ASITE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASITE SOLUTIONS LIMITED
COMPANY NUMBER
04040122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
www.asite.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/10/2000
14/01/2002
ASITE LIMITED
View all previous names
LONDON
W1J 5JA
Telephone: 03451305550
TPS: No
7th Floor Leconfield House
Curzon Street
London
W1J 5JA
W1J 5JA
Credit Risk Overview
Want to learn more about ASITE SOLUTIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASITE LIMITED | Active - Accounts Filed | View Report |
| ASITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2003 - Present (21 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2004 - Present (20 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASITE LIMITED | Active - Accounts Filed | View Report |
| ASITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Anthony Corey Pickworth (926763941) has left the board |
| 10/06/2022 | New Company Secretary Sandip Gadhia (929666514) Appointed |
| 08/06/2022 | Anthony Corey Pickworth (918282056) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Nicole Ann Martin (928067247) Appointed |
| 12/03/2021 | New Board Member Robert Tchenguiz (916372123) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | Anthony Corey Pickworth (926763896) has left the board |
| 10/03/2020 | New Board Member Anthony Corey Pickworth (918282056) Appointed |
| 03/03/2020 | New Board Member Anthony Corey Pickworth (926763896) Appointed |
| 03/03/2020 | Nathan Roy Doughty (920719827) has left the board |
| 03/03/2020 | New Company Secretary Anthony Corey Pickworth (926763941) Appointed |
| 29/01/2020 | New Accounts filed |
| 15/01/2020 | Tony Patrick Ryan (909705696) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 06/10/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/04/2016 | New Company Secretary Nathan Roy Doughty (920719827) Appointed |
| 19/04/2016 | Giles Alexander Robert Thomas (919873870) has left the board |
| 18/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 24/06/2015 | New Company Secretary Giles Alexander Robert Thomas (919873870) Appointed |
| 15/06/2015 | Gordon Neville Ashworth (906259192) has left the board |
| 24/04/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
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