ASI SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASI SOLUTIONS LIMITED
COMPANY NUMBER
04865497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/08/2003
(21 years and 4 months old)
WEBSITE
www.asisolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2003
05/06/2013
ASI SOLUTIONS PLC
BUCKINGHAMSHIRE
MK14 6LY
Telephone: 01902287087
TPS: No
17 Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LY
Glaisher Drive
Wolverhampton Science Park
Wolverhampton
West Midlands
WV10 9RU
Telephone: 287087
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 |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASI SOLUTIONS 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 ASI SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASI SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/2003 - Present (21 years and 4 months) Secretary: 02/04/2004 - Present (20 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 44 Past: 3595 |
View Report |
|
21/06/2012 - Present (12 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2003 - Present (21 years and 4 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Change of director’s details (CH01) | officers | |
| 16/08/2023 | Confirmation Statement (CS01) | other | |
| 21/04/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2022 | Appointment of director (AP01) | officers | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 15/06/2022 | Annual Accounts. (AA) | accounts | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 12/08/2021 | Confirmation Statement (CS01) | other | |
| 02/11/2020 | Termination of appointment of director (TM01) | officers | |
| 30/10/2020 | Annual Accounts. (AA) | accounts | |
| 29/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2020 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 24/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2019 | Termination of appointment of director (TM01) | officers | |
| 18/01/2019 | Appointment of director (AP01) | officers | |
| 04/09/2018 | Termination of appointment of director (TM01) | officers | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 21/08/2018 | Confirmation Statement (CS01) | other | |
| 15/09/2017 | Annual Accounts. (AA) | accounts | |
| 30/08/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Confirmation Statement (CS01) | other | |
| 26/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 08/03/2016 | Termination of appointment of director (TM01) | officers | |
| 21/01/2016 | No description (RESOLUTIONS) | other | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 20/05/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 29/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Annual Return (AR01) | returns | |
| 22/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 16/06/2014 | Appointment of director (AP01) | officers | |
| 17/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2014 | Termination of appointment of director (TM01) | officers | |
| 02/01/2014 | Appointment of director (AP01) | officers | |
| 06/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2013 | Annual Return (AR01) | returns | |
| 04/07/2013 | Appointment of director (AP01) | officers | |
| 18/06/2013 | Annual Accounts. (AA) | accounts | |
| 05/06/2013 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 05/06/2013 | No description (RESOLUTIONS) | other | |
| 05/06/2013 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 05/06/2013 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 16/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2013 | No description (RESOLUTIONS) | other | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 06/09/2012 | Annual Return (AR01) | returns | |
| 03/09/2012 | Appointment of director (AP01) | officers | |
| 09/07/2012 | No description (RESOLUTIONS) | other | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 03/05/2012 | Termination of appointment of director (TM01) | officers | |
| 03/05/2012 | Termination of appointment of director (TM01) | officers | |
| 30/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2011 | Annual Return (AR01) | returns | |
| 21/07/2011 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 30/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 24/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 25/01/2011 | Termination of appointment of director (TM01) | officers | |
| 25/01/2011 | Appointment of director (AP01) | officers | |
| 16/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 06/09/2010 | Annual Return (AR01) | returns | |
| 30/07/2010 | Termination of appointment of director (TM01) | officers | |
| 15/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2010 | Annual Accounts. (AA) | accounts | |
| 16/04/2010 | Termination of appointment of director (TM01) | officers | |
| 11/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2009 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/2009 | Annual Return. (363A) | returns | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 30/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 27/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 04/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 28/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/09/2008 | Annual Accounts. (AA) | accounts | |
| 18/09/2008 | Annual Return. (363A) | returns | |
| 16/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 16/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 05/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 29/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 03/03/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 03/03/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 20/12/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 03/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/11/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 04/11/2007 | No description (RESOLUTIONS) | other | |
| 19/09/2007 | Annual Return. (363A) | returns | |
| 31/08/2007 | Annual Accounts. (AA) | accounts | |
| 21/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 21/11/2022 | New Board Member James Cunningham Christie (930236315) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 04/11/2020 | Andrew Nicholas Ingram (918394105) has left the board |
| 02/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | Paul Antony Bryan Acock (915720266) has left the board |
| 06/09/2018 | Philip Windover Fellowes-Prynne (917919316) has left the board |
| 04/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 10/03/2016 | Jeremy Michael Tonge (905139343) has left the board |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 27/08/2015 | Philip Windover Fellowes-Prynne (913419771) has left the board |
| 27/08/2015 | New Board Member Philip Windover Fellowes-Prynne (917919316) Appointed |
| 01/05/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Philip Windover Fellowes-Prynne (913419771) Appointed |
| 25/06/2014 | Philip Windover Fellowes-Prynne (918857171) has left the board |
| 18/06/2014 | New Board Member Philip Windover Fellowes-Prynne (918857171) Appointed |
| 05/02/2014 | Laurie James Geldenhuys (917956625) has left the board |
| 06/01/2014 | New Board Member Andrew Nicholas Ingram (918394105) Appointed |
| 23/08/2013 | New Annual Return filed |
| 08/07/2013 | New Board Member Laurie James Geldenhuys (917956625) Appointed |
| 25/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/01/2013 | Barrie Stephen Simpson (904774470) has left the board |
| 11/09/2012 | New Annual Return filed |
| 05/09/2012 | New Board Member Edgar James Swaab Appointed |
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