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ASUNIM UK LTD

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ASUNIM UK LTD

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Key Data

Status

Active

Company No.

08092770

Incorporation date

01/06/2012

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 01/06/2012)
dot icon08/04/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (5 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-01 with updates
View PDF (4 pages)
dot icon30/03/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (6 pages)
dot icon02/06/2024
Confirmation statement made on 2024-06-01 with updates
View PDF (4 pages)
dot icon05/04/2024
Secretary's details changed for Cosec Direct Limited on 2024-03-21
View PDF (1 pages)
dot icon05/04/2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2024-04-05
View PDF (1 pages)
dot icon05/03/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (6 pages)
dot icon02/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon28/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (6 pages)
dot icon20/09/2022
Secretary's details changed for Cosec Direct Limited on 2022-09-16
View PDF (1 pages)
dot icon20/09/2022
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-20
View PDF (1 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (6 pages)
dot icon02/06/2021
Change of details for Mr Andreas Guntram Juergen Schuenhoff as a person with significant control on 2020-02-21
View PDF (2 pages)
dot icon02/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon02/06/2021
Director's details changed for Mr Andreas Guntram Juergen Schuenhoff on 2020-02-21
View PDF (2 pages)
dot icon24/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon23/09/2020
Secretary's details changed for Cosec Direct Limited on 2020-09-23
View PDF (1 pages)
dot icon23/09/2020
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 2020-09-23
View PDF (1 pages)
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon24/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (10 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with updates
View PDF (4 pages)
dot icon21/03/2019
Change of details for Mr Andreas Guntram Juergen Schuenhoff as a person with significant control on 2017-09-11
View PDF (2 pages)
dot icon23/01/2019
Resolutions
View PDF (1 pages)
dot icon11/01/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon27/10/2017
Unaudited abridged accounts made up to 2017-06-30
View PDF (9 pages)
dot icon11/09/2017
Director's details changed for Mr Andreas Guntram Juergen Schuenhoff on 2017-09-11
View PDF (2 pages)
dot icon11/09/2017
Secretary's details changed for Cosec Direct Limited on 2017-09-11
View PDF (1 pages)
dot icon11/09/2017
Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 2017-09-11
View PDF (1 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon06/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon02/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2015
Director's details changed for Mr Andreas Guntram Juergen Schuenhoff on 2015-05-29
View PDF (2 pages)
dot icon29/05/2015
Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-29
View PDF (1 pages)
dot icon29/05/2015
Secretary's details changed for Cosec Direct Limited on 2015-05-21
View PDF (1 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon10/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Amended accounts made up to 2013-06-30
View PDF (6 pages)
dot icon04/02/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (7 pages)
dot icon25/07/2013
Appointment of Cosec Direct Limited as a secretary
View PDF (2 pages)
dot icon12/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2012
Resolutions
View PDF (2 pages)
dot icon01/06/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-41.65 % *

* during past year

Cash in Bank

£961,586.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.48M
-
0.00
2.15M
-
2022
0
2.17M
-
0.00
1.65M
-
2023
0
2.56M
-
0.00
961.59K
-
2023
0
2.56M
-
0.00
961.59K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.56M £Ascended18.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

961.59K £Descended-41.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC DIRECT LIMITED
Corporate Secretary
23/07/2013 - Present
129
Schuenhoff, Andreas Guntram Juergen
Director
01/06/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASUNIM UK LTD

ASUNIM UK LTD is an(a) Active company incorporated on 01/06/2012 with the registered office located at C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 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 ASUNIM UK LTD?

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ASUNIM UK LTD is currently Active. It was registered on 01/06/2012 .

Where is ASUNIM UK LTD located?

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ASUNIM UK LTD is registered at C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does ASUNIM UK LTD do?

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ASUNIM UK LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASUNIM UK LTD?

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The latest filing was on 08/04/2026: Unaudited abridged accounts made up to 2025-06-30.