ASEM OVERSEAS PROPERTIES LIMITED

Overview

Company Name	ASEM OVERSEAS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05323557
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASEM OVERSEAS PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ASEM OVERSEAS PROPERTIES LIMITED located?

Registered Office Address	51 Duke Street Darlington DL3 7SD Co Durham
Undeliverable Registered Office Address	No

What were the previous names of ASEM OVERSEAS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ASEM CONSTRUCTION DEVELOPMENT (UK) LIMITED	May 04, 2005	May 04, 2005
MES CONSTRUCTION TOURISM LTD	Jan 04, 2005	Jan 04, 2005

What are the latest accounts for ASEM OVERSEAS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASEM OVERSEAS PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	Yes

What are the latest filings for ASEM OVERSEAS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with updates	4 pages	CS01

Jul 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with updates	5 pages	CS01

Nov 24, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jul 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 19, 2023	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Jul 19, 2023	Change of details for Mr Bahrettin Bitkay as a person with significant control on Mar 26, 2023	2 pages	PSC04

Jul 19, 2023	Director's details changed for Mr Bahrettin Bitkay on Mar 26, 2023	2 pages	CH01

Jul 07, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Apr 21, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 21, 2022	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 21, 2022	Confirmation statement made on Jan 04, 2022 with no updates	2 pages	CS01

Apr 21, 2022	Confirmation statement made on Jan 04, 2021 with no updates	2 pages	CS01

Apr 21, 2022	Administrative restoration application	3 pages	RT01

Dec 07, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 21, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 27, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASEM OVERSEAS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARINC, Bahrettin 12 Westerhope Court DL3 0TD Darlington County Durham	Jan 04, 2005		Director	12 Westerhope Court DL3 0TD Darlington County Durham	United Kingdom	Turkish	1977-5	104546720003
AMICUCCI, Annamaria 14 Lytham Road DL1 3DW Darlington County Durham	Jan 11, 2005	Jan 04, 2006	Secretary	14 Lytham Road DL1 3DW Darlington County Durham		British		102673900001
NURITDINOV, Nodirjon 36 Southend Avenue DL3 7HT Darlington County Durham	Jan 04, 2006	Feb 18, 2008	Secretary	36 Southend Avenue DL3 7HT Darlington County Durham		British		110859790001
WARREN, Rebecca Hamsterley Street DL3 6QE Darlington 33 Co Durham	Feb 18, 2008	Oct 25, 2012	Secretary	Hamsterley Street DL3 6QE Darlington 33 Co Durham		British		128564820001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jan 04, 2005	Jan 04, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
COATES, Andrew Michael 14 Lytham Road DL1 3DW Darlington County Durham	Jan 12, 2005	Jan 04, 2006	Director	14 Lytham Road DL1 3DW Darlington County Durham		British	1969-7	102673840001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jan 04, 2005	Jan 04, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASEM OVERSEAS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bahrettin Arinc 51 Duke Street Darlington DL3 7SD Co Durham	Apr 06, 2016	51 Duke Street Darlington DL3 7SD Co Durham	No
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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