ASAPON LTD - LONDON


Company Profile Company Filings

Overview

ASAPON LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASAPON LTD was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143332. The accounts status is TOTAL EXEMPTION FULL.

ASAPON LTD - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities
53202 - Unlicensed carrier
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 14
LONDON
W12 9EE

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
MRS AGNIESZKA NOWOCIEN Feb 1979 Polish Director 2015-07-22 CURRENT
MR PIOTR AUGUST NOWOCIEN Sep 1985 Polish Director 2015-04-10 UNTIL 2015-07-01 RESIGNED
MRS AGNIESZKA NOWOCIEN Feb 1979 Polish Director 2015-07-01 UNTIL 2015-08-17 RESIGNED
MR MICHAL LAMEK Dec 1978 Polish Director 2014-07-23 UNTIL 2015-04-10 RESIGNED
MRS DOROTA BEATA HOPKINS Sep 1967 Polish Director 2015-07-22 UNTIL 2015-07-22 RESIGNED
MRS DOROTA BEATA HOPKINS Secretary 2015-04-01 UNTIL 2016-11-01 RESIGNED
MRS DOROTA BEATA HOPKINS Secretary 2015-06-22 UNTIL 2015-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Agnieszka Maria Nowocien 2016-07-01 2/1979 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Asapon Ltd 2019-05-03 31-03-2019 £168 Cash £-356,605 equity
Asapon Ltd 2018-07-05 31-03-2018 £202 Cash £-351,577 equity
Asapon Ltd 2017-10-10 31-03-2017 £38,730 Cash £-194,212 equity
Accounts filed on 31-03-2016 2016-05-17 31-03-2016 £3,317 Cash £-187,666 equity
ASAPON LTD Accounts filed on 31-03-2015 2015-08-01 31-03-2015 £100 Cash £100 equity

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