ASI PROTECT LTD
Overview
| Company Name | ASI PROTECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05967956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASI PROTECT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASI PROTECT LTD located?
| Registered Office Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASI PROTECT LTD?
| Company Name | From | Until |
|---|---|---|
| TDM COMMUNICATIONS LIMITED | Dec 31, 2009 | Dec 31, 2009 |
| TDM HOSTING LIMITED | Oct 16, 2006 | Oct 16, 2006 |
What are the latest accounts for ASI PROTECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASI PROTECT LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ASI PROTECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Tarek Meliti on Nov 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Tarek Meliti on Nov 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Aug 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Balfour House 741 High Road London N12 0BP England to Mallard Court Market Square Staines-upon-Thames TW18 4RH on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Aug 22, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Tdm Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of ASI PROTECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELITI, Tarek | Director | Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | United Kingdom | British | 117004830007 | |||||
| BARKER, Lindsey | Secretary | 17 Woodley Close OX14 1YH Abingdon Oxfordshire | British | 118381930001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BARKER, Lindsey | Director | 17 Woodley Close OX14 1YH Abingdon Oxfordshire | England | British | 118381930001 | |||||
| WIJSMULLER, Dennis David | Director | 13 Cumberland House Clifton Gardens W9 1DX London | United Arab Emirates | Dutch | 52545140002 | |||||
| WIJSMULLER, Michael | Director | 26 Gatton Road RH2 0EX Reigate Surrey | United Kingdom | Danish | 54578620002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ASI PROTECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdm Group Ltd | Apr 06, 2016 | 741 High Road N12 0BP London Balfour House United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASI PROTECT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Oct 17, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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