AS2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AS2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AS2 LIMITED was incorporated 31 years ago on 16/10/1992 and has the registered number: 02756439. The accounts status is MICRO ENTITY.
AS2 LIMITED was incorporated 31 years ago on 16/10/1992 and has the registered number: 02756439. The accounts status is MICRO ENTITY.
AS2 LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 VITTORIA HOUSE
LONDON
N1 0TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2022 | 28/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC PAUL BALLAM | Sep 1966 | British | Secretary | 1992-10-16 | CURRENT |
JACQUELINE ELAINE BALLAM | Aug 1947 | British | Director | 1992-10-16 | CURRENT |
MR MARC PAUL BALLAM | Sep 1966 | British | Director | 1995-10-19 | CURRENT |
MR IAN PATRICK METHERELL | Sep 1943 | British | Director | 1994-02-10 UNTIL 1997-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-16 UNTIL 1992-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jacqueline Elaine Ballam | 2016-04-06 | 8/1947 | London | Ownership of shares 25 to 50 percent |
Mr Richard Fitzgerald | 2016-04-06 | 11/1954 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2022-06-21 | 31-12-2021 | £7,380 equity |
Accounts Submission | 2021-06-22 | 31-12-2020 | £9,739 equity |
Accounts Submission | 2019-10-01 | 31-12-2018 | £4,287 equity |
Accounts Submission | 2018-10-02 | 31-12-2017 | £1,676 equity |
Accounts Submission | 2017-10-03 | 31-12-2016 | £31,532 equity |
AS2 LIMITED Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £42,175 equity |
AS2 LIMITED Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £21,945 equity |