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 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
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 |
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 |