ASB SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
ASB SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04697014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
13/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
13/03/2003
13/04/2003
STARHEAVEN LIMITED
WEST SUSSEX
RH10 1BF
Origin Two
The Web House
106 High Street
Crawley, West Sussex
RH10 1BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Jonathan Robert Brooksby Cavell (911667258) Appointed |
| 01/02/2024 | New Board Member Jonathan Robert Brooksby Cavell (911667258) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASB SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASB SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASB SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
18/03/2003 - 01/03/2007 (3 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/03/2003 - 19/11/2004 (1 years and 8 months) Born in Jul 1960 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Jonathan Robert Brooksby Cavell (911667258) Appointed |
| 01/02/2024 | New Board Member Jonathan Robert Brooksby Cavell (911667258) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 25/09/2019 | Claire Louise Williams (914256750) has left the board |
| 25/09/2019 | New Board Member Daniel Simon Tozer (926207690) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/03/2019 | Helen Margaret Alexandra Mead (910851248) has left the board |
| 29/03/2019 | New Board Member Claire Louise Williams (914256750) Appointed |
| 09/12/2018 | New Accounts filed |
| 20/06/2018 | Alina Teresa Janina Nosek (902188459) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 01/12/2016 | Russell Wallace Bell (904850004) has left the board |
| 01/12/2016 | New Board Member Jonathan Robert Brooksby Cavell (911667258) Appointed |
| 12/04/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 01/07/2014 | Change in Reg. Office |
| 07/05/2014 | Margaret Helen Craton (914221730) has left the board |
| 24/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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