ASB COMMERCIAL PROPERTIES LIMITED

ASB COMMERCIAL PROPERTIES LIMITED

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

    Company NameASB COMMERCIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASB COMMERCIAL PROPERTIES LIMITED?

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

    Where is ASB COMMERCIAL PROPERTIES LIMITED located?

    Registered Office Address
    06413273: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of ASB COMMERCIAL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PTR TOOLING LIMITEDOct 30, 2007Oct 30, 2007

    What are the latest accounts for ASB COMMERCIAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ASB COMMERCIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed to PO Box 4385, 06413273: Companies House Default Address, Cardiff, CF14 8LH on Apr 05, 2019

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Who are the officers of ASB COMMERCIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKP SECRETARIES LIMITED
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    Secretary
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3626756
    64524910003
    BAKER, Alan Richard
    Karsten House
    Carlton Road, South Godstone
    RH9 8LD Godstone
    Surrey
    Director
    Karsten House
    Carlton Road, South Godstone
    RH9 8LD Godstone
    Surrey
    EnglandBritish16426840002
    GOUCHER, Paul Martin
    165 Albury Road
    RH1 3LW Merstham
    Surrey
    Director
    165 Albury Road
    RH1 3LW Merstham
    Surrey
    United KingdomBritish151928970001
    OLIVER, Anthony Roger
    1 Mayfields
    Brighton Road
    KT20 6QZ Tadworth
    Surrey
    Director
    1 Mayfields
    Brighton Road
    KT20 6QZ Tadworth
    Surrey
    British125522220001
    RAPLEY, Robin
    26 Bolters Road South
    RH6 8HT Horley
    Surrey
    Director
    26 Bolters Road South
    RH6 8HT Horley
    Surrey
    United KingdomBritish60169680001

    Who are the persons with significant control of ASB COMMERCIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Punctual Precision Tooling Holdings Limited
    Carlton Road
    South Godstone
    RH9 8LD Godstone
    Karsten House
    England
    Apr 06, 2016
    Carlton Road
    South Godstone
    RH9 8LD Godstone
    Karsten House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Registrar Of Companies
    Registration Number05212386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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