ASIS SOLUTIONS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ASIS SOLUTIONS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ASIS SOLUTIONS LIMITED was incorporated 14 years ago on 22/10/2009 and has the registered number: 07054492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ASIS SOLUTIONS LIMITED was incorporated 14 years ago on 22/10/2009 and has the registered number: 07054492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ASIS SOLUTIONS LIMITED - WARWICK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIVERSITY OF WARWICK WELLESBOURNE CAMPUS
WARWICK
WARWICKSHIRE
CV35 9EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCORD SUPPORT & INSTALLATION SERVICES LIMITED (until 25/02/2010)
ACCORD SUPPORT & INSTALLATION SERVICES LIMITED (until 25/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH LILLEY | Nov 1950 | British | Director | 2011-05-01 | CURRENT |
MS KAREN BEVERLEY PARROTT | Secretary | 2020-03-31 | CURRENT | ||
MS KAREN BEVERLEY PARROTT | Jun 1959 | British | Director | 2012-07-01 UNTIL 2020-03-31 | RESIGNED |
MR STEPHEN PAUL LUCAS | Jun 1954 | British | Director | 2012-04-02 UNTIL 2018-09-14 | RESIGNED |
MR PETER ALAN HULCOOP | Jan 1951 | British | Director | 2009-10-22 UNTIL 2014-09-30 | RESIGNED |
MR PETER WILLIAM FORREST | Jul 1958 | British | Director | 2009-10-22 UNTIL 2010-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Paul Lucas | 2016-10-22 - 2018-09-14 | 6/1954 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Keith Lilley | 2016-10-22 | 11/1950 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Karen Beverley Parrott | 2016-10-22 | 6/1959 | Stratford Upon Avon Warwickshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Asis Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-15 | 31-10-2022 | £142,156 Cash £83,213 equity |
Asis Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 31-10-2020 | £125,868 Cash £36,129 equity |
Asis Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-16 | 31-10-2019 | £89,247 Cash £44,604 equity |
Asis Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-10-2017 | £72,042 Cash £116,595 equity |
Asis Solutions Limited - Abbreviated accounts 16.3 | 2017-05-06 | 31-10-2016 | £138,176 Cash £137,551 equity |