ASSOCIATE SECRETARY SERVICES LIMITED

Key Data

Status

Active

Company No.

06296271

Incorporation date

28/06/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

01/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

04/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

07/10/2019

Registered office address changed from Suite 4 10 Great Russell Street London WC1B 3BQ to Suite 6020 128 Aldersgate Street Barbican London EC1A 4AE on 2019-10-07

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

14/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

14/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

18/07/2017

Notification of Kirils Pestuns as a person with significant control on 2017-07-18

View PDF (2 pages)

05/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

30/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

10/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

01/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

01/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

30/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

23/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

09/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

20/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

23/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (3 pages)

18/10/2010

Director's details changed for Kirils Pestuns on 2010-06-28

View PDF (2 pages)

17/10/2010

Secretary's details changed for James Dickins on 2010-06-28

View PDF (1 pages)

24/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

18/08/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

09/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

29/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

29/07/2008

Registered office changed on 29/07/2008 from suite 4 14 tottenham court road london W1T 1JY

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 3 seymour terrace london SE20 8SA

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSOCIATE SECRETARY SERVICES LIMITEDCheck 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

30/06/2025

Next confirmation date

28/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	28/06/2007 - 28/06/2007	5849
Pestuns Kirils	Director	28/06/2007 - Present	28
Dickins, James	Secretary	28/06/2007 - Present	1

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 ASSOCIATE SECRETARY SERVICES LIMITED

ASSOCIATE SECRETARY SERVICES LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at Suite 6020 128 Aldersgate Street, Barbican, London EC1A 4AE. There are currently 2 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 ASSOCIATE SECRETARY SERVICES LIMITED?

ASSOCIATE SECRETARY SERVICES LIMITED is currently Active. It was registered on 28/06/2007 .

Where is ASSOCIATE SECRETARY SERVICES LIMITED located?

ASSOCIATE SECRETARY SERVICES LIMITED is registered at Suite 6020 128 Aldersgate Street, Barbican, London EC1A 4AE.

What does ASSOCIATE SECRETARY SERVICES LIMITED do?

ASSOCIATE SECRETARY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSOCIATE SECRETARY SERVICES LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-28 with no updates.