ASN CAPITAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

04996005

Incorporation date

16/12/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

22/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

12/12/2025

Change of details for Asn Capital Group Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

27/08/2025

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

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

27/09/2024

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

View PDF (8 pages)

26/09/2024

Change of details for Asn Capital Group Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

26/09/2024

Change of details for Mr Amir James Sadeh as a person with significant control on 2024-09-06

View PDF (2 pages)

26/09/2024

Change of details for Mr Ali Sadeh as a person with significant control on 2024-09-06

View PDF (2 pages)

02/04/2024

Satisfaction of charge 11 in full

View PDF (2 pages)

26/03/2024

Part of the property or undertaking has been released from charge 10

View PDF (2 pages)

18/03/2024

Change of details for Mr Amir James Sadeh as a person with significant control on 2024-03-18

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

27/09/2023

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

View PDF (9 pages)

28/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

30/09/2022

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

View PDF (9 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

23/12/2021

Change of details for Mr Amir James Sadeh as a person with significant control on 2021-02-27

View PDF (2 pages)

23/12/2021

Change of details for Mr Ali Sadeh as a person with significant control on 2021-02-27

View PDF (2 pages)

30/09/2021

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

View PDF (9 pages)

24/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/02/2020

Registered office address changed from Hector's House 676-680 Wimborne Road Bournemouth BH9 2EG to 528 Wimborne Road Bournemouth Dorset BH9 2EX on 2020-02-27

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/05/2017

Director's details changed for Mr Amir James Sadeh on 2017-05-03

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/09/2016

Registration of charge 049960050014, created on 2016-09-09

View PDF (31 pages)

08/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/09/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

15/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/09/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

15/09/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

04/09/2015

Registration of charge 049960050013, created on 2015-08-24

View PDF (11 pages)

18/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

18/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

18/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

18/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

21/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

24/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

24/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

13/08/2012

Resolutions

View PDF (37 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-05-04

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

06/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

07/01/2010

Secretary's details changed for Mr Amir James Sadeh on 2010-01-07

View PDF (1 pages)

07/01/2010

Director's details changed for Mr Ali Sadeh on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Amir James Sadeh on 2010-01-07

View PDF (2 pages)

04/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

29/04/2009

Certificate of change of name

View PDF (2 pages)

20/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

31/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

30/12/2008

Registered office changed on 30/12/2008 from hector's house third floor, 676 wimborne road winton, bournemouth dorset BH9 2EG

View PDF (1 pages)

30/12/2008

Location of debenture register

View PDF (1 pages)

15/04/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

27/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

05/07/2007

Registered office changed on 05/07/07 from: waterloo house 15A alma road bournemouth dorset BH9 1AB

View PDF (1 pages)

20/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2005

Resolutions

View PDF (0 pages)

26/08/2005

Resolutions

View PDF (1 pages)

26/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-78.76 % *

* during past year

Cash in Bank

£37,485.00

Business linkages

Check business linkages of ASN CAPITAL INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

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
0
10.31M
-
0.00
176.47K
-

2022
0
11.58M
-
0.00
37.49K
-

2022
0
11.58M
-
0.00
37.49K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.58M £12.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.49K £-78.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ali Sadeh	Director	16/12/2003 - Present	23
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/12/2003 - 16/12/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	16/12/2003 - 16/12/2003	9963
Sadeh, Amir James	Director	16/12/2003 - Present	27
Crawford, John Watson	Secretary	21/12/2004 - 04/01/2005	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASN CAPITAL INVESTMENTS LTD

ASN CAPITAL INVESTMENTS LTD is an(a) Active company incorporated on 16/12/2003 with the registered office located at 528 Wimborne Road, Bournemouth, Dorset BH9 2EX. There are currently 3 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 ASN CAPITAL INVESTMENTS LTD?

ASN CAPITAL INVESTMENTS LTD is currently Active. It was registered on 16/12/2003 .

Where is ASN CAPITAL INVESTMENTS LTD located?

ASN CAPITAL INVESTMENTS LTD is registered at 528 Wimborne Road, Bournemouth, Dorset BH9 2EX.

What does ASN CAPITAL INVESTMENTS LTD do?

ASN CAPITAL INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASN CAPITAL INVESTMENTS LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-13 with updates.