ASAP INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASAP INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASAP INTERNATIONAL LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551852. The accounts status is TOTAL EXEMPTION SMALL.
ASAP INTERNATIONAL LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551852. The accounts status is TOTAL EXEMPTION SMALL.
ASAP INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2016 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SPENCER BAREHAM | Feb 1964 | British | Secretary | 2003-04-07 | CURRENT |
MR NICHOLAS NEIL MCCALL MARKS | Apr 1958 | British | Director | 2011-09-28 | CURRENT |
MR JOHN HENRY LISTER | Feb 1956 | British | Director | 2003-04-07 | CURRENT |
MR MICHAEL PETER GOWER | Oct 1958 | British | Director | 2002-10-02 | CURRENT |
MR DAVID SPENCER BAREHAM | Feb 1964 | British | Director | 2005-12-13 | CURRENT |
CAROLE ANNE AHERNE | Aug 1952 | Secretary | 2002-10-02 UNTIL 2003-04-07 | RESIGNED | |
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-02 UNTIL 2002-10-02 | RESIGNED | ||
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-02 UNTIL 2002-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Peter Gower | 2016-04-06 | 10/1958 | North Elmham Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Henry Lister | 2016-04-06 | 2/1956 | Colyton Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASAP_INTERNATIONAL_LIMITE - Accounts | 2016-12-23 | 31-03-2016 | £56,924 Cash £13,404 equity |