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 - LONDON

This company is listed in the following categories:
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

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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

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