ASIO LTD

Key Data

Status

Dissolved

Company No.

07851934

Incorporation date

17/11/2011

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2011)

18/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/02/2024

Liquidators' statement of receipts and payments to 2023-12-07

View PDF (12 pages)

08/02/2023

Liquidators' statement of receipts and payments to 2022-12-07

View PDF (12 pages)

29/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2021

Declaration of solvency

View PDF (13 pages)

29/12/2021

Registered office address changed from 4 Clare Corner London SE9 2AE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2021-12-29

View PDF (2 pages)

29/12/2021

Resolutions

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

02/07/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/01/2021

Confirmation statement made on 2020-11-17 with updates

View PDF (10 pages)

14/07/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

28/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (17 pages)

08/01/2020

Satisfaction of charge 078519340002 in full

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (12 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

23/01/2019

Registration of charge 078519340002, created on 2019-01-11

View PDF (40 pages)

15/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

15/12/2018

Appointment of Practical Cfo Limited as a secretary on 2018-11-29

View PDF (2 pages)

29/11/2018

Registered office address changed from Wework the Cursitor 38 Chancery Lane London WC2A 1EN England to 4 Clare Corner London SE9 2AE on 2018-11-29

View PDF (1 pages)

29/11/2018

Termination of appointment of Michael Daniel Smales as a secretary on 2018-06-30

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/03/2018

Registered office address changed from Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Wework the Cursitor 38 Chancery Lane London WC2A 1EN on 2018-03-08

View PDF (1 pages)

15/02/2018

Appointment of Mr Stephen Dunford as a director on 2018-02-07

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-11-17 with updates

View PDF (10 pages)

16/11/2017

Termination of appointment of Moran Lerner as a director on 2017-11-15

View PDF (1 pages)

06/11/2017

Termination of appointment of Alun Michael Guest Rees as a director on 2017-11-06

View PDF (1 pages)

28/09/2017

Appointment of Mr Michael Daniel Smales as a secretary on 2017-09-19

View PDF (2 pages)

26/09/2017

Registered office address changed from C/O Ucl Business Plc the Network Building, 97 Tottenham Court Road London W1T 4TP England to Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2017-09-26

View PDF (1 pages)

10/07/2017

Termination of appointment of Richard Alexander James Mann as a director on 2017-07-03

View PDF (1 pages)

10/07/2017

Appointment of Mr Alun Michael Guest Rees as a director on 2017-07-03

View PDF (2 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (4 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (4 pages)

26/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

21/02/2017

Appointment of Mr Steven Paul Schooling as a director on 2017-02-14

View PDF (2 pages)

21/02/2017

Termination of appointment of Marina Evans as a director on 2017-02-14

View PDF (1 pages)

10/01/2017

Statement of capital following an allotment of shares on 2017-01-04

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (11 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

06/10/2016

Memorandum and Articles of Association

View PDF (28 pages)

06/10/2016

Resolutions

View PDF (26 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-09-16

View PDF (4 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (4 pages)

21/09/2016

Termination of appointment of Mark Andrew Cheverton as a director on 2016-09-09

View PDF (1 pages)

21/09/2016

Appointment of Mr Steve Lindsay Cloran as a director on 2016-09-09

View PDF (2 pages)

04/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-02-22

View PDF (10 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (6 pages)

14/02/2016

Registered office address changed from C/O C/O Ucl Business Plc the Network Building 97, Tottenham Court Road London W1 4TP to C/O Ucl Business Plc the Network Building, 97 Tottenham Court Road London W1T 4TP on 2016-02-14

View PDF (1 pages)

07/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

12/01/2016

Appointment of Mr Moran Lerner as a director on 2016-01-01

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (31 pages)

14/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (14 pages)

04/11/2015

Sub-division of shares on 2015-07-20

View PDF (8 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (5 pages)

12/10/2015

Resolutions

View PDF (1 pages)

17/09/2015

Termination of appointment of Richard Alan Harris as a director on 2015-09-16

View PDF (1 pages)

10/09/2015

Appointment of Mr Hua Ding as a director on 2015-08-06

View PDF (2 pages)

13/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (8 pages)

07/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (15 pages)

23/09/2014

Appointment of Mr Richard Alexander James Mann as a director on 2014-08-20

View PDF (3 pages)

23/09/2014

Appointment of Mark Andrew Cheverton as a director on 2014-08-20

View PDF (3 pages)

06/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (10 pages)

06/09/2014

Resolutions

View PDF (24 pages)

29/08/2014

Statement of capital following an allotment of shares on 2013-05-14

View PDF (4 pages)

29/08/2014

Satisfaction of charge 078519340001 in full

View PDF (4 pages)

09/04/2014

Registration of charge 078519340001

View PDF (20 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

26/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2014

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (7 pages)

25/03/2014

Director's details changed for Professor Anthony Steed on 2013-11-17

View PDF (2 pages)

25/03/2014

Director's details changed for Mr Richard Alan Harris on 2013-11-17

View PDF (2 pages)

25/03/2014

Director's details changed for Marina Evans on 2013-11-17

View PDF (2 pages)

25/03/2014

Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD United Kingdom on 2014-03-25

View PDF (1 pages)

25/03/2014

Director's details changed for Mr Patrick Charles Bergel on 2013-11-17

View PDF (3 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2013

Termination of appointment of Govind Pindoria as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

04/02/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

07/11/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/10/2012

Appointment of Mr Richard Alan Harris as a director

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/09/2012

Previous accounting period shortened from 2012-11-30 to 2012-06-30

View PDF (3 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (5 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-12-07

View PDF (4 pages)

28/12/2011

Resolutions

View PDF (25 pages)

28/12/2011

Appointment of Dr Govind Keshavji Pindoria as a director

View PDF (3 pages)

22/12/2011

Appointment of Marina Evans as a director

View PDF (3 pages)

22/12/2011

Resolutions

View PDF (2 pages)

22/12/2011

Resolutions

View PDF (2 pages)

22/12/2011

Sub-division of shares on 2011-12-05

View PDF (5 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-05

View PDF (4 pages)

22/12/2011

Appointment of Professor Anthony Steed as a director

View PDF (3 pages)

17/11/2011

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

17/11/2022

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
0
986.14K
-
0.00
-
-

2021
0
986.14K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

986.14K £- *

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
Dr Steven Paul Schooling	Director	14/02/2017 - Present	17
Mr Alun Michael Guest Rees	Director	03/07/2017 - 06/11/2017	9
Pindoria, Govind Keshavji	Director	07/12/2011 - 10/05/2013	27
Dunford, Stephen	Director	07/02/2018 - Present	17
Ding, Hua	Director	06/08/2015 - Present	3

Persons with Significant Control

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

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Description

About ASIO LTD

ASIO LTD is an(a) Dissolved company incorporated on 17/11/2011 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASIO LTD?

ASIO LTD is currently Dissolved. It was registered on 17/11/2011 and dissolved on 18/05/2025.

Where is ASIO LTD located?

ASIO LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does ASIO LTD do?

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

What is the latest filing for ASIO LTD?

The latest filing was on 18/05/2025: Final Gazette dissolved following liquidation.