ASITE LIMITED

Key Data

Status

Active

Company No.

02004015

Incorporation date

25/03/1986

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1986)

22/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

20/10/2025

Director's details changed for Ms Nicole Ann Martin on 2025-04-21

View PDF (2 pages)

26/06/2025

Registration of charge 020040150007, created on 2025-06-24

View PDF (56 pages)

25/04/2025

Resolutions

View PDF (4 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (47 pages)

01/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

09/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2024

Group of companies' accounts made up to 2023-06-30

View PDF (51 pages)

05/12/2023

Change of share class name or designation

View PDF (2 pages)

05/12/2023

Cancellation of shares. Statement of capital on 2023-11-08

View PDF (4 pages)

05/12/2023

Solvency Statement dated 14/11/23

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

13/11/2023

Cessation of Victor and Violet Limited as a person with significant control on 2021-02-17

View PDF (1 pages)

15/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (64 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

16/08/2022

Statement of capital following an allotment of shares on 2022-07-21

View PDF (3 pages)

08/06/2022

Appointment of Mr Sandip Gadhia as a secretary on 2022-06-06

View PDF (2 pages)

08/06/2022

Termination of appointment of Anthony Corey Pickworth as a secretary on 2022-06-06

View PDF (1 pages)

06/06/2022

Termination of appointment of Anthony Corey Pickworth as a director on 2022-06-06

View PDF (1 pages)

06/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (51 pages)

01/02/2022

Cancellation of shares. Statement of capital on 2021-06-23

View PDF (6 pages)

01/02/2022

Cancellation of shares. Statement of capital on 2021-05-24

View PDF (6 pages)

28/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/01/2022

Change of share class name or designation

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2021-10-07 with updates

View PDF (6 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (39 pages)

06/12/2021

Resolutions

View PDF (4 pages)

13/09/2021

Cancellation of shares. Statement of capital on 2021-05-24

View PDF (6 pages)

10/09/2021

Registered office address changed from , 1 Mark Square 1 Mark Square, London, EC2A 4EG, United Kingdom to 7th Floor Leconfield House Curzon Street London W1J 5JA on 2021-09-10

View PDF (1 pages)

21/08/2021

Resolutions

View PDF (4 pages)

18/08/2021

Cancellation of shares. Statement of capital on 2021-06-23

View PDF (6 pages)

18/08/2021

Purchase of own shares.

View PDF (3 pages)

21/07/2021

Statement by Directors

View PDF (1 pages)

21/07/2021

Statement of capital on 2021-07-21

View PDF (5 pages)

21/07/2021

Solvency Statement dated 21/05/21

View PDF (1 pages)

21/07/2021

Resolutions

View PDF (9 pages)

10/07/2021

Resolutions

View PDF (3 pages)

10/07/2021

Change of share class name or designation

View PDF (2 pages)

09/07/2021

Purchase of own shares.

View PDF (3 pages)

06/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2021

Resolutions

View PDF (9 pages)

28/04/2021

Notification of Victor and Violet Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

27/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (45 pages)

18/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

18/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

03/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/03/2021

Change of share class name or designation

View PDF (2 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

27/01/2021

Cessation of B and C Plaza Limited as a person with significant control on 2018-08-21

View PDF (1 pages)

16/10/2020

Director's details changed for Ms Nicole Ann Martin on 2020-09-19

View PDF (2 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-08-04

View PDF (3 pages)

12/06/2020

Termination of appointment of Walter Kenneth Goldsmith as a director on 2020-06-11

View PDF (1 pages)

28/02/2020

Appointment of Mr Anthony Corey Pickworth as a director on 2020-02-06

View PDF (2 pages)

24/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (42 pages)

15/01/2020

Appointment of Ms Nicole Martin as a director on 2019-12-30

View PDF (2 pages)

13/01/2020

Termination of appointment of Tony Patrick Ryan as a director on 2020-01-02

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (69 pages)

10/04/2019

Termination of appointment of Timothy John Smalley as a director on 2019-04-02

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (73 pages)

09/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (39 pages)

06/06/2018

Registered office address changed from , G.02 Albert House Old Street, London, EC1V 9DD, England to 7th Floor Leconfield House Curzon Street London W1J 5JA on 2018-06-06

View PDF (1 pages)

10/05/2018

Group of companies' accounts made up to 2017-06-30

View PDF (39 pages)

14/12/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (44 pages)

28/02/2017

Termination of appointment of Nathan Roy Doughty as a secretary on 2017-02-28

View PDF (1 pages)

28/02/2017

Appointment of Anthony Corey Pickworth as a secretary on 2017-02-28

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

15/04/2016

Termination of appointment of Giles Alexander Robert Thomas as a secretary on 2016-04-15

View PDF (1 pages)

15/04/2016

Appointment of Mr Nathan Roy Doughty as a secretary on 2016-04-15

View PDF (2 pages)

14/04/2016

Registered office address changed from , Unit E2 3rd Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ to 7th Floor Leconfield House Curzon Street London W1J 5JA on 2016-04-14

View PDF (1 pages)

07/04/2016

Director's details changed for Mr Nathan Roy Doughty on 2016-04-01

View PDF (2 pages)

29/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (32 pages)

17/11/2015

Annual return made up to 2015-10-07 with bulk list of shareholders

View PDF (17 pages)

20/10/2015

Director's details changed for Mr Tony Patrick Ryan on 2015-10-01

View PDF (2 pages)

11/06/2015

Termination of appointment of Gordon Neville Ashworth as a director on 2015-06-09

View PDF (1 pages)

11/06/2015

Rectified The AP03 was removed from the public register on 03/08/2015 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

22/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

22/04/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

22/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

18/11/2014

Appointment of Mr Giles Alexander Robert Thomas as a secretary on 2014-11-14

View PDF (2 pages)

18/11/2014

Termination of appointment of Gordon Neville Ashworth as a secretary on 2014-11-14

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-10-07

View PDF (16 pages)

20/02/2014

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-10-07

View PDF (16 pages)

18/11/2013

Director's details changed for Mr Walter Kenneth Goldsmith on 2013-09-30

View PDF (2 pages)

14/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (31 pages)

23/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (31 pages)

04/12/2012

Annual return made up to 2012-10-07 with bulk list of shareholders

View PDF (16 pages)

06/11/2012

Director's details changed for Mr Nathan Roy Doughty on 2012-10-06

View PDF (2 pages)

29/10/2012

Appointment of Mr Timothy Smalley as a director

View PDF (2 pages)

28/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (34 pages)

09/11/2011

Annual return made up to 2011-09-28 with bulk list of shareholders

View PDF (18 pages)

07/11/2011

Director's details changed for Tony Patrick Ryan on 2011-04-01

View PDF (3 pages)

07/11/2011

Director's details changed for Mr Nathan Roy Doughty on 2011-04-01

View PDF (2 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (4 pages)

13/01/2011

Resolutions

View PDF (2 pages)

05/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (31 pages)

13/10/2010

Annual return made up to 2010-10-07 with bulk list of shareholders

View PDF (18 pages)

14/06/2010

Resolutions

View PDF (58 pages)

21/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (31 pages)

24/11/2009

Annual return made up to 2009-10-20 with bulk list of shareholders

View PDF (17 pages)

14/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/11/2009

Register inspection address has been changed

View PDF (2 pages)

22/10/2009

Resignation of an auditor

View PDF (2 pages)

19/08/2009

Notice of res removing auditor

View PDF (1 pages)

22/05/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/05/2009

Resolutions

View PDF (4 pages)

22/05/2009

Re-registration of Memorandum and Articles

View PDF (65 pages)

22/05/2009

Application for reregistration from PLC to private

View PDF (1 pages)

04/05/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

04/05/2009

Conso\s-div

View PDF (2 pages)

04/05/2009

Conso\s-div

View PDF (2 pages)

14/01/2009

Appointment terminated director peter rogers

View PDF (1 pages)

07/01/2009

Appointment terminated director colin goodall

View PDF (1 pages)

07/01/2009

Return made up to 28/09/08; bulk list available separately

View PDF (9 pages)

30/12/2008

Director's change of particulars tony patrick ryan logged form

View PDF (1 pages)

30/12/2008

Director's change of particulars nathan roy doughty logged form

View PDF (1 pages)

30/12/2008

Director and secretary's change of particulars gordon neville ashworth logged form

View PDF (1 pages)

13/10/2008

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

View PDF (52 pages)

06/10/2008

Memorandum and Articles of Association

View PDF (56 pages)

06/10/2008

Resolutions

View PDF (2 pages)

21/05/2008

Appointment terminated director mathew riley

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (4 pages)

09/10/2007

Return made up to 28/09/07; bulk list available separately

View PDF (11 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Miscellaneous

View PDF (1 pages)

14/03/2007

Auditor's resignation

View PDF (2 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 22/09/06; bulk list available separately

View PDF (11 pages)

05/10/2006

Secretary's particulars changed

View PDF (1 pages)

05/07/2006

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

View PDF (37 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Registered office changed on 05/06/06 from:\unit 1 f zetland house, 2-25 scrutton street, london, EC2A 4HJ

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from:\leconfield house, curzon street, mayfair london, W1J 5JA

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Return made up to 28/09/05; bulk list available separately

View PDF (11 pages)

04/08/2005

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

View PDF (36 pages)

21/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Ad 20/12/04--------- £ si [email protected]=8458501 £ ic 10291063/18749564

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 28/09/04; bulk list available separately

View PDF (11 pages)

10/08/2004

Memorandum and Articles of Association

View PDF (40 pages)

10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

Nc inc already adjusted 21/07/04

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (3 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

Return made up to 28/09/03; bulk list available separately

View PDF (11 pages)

30/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

27/06/2003

New secretary appointed

View PDF (1 pages)

13/05/2003

Registered office changed on 13/05/03 from:\maple house, 149 tottenham court road, london, W1T 7NE

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (2 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Return made up to 28/09/02; bulk list available separately

View PDF (10 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

16/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

Certificate of change of name

View PDF (2 pages)

12/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

Prospectus

View PDF (44 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (2 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (2 pages)

11/12/2001

Nc inc already adjusted 02/07/01

View PDF (1 pages)

04/12/2001

Prospectus

View PDF (44 pages)

24/10/2001

Return made up to 28/09/01; bulk list available separately

View PDF (9 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2001

Ad 04/07/01--------- £ si [email protected]=11231 £ ic 4057368/4068599

View PDF (2 pages)

21/08/2001

Ad 04/07/01--------- £ si [email protected]=5708 £ ic 4051660/4057368

View PDF (2 pages)

21/08/2001

Ad 04/07/01--------- £ si [email protected]=85595 £ ic 3966065/4051660

View PDF (2 pages)

21/08/2001

Ad 04/07/01--------- £ si [email protected]=10717 £ ic 3955348/3966065

View PDF (2 pages)

14/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

19/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Prospectus

View PDF (44 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

17/10/2000

Return made up to 28/09/00; full list of members

View PDF (10 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full group accounts made up to 1999-12-31

View PDF (34 pages)

07/04/2000

New director appointed

View PDF (4 pages)

28/03/2000

Ad 23/03/00--------- £ si [email protected]=803376 £ ic 3151972/3955348

View PDF (2 pages)

28/03/2000

Nc inc already adjusted 22/03/00

View PDF (3 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (2 pages)

23/03/2000

Ad 16/03/00--------- £ si [email protected]=6300 £ ic 3145672/3151972

View PDF (2 pages)

11/01/2000

Statement of affairs

View PDF (64 pages)

19/10/1999

Return made up to 28/09/99; bulk list available separately

View PDF (9 pages)

19/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Ad 13/09/99--------- £ si [email protected]=274285 £ ic 2871386/3145671

View PDF (2 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

21/07/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

26/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Return made up to 28/09/98; bulk list available separately

View PDF (8 pages)

12/06/1998

Ad 01/06/98--------- £ si [email protected]=2750 £ ic 2868635/2871385

View PDF (2 pages)

04/06/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

27/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Ad 12/03/98--------- £ si [email protected]=2207252 £ ic 661383/2868635

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (3 pages)

01/04/1998

Resolutions

View PDF (3 pages)

01/04/1998

Resolutions

View PDF (3 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (3 pages)

23/03/1998

New director appointed

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (3 pages)

20/03/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

11/03/1998

Certificate of change of name

View PDF (2 pages)

25/02/1998

Prospectus

View PDF (82 pages)

12/02/1998

Director resigned

View PDF (1 pages)

08/10/1997

Full group accounts made up to 1997-04-30

View PDF (23 pages)

07/10/1997

Return made up to 28/09/97; bulk list available separately

View PDF (8 pages)

30/12/1996

Resolutions

View PDF (1 pages)

30/12/1996

Resolutions

View PDF (1 pages)

18/12/1996

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

18/12/1996

Court order

View PDF (2 pages)

14/10/1996

Return made up to 28/09/96; bulk list available separately

View PDF (7 pages)

23/09/1996

Full group accounts made up to 1996-04-30

View PDF (28 pages)

10/09/1996

Listing of particulars

View PDF (79 pages)

23/08/1996

Resolutions

View PDF (1 pages)

23/05/1996

Registered office changed on 23/05/96 from:\55-65 whitfield street, london W1P 5RJ

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (66 pages)

11/10/1995

Full accounts made up to 1995-04-30

View PDF (26 pages)

11/10/1995

Return made up to 28/09/95; bulk list available separately

View PDF (10 pages)

19/07/1995

Location of register of members (non legible)

View PDF (1 pages)

03/05/1995

Director resigned

View PDF (2 pages)

21/03/1995

Director resigned

View PDF (2 pages)

21/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

13/10/1994

Return made up to 28/09/94; bulk list available separately

View PDF (9 pages)

04/09/1994

Full group accounts made up to 1994-04-30

View PDF (24 pages)

06/12/1993

Full group accounts made up to 1993-04-30

View PDF (0 pages)

18/10/1993

Return made up to 28/09/93; bulk list available separately

View PDF (0 pages)

06/11/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

09/10/1992

Return made up to 28/09/92; change of members

View PDF (0 pages)

18/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1991

Full group accounts made up to 1991-04-30

View PDF (0 pages)

29/10/1991

Return made up to 28/09/91; full list of members

View PDF (0 pages)

15/06/1991

Auditor's resignation

View PDF (0 pages)

24/01/1991

Full group accounts made up to 1990-04-30

View PDF (0 pages)

16/01/1991

Return made up to 05/12/90; bulk list available separately

View PDF (0 pages)

14/12/1990

Resolutions

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12/11/1990

Statement of affairs

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12/11/1990

Ad 06/04/90--------- £ si [email protected]

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30/04/1990

Ad 06/04/90--------- £ si [email protected]=183290 £ ic 53200/236490

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27/04/1990

New director appointed

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26/04/1990

Memorandum and Articles of Association

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06/04/1990

Full accounts made up to 1989-04-30

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12/03/1990

Director resigned

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24/10/1989

Return made up to 28/09/89; full list of members

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04/10/1989

Resolutions

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04/10/1989

Resolutions

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04/10/1989

Resolutions

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04/10/1989

Nc inc already adjusted

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12/10/1988

Full accounts made up to 1988-04-30

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12/10/1988

Return made up to 01/09/88; full list of members

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27/04/1988

Statement of affairs

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17/03/1988

Wd 14/03/88 ad 16/02/88--------- premium £ si [email protected]=85000

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02/03/1988

New director appointed

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24/11/1987

Secretary resigned;new secretary appointed

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16/11/1987

Location of register of members (non legible)

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23/10/1987

Return made up to 03/09/87; full list of members

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16/09/1987

Full group accounts made up to 1987-04-30

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19/06/1987

Particulars of mortgage/charge

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19/06/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

Return of allotments

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18/11/1986

Return of allotments

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30/10/1986

Company type changed from pri to PLC

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28/10/1986

Memorandum and Articles of Association

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28/10/1986

Memorandum and Articles of Association

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28/10/1986

Gazettable document

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17/10/1986

Alter share structure

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13/10/1986

Return of allotments

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26/09/1986

Accounting reference date notified as 30/04

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04/09/1986

Secretary resigned;new secretary appointed;new director appointed

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03/09/1986

Application to commence business

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28/08/1986

Certificate of change of name

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18/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1986

Registered office changed on 18/08/86 from:\47 brunswick place, london, N1 6EE

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25/03/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/10/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Woods, Charles Henry	Director	03/09/2000 - 12/11/2003	3
Tchenguiz, Robert	Director	12/06/2000 - Present	286
Martin, Nicole Ann	Director	30/12/2019 - Present	44
Shaw, Barry Thomas	Director	11/03/1998 - 14/06/2001	3
Russell, Stephen Antony	Director	11/03/1998 - 11/06/2000	9

Persons with Significant Control

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Description

About ASITE LIMITED

ASITE LIMITED is an(a) Active company incorporated on 25/03/1986 with the registered office located at 7th Floor Leconfield House, Curzon Street, London W1J 5JA. There are currently 4 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 ASITE LIMITED?

ASITE LIMITED is currently Active. It was registered on 25/03/1986 .

Where is ASITE LIMITED located?

ASITE LIMITED is registered at 7th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does ASITE LIMITED do?

ASITE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ASITE LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-07 with updates.