ASTERISK NETWORK SOLUTIONS LIMITED
Overview
| Company Name | ASTERISK NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11750722 |
| 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 ASTERISK NETWORK SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASTERISK NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | Stag House Old London Road SG13 7LA Hertford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTERISK NETWORK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ASTERISK NETWORK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ASTERISK NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Malcolm Hardy on May 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2020
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Tammy Jean Lathwell as a person with significant control on Nov 29, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Mark Christopher Hutchings as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Luhr as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2019
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ASTERISK NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, David Malcolm | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | England | British | 4728720009 | |||||
| HAYWOOD, Richard | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | England | British | 141317320001 | |||||
| HUTCHINGS, Mark Christopher | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | England | British | 249097640002 | |||||
| LATHWELL, Tammy Jean | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | United Kingdom | British | 252314580001 | |||||
| LUHR, Simon | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | England | British | 265702960001 | |||||
| WIGGLESWORTH, Antony | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | United Kingdom | British | 203520510001 |
Who are the persons with significant control of ASTERISK NETWORK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tammy Jean Lathwell | Jan 04, 2019 | Old London Road SG13 7LA Hertford Stag House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASTERISK NETWORK SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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