2025

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

View PDF (8 pages)

03/01/2025

Appointment of Craig Alan Marshall as a director on 2025-01-01

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

15/04/2024

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

View PDF (8 pages)

19/03/2024

Director's details changed for Edgar James Swaab on 2024-03-19

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (14 pages)

21/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/11/2022

Appointment of James Cunningham Christie as a director on 2021-09-27

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (14 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (14 pages)

02/11/2020

Termination of appointment of Andrew Nicholas Ingram as a director on 2020-10-30

View PDF (1 pages)

30/10/2020

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

View PDF (14 pages)

29/10/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (14 pages)

20/09/2019

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

View PDF (18 pages)

28/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (15 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (3 pages)

22/03/2019

Termination of appointment of Paul Antony Bryan Acock as a director on 2019-03-22

View PDF (1 pages)

18/01/2019

Appointment of Howard Lloyd Robinson as a director on 2019-01-07

View PDF (2 pages)

04/09/2018

Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

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

View PDF (17 pages)

21/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (16 pages)

15/09/2017

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

View PDF (16 pages)

30/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (14 pages)

10/10/2016

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

View PDF (16 pages)

05/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (17 pages)

26/05/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (5 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (5 pages)

08/03/2016

Termination of appointment of Jeremy Michael Tonge as a director on 2016-02-29

View PDF (1 pages)

21/01/2016

Resolutions

View PDF (13 pages)

09/10/2015

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

View PDF (11 pages)

08/10/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (28 pages)

20/05/2015

Secretary's details changed for Aldbury Secretaries Limited on 2015-05-20

View PDF (1 pages)

29/04/2015

Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2015-04-29

View PDF (1 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

07/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

28/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (19 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (4 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (4 pages)

16/06/2014

Appointment of Mr Philip Windover Fellowes-Prynne as a director

View PDF (2 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (4 pages)

03/02/2014

Termination of appointment of Laurie Geldenhuys as a director

View PDF (1 pages)

02/01/2014

Appointment of Andrew Nicholas Ingram as a director

View PDF (2 pages)

06/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (18 pages)

04/07/2013

Appointment of Laurie James Geldenhuys as a director

View PDF (2 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

05/06/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

05/06/2013

Resolutions

View PDF (2 pages)

05/06/2013

Re-registration of Memorandum and Articles

View PDF (16 pages)

05/06/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

14/05/2013

Resolutions

View PDF (1 pages)

10/01/2013

Termination of appointment of Barrie Simpson as a director

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (18 pages)

03/09/2012

Appointment of Edgar James Swaab as a director

View PDF (2 pages)

09/07/2012

Resolutions

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

03/05/2012

Termination of appointment of Edgar Swaab as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Christopher Wightman as a director

View PDF (1 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (4 pages)

01/03/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (4 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-11-24

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (19 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-05-24

View PDF (4 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (4 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (4 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (4 pages)

01/02/2011

Appointment of Edgar James Swaab as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Charles Robertson as a director

View PDF (1 pages)

25/01/2011

Appointment of Paul Antony Bryan Acock as a director

View PDF (2 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (17 pages)

30/07/2010

Termination of appointment of Neil Caldwell as a director

View PDF (1 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (2 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (2 pages)

28/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

16/04/2010

Termination of appointment of Paul Harding as a director

View PDF (1 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-10-10

View PDF (2 pages)

23/11/2009

Director's details changed for Jeremy Michael Tonge on 2009-11-23

View PDF (2 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/09/2009

Director appointed charles archibald robertson

View PDF (2 pages)

26/08/2009

Return made up to 13/08/09; full list of members

View PDF (42 pages)

03/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/06/2009

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12/05/2009

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30/04/2009

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27/04/2009

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View PDF (2 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/12/2008

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View PDF (2 pages)

28/11/2008

Director appointed barrie stephen simpson

View PDF (1 pages)

15/10/2008

Auditor's resignation

View PDF (1 pages)

30/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

18/09/2008

Return made up to 13/08/08; full list of members

View PDF (42 pages)

16/09/2008

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16/09/2008

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08/09/2008

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05/06/2008

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29/05/2008

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12/05/2008

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01/05/2008

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03/03/2008

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03/03/2008

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20/12/2007

S-div 02/07/07

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03/12/2007

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03/12/2007

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04/11/2007

Nc inc already adjusted 02/07/07

View PDF (1 pages)

04/11/2007

Resolutions

View PDF (0 pages)

04/11/2007

Resolutions

View PDF (1 pages)

19/09/2007

Return made up to 13/08/07; full list of members

View PDF (40 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

21/05/2007

Director resigned

View PDF (1 pages)

20/03/2007

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16/03/2007

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08/01/2007

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02/01/2007

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14/12/2006

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28/11/2006

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24/11/2006

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24/11/2006

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07/11/2006

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View PDF (3 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

19/09/2006

Return made up to 13/08/06; full list of members

View PDF (42 pages)

07/08/2006

Ad 24/05/06--------- £ si 54945@1=54945 £ ic 4975843/5030788

View PDF (2 pages)

18/07/2006

Ad 23/05/06--------- £ si 7950@1=7950 £ ic 4967893/4975843

View PDF (2 pages)

07/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

07/06/2006

Ad 25/04/06--------- £ si 327000@1=327000 £ ic 4640893/4967893

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

25/04/2006

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View PDF (2 pages)

10/04/2006

Ad 29/03/06--------- £ si 147455@1=147455 £ ic 4266578/4414033

View PDF (2 pages)

08/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

15/11/2005

Ad 14/10/05--------- £ si 12000@1=12000 £ ic 4254578/4266578

View PDF (2 pages)

15/11/2005

Ad 19/08/05--------- £ si 10000@1=10000 £ ic 4244578/4254578

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15/11/2005

Ad 21/06/05--------- £ si 50000@1

View PDF (2 pages)

21/10/2005

Return made up to 13/08/05; full list of members

View PDF (36 pages)

18/07/2005

Ad 27/05/05--------- £ si 327450@1=327450 £ ic 3917128/4244578

View PDF (2 pages)

18/07/2005

Ad 29/06/05--------- £ si 75000@1=75000 £ ic 3842128/3917128

View PDF (2 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2005

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View PDF (7 pages)

01/07/2005

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16/06/2005

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16/06/2005

Ad 26/05/05--------- £ si 61855@1=61855 £ ic 3357323/3419178

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06/05/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Ad 28/04/05--------- £ si 136000@1=136000 £ ic 3221323/3357323

View PDF (3 pages)

08/09/2004

Return made up to 13/08/04; full list of members

View PDF (29 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Ad 22/06/04--------- £ si 16000@1=16000 £ ic 3205323/3221323

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

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28/06/2004

Ad 21/06/04--------- £ si 4000@1=4000 £ ic 3021323/3025323

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25/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

26/05/2004

Registered office changed on 26/05/04 from: titchfield house 69-85 tabernacle street london EC2A 4RR

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Ad 03/11/03--------- £ si 3021321@1=3021321 £ ic 2/3021323

View PDF (14 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (1 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/11/2003

Application to commence business

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (3 pages)

30/09/2003

New director appointed

View PDF (3 pages)

30/09/2003

New director appointed

View PDF (3 pages)

30/09/2003

New director appointed

View PDF (3 pages)

13/08/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.82 % *

* during past year

Cash in Bank

£933,156.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

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
8
191.18K
-
0.00
1.09M
-

2022
7
108.21K
-
0.00
1.35M
-

2023
7
217.13K
-
0.00
933.16K
-

2023
7
217.13K
-
0.00
933.16K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

217.13K £100.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

933.16K £-30.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Charles Archibald	Director	31/08/2009 - 29/09/2010	17
ALDBURY SECRETARIES LIMITED	Nominee Director	12/08/2003 - 12/08/2003	1284
ALDBURY SECRETARIES LIMITED	Nominee Secretary	12/08/2003 - 12/08/2003	1284
ALDBURY SECRETARIES LIMITED	Nominee Secretary	02/04/2004 - Present	1284
ALDBURY DIRECTORS LIMITED	Nominee Director	12/08/2003 - 12/08/2003	793

Persons with Significant Control

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

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Description

About ASI SOLUTIONS LIMITED

ASI SOLUTIONS LIMITED is an(a) Active company incorporated on 13/08/2003 with the registered office located at Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ASI SOLUTIONS LIMITED?

ASI SOLUTIONS LIMITED is currently Active. It was registered on 13/08/2003 .

Where is ASI SOLUTIONS LIMITED located?

ASI SOLUTIONS LIMITED is registered at Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF.

What does ASI SOLUTIONS LIMITED do?

ASI SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ASI SOLUTIONS LIMITED have?

ASI SOLUTIONS LIMITED had 7 employees in 2023.

What is the latest filing for ASI SOLUTIONS LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.