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ASC PARTNERS LIMITED

ASC PARTNERS LIMITED

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

    • Overview

    Company NameASC PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10235634
    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 ASC PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASC PARTNERS LIMITED located?

    Registered Office Address
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ASC PARTNERS 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 Nov 04, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Shepherd as a director on Oct 06, 2016

    		1 pagesTM01

    Termination of appointment of Andreas Kyriacos Cosias as a director on Oct 06, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 20, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Andrew Shepherd on Jun 16, 2016

    		2 pagesCH01

    Director's details changed for Mr Carl Dawson on Jun 16, 2016

    		2 pagesCH01

    Director's details changed for Mr Andreas Kyriacos Cosias on Jun 16, 2016

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASC PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Carl
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Director
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		EnglandBritishDirector208121690001
    COSIAS, Andreas Kyriacos
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Director
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		EnglandBritishDirector152838380010
    SHEPHERD, Andrew
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Director
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		EnglandBritishDirector108339390006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASC PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Dawson
    Devonshire Way
    HG1 4BH Harrogate
    25
    England
    		Oct 06, 2016
    Devonshire Way
    HG1 4BH Harrogate
    25
    England
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andreas Kyriacos Cosias
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Jun 16, 2016
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Shepherd
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Jun 16, 2016
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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