ASOURCE GLOBAL LIMITED

Key Data

Status

Active

Company No.

02261087

Incorporation date

23/05/1988

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1988)

03/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

08/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

10/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

04/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

04/09/2022

Termination of appointment of Charles Grant Thomson as a director on 2022-08-31

View PDF (1 pages)

24/04/2022

Termination of appointment of Bryan David Foss as a director on 2022-04-11

View PDF (1 pages)

24/04/2022

Termination of appointment of Paula Medcalf as a director on 2022-04-11

View PDF (1 pages)

05/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

05/12/2021

Termination of appointment of Christopher Mark Wood as a director on 2021-11-22

View PDF (1 pages)

26/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

05/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

20/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

16/05/2020

Director's details changed for Mr Bryan David Foss on 2020-05-05

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

16/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

11/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/03/2018

Withdrawal of a person with significant control statement on 2018-03-11

View PDF (2 pages)

03/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

16/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

04/12/2016

Termination of appointment of Geoff Michael Searle as a director on 2016-11-25

View PDF (1 pages)

25/09/2016

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

View PDF (5 pages)

13/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

12/12/2015

Appointment of Mr Christopher Wood as a director on 2015-11-18

View PDF (2 pages)

19/09/2015

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

View PDF (4 pages)

13/09/2015

Termination of appointment of Wilhelmus Martinus Antonius Van Dongen as a director on 2015-08-31

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

17/12/2014

Registered office address changed from 18 Westdown Road London SE6 4RL to 12 Bourne Road Bushey WD23 3NH on 2014-12-17

View PDF (1 pages)

14/12/2014

Director's details changed for Miss Paula Sutcliff on 2014-08-01

View PDF (2 pages)

28/09/2014

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

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

08/12/2013

Director's details changed for Mr Geoff Michael Hudson Searle on 2013-11-08

View PDF (2 pages)

24/09/2013

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

View PDF (7 pages)

02/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

25/09/2012

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

View PDF (8 pages)

21/05/2012

Appointment of Mr Charles Grant Thomson as a director

View PDF (2 pages)

20/05/2012

Appointment of Mr Bryan David Foss as a director

View PDF (2 pages)

20/05/2012

Appointment of Mr Wilhelmus Martinus Antonius Van Dongen as a director

View PDF (2 pages)

20/05/2012

Appointment of Mr Terry Hook as a director

View PDF (2 pages)

20/05/2012

Appointment of Mr Geoff Michael Hudson Searle as a director

View PDF (2 pages)

20/05/2012

Appointment of Ms Paula Sutcliff as a director

View PDF (2 pages)

20/05/2012

Termination of appointment of Paul Massey as a director

View PDF (1 pages)

20/05/2012

Appointment of Mr Steven Mark Sanderson as a director

View PDF (2 pages)

12/05/2012

Termination of appointment of Wilhelmus Van Dongen as a secretary

View PDF (1 pages)

12/05/2012

Appointment of Mr Steven Mark Sanderson as a secretary

View PDF (1 pages)

13/01/2012

Termination of appointment of William Dowie as a director

View PDF (1 pages)

06/01/2012

Appointment of Mr Paul Massey as a director

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

28/02/2011

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

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

02/10/2010

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

View PDF (4 pages)

26/03/2010

Director's details changed for William Peter Dowie on 2010-03-25

View PDF (2 pages)

24/03/2010

Registered office address changed from 16 Rastell Avenue London SW2 4XP on 2010-03-24

View PDF (1 pages)

31/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

31/12/2009

Director's details changed for William Peter Dowie on 2009-10-02

View PDF (2 pages)

31/12/2009

Secretary's details changed for Wilhelmus Martinus Antonius Van Dongen on 2009-10-02

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

11/05/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

24/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Registered office changed on 05/04/04 from: 119 tupwood lane caterham surrey CR3 6DF

View PDF (1 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

Registered office changed on 19/02/04 from: 167 purley oaks road sanderstead south croydon CR2 0NZ

View PDF (1 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

31/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

24/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

24/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

28/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

11/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

08/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

08/12/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

04/02/1996

New director appointed

View PDF (2 pages)

04/02/1996

New secretary appointed

View PDF (2 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

07/04/1995

Certificate of change of name

View PDF (6 pages)

22/12/1994

Resolutions

View PDF (2 pages)

21/12/1994

Director resigned;new director appointed

View PDF (0 pages)

21/12/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

21/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

08/12/1994

Accounts for a small company made up to 1994-03-31

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10/02/1994

Return made up to 30/11/93; no change of members

View PDF (0 pages)

10/02/1994

Registered office changed on 10/02/94 from: 8 coldbath square london EC1R 5HL

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01/12/1993

Accounts for a small company made up to 1993-03-31

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31/01/1993

Return made up to 30/11/92; no change of members

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28/01/1993

Accounts for a small company made up to 1992-03-31

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26/02/1992

Accounts for a small company made up to 1991-03-31

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20/01/1992

Director's particulars changed

View PDF (0 pages)

20/01/1992

Registered office changed on 20/01/92 from: 15 bloomsbury square london WC1A 2LP

View PDF (0 pages)

20/01/1992

Return made up to 30/11/91; full list of members

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09/09/1991

Compulsory strike-off action has been discontinued

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09/09/1991

Accounts for a small company made up to 1990-03-31

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09/09/1991

Return made up to 30/11/90; no change of members

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30/07/1991

First Gazette notice for compulsory strike-off

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10/08/1990

Accounts for a small company made up to 1989-03-31

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27/06/1990

New director appointed

View PDF (0 pages)

27/06/1990

Return made up to 30/11/89; full list of members

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27/07/1988

Resolutions

View PDF (0 pages)

21/07/1988

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

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (2 pages)

28/06/1988

Registered office changed on 28/06/88 from: 124/128 city road london EC1V 2NJ

View PDF (0 pages)

17/06/1988

Certificate of change of name

View PDF (0 pages)

17/06/1988

Certificate of change of name

View PDF (2 pages)

23/05/1988

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

23/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
3.88K
-
0.00
-
-

2022
0
6.13K
-
0.00
-
-

2022
0
6.13K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.13K £57.82 % *

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
Foss, Bryan David	Director	20/05/2012 - 11/04/2022	9
Hook, Terence Lincoln	Director	26/08/1994 - 15/03/2004	6
Thomson, Charles Grant	Director	20/05/2012 - 31/08/2022	24
Wood, Christopher Mark, Mr.	Director	18/11/2015 - 22/11/2021	10
Massey, Paul	Director	06/01/2012 - 20/05/2012	2

Persons with Significant Control

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

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Description

About ASOURCE GLOBAL LIMITED

ASOURCE GLOBAL LIMITED is an(a) Active company incorporated on 23/05/1988 with the registered office located at 12 Bourne Road, Bushey WD23 3NH. 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 ASOURCE GLOBAL LIMITED?

ASOURCE GLOBAL LIMITED is currently Active. It was registered on 23/05/1988 .

Where is ASOURCE GLOBAL LIMITED located?

ASOURCE GLOBAL LIMITED is registered at 12 Bourne Road, Bushey WD23 3NH.

What does ASOURCE GLOBAL LIMITED do?

ASOURCE GLOBAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASOURCE GLOBAL LIMITED?

The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2025-12-31.