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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAY COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MOSKEETO LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOLTEN SAND LTD LONDON Active -... DORMANT 74100 - specialised design activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIENTE MAMIS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles