A.S.B. NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

A.S.B. NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
A.S.B. NOMINEES LIMITED was incorporated 53 years ago on 06/07/1970 and has the registered number: 00983883. The accounts status is DORMANT and accounts are next due on 31/01/2025.

A.S.B. NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

160 ALDERSGATE STREET
LONDON
EC1A 4HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2002-07-12 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-12 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 1998-12-17 CURRENT
MRS CATHERINE HELENA SALTER Sep 1978 British Director 2022-05-01 CURRENT
JONATHAN ANDREW BROWN Sep 1966 British Secretary 1996-12-20 UNTIL 2002-06-17 RESIGNED
MR DAVID EDMUNDSON Nov 1941 British Secretary RESIGNED
MR MICHAEL JOHN PRINCE Dec 1954 British Director RESIGNED
DEREK HAZLITT MORRIS Mar 1931 British Director RESIGNED
MR ANDREW DAVID DARWIN Feb 1959 British Director 2008-09-15 UNTIL 2022-04-30 RESIGNED
MR DONALD DAVID MASON Jun 1938 British Director RESIGNED
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2013-05-01 UNTIL 2016-04-07 RESIGNED
MR PAUL MARTIN EDWARDS Apr 1961 British Director 2013-05-01 UNTIL 2021-12-31 RESIGNED
MR DAVID EDMUNDSON Nov 1941 British Director RESIGNED
MR STUART CHRISTIE Nov 1934 British Director RESIGNED
ALASTAIR JOHN DA COSTA Dec 1964 British Director 2008-09-15 UNTIL 2013-05-01 RESIGNED
DAVID HAROLD CADWALLADER Dec 1958 British Director 1996-12-20 UNTIL 2002-06-17 RESIGNED
JONATHAN ANDREW BROWN Sep 1966 British Director 1996-12-20 UNTIL 2002-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Darwin 2016-04-06 - 2021-10-22 2/1959 London   Significant influence or control
Mr Paul Martin Edwards 2016-04-06 - 2021-10-22 4/1961 London   Significant influence or control
Dla Piper Uk Nominees Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Dla Piper Uk Secretarial Services Limited 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2023-10-20 30-04-2023
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2022-10-21 30-04-2022
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2021-09-14 30-04-2021
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2020-11-03 30-04-2020
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2020-01-28 30-04-2019
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2018-09-25 30-04-2018
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2017-08-17 30-04-2017
Dormant Company Accounts - A.S.B. NOMINEES LIMITED 2016-12-20 30-04-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DLA PIPER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DLA PIPER BUSINESS ADVISORY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALDERSGATE DLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
DLA PIPER ASIA LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
DLA PIPER GLOBAL SERVICES LLP LONDON ENGLAND Active DORMANT None Supplied
DLA PIPER FRANCE LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied