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ASD CONSULTANTS LIMITED

ASD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03832952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASD CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASD CONSULTANTS LIMITED located?

    Registered Office Address
    94-96 Seymour Place
    W1H 1NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ASD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Cessation of Anita Demos as a person with significant control on Nov 29, 2017

    		1 pagesPSC07

    Termination of appointment of Anita Demos as a director on Nov 29, 2017

    		1 pagesTM01

    Appointment of Mr Rolan Kyriakidis as a director on Nov 29, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Amended accounts made up to Aug 31, 2010

    		5 pagesAAMD

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Savvas Demos as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of ASD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIAKIDIS, Rolan
    Seymour Place
    W1H 1NB London
    94-96
    		Director
    Seymour Place
    W1H 1NB London
    94-96
    		EnglandGreek203149920002
    DEMOS, Savvas
    Seymour Place
    W1H 1NB London
    94-96
    United Kingdom
    		Secretary
    Seymour Place
    W1H 1NB London
    94-96
    United Kingdom
    		British62143140001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    DEMOS, Anita
    Seymour Place
    W1H 1NB London
    94-96
    United Kingdom
    		Director
    Seymour Place
    W1H 1NB London
    94-96
    United Kingdom
    		United KingdomBritish117313820003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Mary Demos
    Seymour Place
    W1H 1NB London
    94-96
    		Apr 06, 2016
    Seymour Place
    W1H 1NB London
    94-96
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0