ASI SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
ASI SOLUTIONS LIMITED

COMPANY NUMBER
04865497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
13/08/2003 (21 years and 4 months old)

WEBSITE
www.asisolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/08/2003 05/06/2013
ASI SOLUTIONS PLC

REGISTERED ADDRESS

17, LINFORD FORUM, ROCKINGHAM DRIVE, MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY

Telephone: 01902287087
TPS: No

TRADING ADDRESSES

17 Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LY

Glaisher Drive
Wolverhampton Science Park
Wolverhampton
West Midlands
WV10 9RU

Telephone: 287087

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£933.2k

30.82%

NET WORTH

£216.3k

102.31%

TOTAL LIABILITIES

£230.5k

45.66%

NET ASSETS

£217.1k

100.65%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASI SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£933.2k

30.82%

NET WORTH

£216.3k

102.31%

TOTAL LIABILITIES

£230.5k

45.66%

NET ASSETS

£217.1k

100.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCORPION NOMINEES (BVI) LIMITED	Owned: 0.40 %	Shares: 446,013,122	Price per share: £0.00	Total Value: £446,013.12
BLACKCASTLE LIMITED	Owned: 0.39 %	Shares: 432,648,444	Price per share: £0.00	Total Value: £432,648.44
KAV INVEST AG	Owned: 0.39 %	Shares: 431,305,999	Price per share: £0.00	Total Value: £431,306.00
CEDAR CAPITAL MANAGEMENT LTD	Owned: 0.39 %	Shares: 429,509,243	Price per share: £0.00	Total Value: £429,509.24
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD (A/C 883031)	Owned: 0.13 %	Shares: 140,506,555	Price per share: £0.00	Total Value: £140,506.56
DANNY HEGGLIN	Owned: 28.30 %	Shares: 31,373,699	Price per share: £1.00	Total Value: £31,373,699.00
BLACKCASTLE LIMITED	Owned: 13.75 %	Shares: 15,239,171	Price per share: £1.00	Total Value: £15,239,171.00
SCORPION NOMINEES (BVI) LIMITED	Owned: 10.48 %	Shares: 11,613,235	Price per share: £1.00	Total Value: £11,613,235.00
PETER MULLEN	Owned: 0.01 %	Shares: 11,390,870	Price per share: £0.00	Total Value: £11,390.87
JULIAN TURNBULL	Owned: 5.90 %	Shares: 6,544,500	Price per share: £1.00	Total Value: £6,544,500.00
CEDAR CAPITAL MANAGEMENT LTD	Owned: 5.82 %	Shares: 6,455,791	Price per share: £1.00	Total Value: £6,455,791.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 883031	Owned: 5.76 %	Shares: 6,388,020	Price per share: £1.00	Total Value: £6,388,020.00
FINANCIAL TRADING & CONSULTANCY LIMITED	Owned: 3.78 %	Shares: 4,186,266	Price per share: £1.00	Total Value: £4,186,266.00
EDGAR JAMES SWAAB	Owned: 2.24 %	Shares: 2,485,745	Price per share: £1.00	Total Value: £2,485,745.00
ISMAIL GHANDOUR	Owned: 0.00 %	Shares: 2,430,380	Price per share: £0.00	Total Value: £2,430.38
FADILA GHANDOUR	Owned: 0.00 %	Shares: 1,916,021	Price per share: £0.00	Total Value: £1,916.02
PETER MULLEN	Owned: 1.42 %	Shares: 1,570,000	Price per share: £1.00	Total Value: £1,570,000.00
MORSTAN NOMINEES LTD (HIGH OCTANE FUND LTD)	Owned: 1.35 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
MISBAH M. AHDAB & HIND AHDAB	Owned: 1.12 %	Shares: 1,237,050	Price per share: £1.00	Total Value: £1,237,050.00
JONATHAN RICHARD ALRUTZ CHAMBERLAIN	Owned: 1.01 %	Shares: 1,123,340	Price per share: £1.00	Total Value: £1,123,340.00
CASTELL NOMINEES LIMITED	Owned: 1.00 %	Shares: 1,112,790	Price per share: £1.00	Total Value: £1,112,790.00
PLATFORM SECURITIES NOMINEES LIMITED A/C ASHNOM	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
PAUL DAVID HARDING	Owned: 0.82 %	Shares: 909,880	Price per share: £1.00	Total Value: £909,880.00
GRIMPEUR HOLDINGS LIMITED	Owned: 0.65 %	Shares: 720,000	Price per share: £1.00	Total Value: £720,000.00
CHARLES ARCHIBALD ROBERTSON	Owned: 0.54 %	Shares: 595,238	Price per share: £1.00	Total Value: £595,238.00
RICHARD DRAKE KLEINWORT	Owned: 0.51 %	Shares: 560,000	Price per share: £1.00	Total Value: £560,000.00
ASPHALT SYSTEMS INC.	Owned: 0.50 %	Shares: 549,450	Price per share: £1.00	Total Value: £549,450.00
OLEANDER MARKETING CORP	Owned: 0.49 %	Shares: 543,230	Price per share: £1.00	Total Value: £543,230.00
NICHOLAS PETER CREMIN	Owned: 0.46 %	Shares: 508,880	Price per share: £1.00	Total Value: £508,880.00
JEREMY MICHAEL TONGE	Owned: 0.45 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DANIEL J. WAYLETT	Owned: 0.45 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
GLENVALE OVERSEAS LIMITED	Owned: 0.45 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DOUBLE A LIMITED	Owned: 0.41 %	Shares: 454,550	Price per share: £1.00	Total Value: £454,550.00
ALDIN SA	Owned: 0.38 %	Shares: 423,000	Price per share: £1.00	Total Value: £423,000.00
BELFORT HOLDINGS INC	Owned: 0.36 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ELHAM DAJANI	Owned: 0.36 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
WHITE ROSE NOMINEES LIMITED	Owned: 0.36 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
MARK LAKE	Owned: 0.32 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
VALTEZ LIMITED	Owned: 0.30 %	Shares: 327,390	Price per share: £1.00	Total Value: £327,390.00
ISMAIL GHANDOUR	Owned: 0.29 %	Shares: 317,113	Price per share: £1.00	Total Value: £317,113.00
M.D.A. CUNNINGHAM-REID	Owned: 0.28 %	Shares: 313,600	Price per share: £1.00	Total Value: £313,600.00
MARK NEWSON-SMITH	Owned: 0.25 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
NICHOLAS BACON	Owned: 0.23 %	Shares: 258,333	Price per share: £1.00	Total Value: £258,333.00
SIR E. C NO 2 SETTLEMENT BACON	Owned: 0.23 %	Shares: 258,333	Price per share: £1.00	Total Value: £258,333.00
SIR NICHOLAS A & M NO1 CHILDRENS SETTLEMENT BACON	Owned: 0.23 %	Shares: 258,333	Price per share: £1.00	Total Value: £258,333.00
SIR NICHOLAS A & M NO2 CHILDRENS SETTLEMENT BACON	Owned: 0.23 %	Shares: 258,333	Price per share: £1.00	Total Value: £258,333.00
FADILA GHANDOUR	Owned: 0.23 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
DOMINIC RICHARD REX SHERIDAN	Owned: 0.23 %	Shares: 249,600	Price per share: £1.00	Total Value: £249,600.00
SEGURO NOMINEES LTD	Owned: 0.20 %	Shares: 218,260	Price per share: £1.00	Total Value: £218,260.00
HANI DAJANI	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
OLIVER LAMBERT	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
BASMA ABU-HASSAN	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
BASSAM OUEIDA	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
BIJAN DANESHMAND	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
TAREK DOSS	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CASTELL NOMINEES LIMITED	Owned: 0.18 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
DANNY HEGGLIN	Owned: 0.99 %	Shares: 1,101,397,976	Price per share: £0.00	Total Value: £1,101,397.98
RUPERT A.J. TROTTER	Owned: 0.07 %	Shares: 74,550	Price per share: £1.00	Total Value: £74,550.00
CAROLINE C. RUSSELL-SMITH	Owned: 0.07 %	Shares: 73,300	Price per share: £1.00	Total Value: £73,300.00
PETER ALIS	Owned: 0.06 %	Shares: 68,750	Price per share: £1.00	Total Value: £68,750.00
OLIVER C. BROCKLEHURST	Owned: 0.06 %	Shares: 63,300	Price per share: £1.00	Total Value: £63,300.00
ANDREW EMMENS	Owned: 0.06 %	Shares: 61,100	Price per share: £1.00	Total Value: £61,100.00
JON MAUGHAN	Owned: 0.04 %	Shares: 49,000	Price per share: £1.00	Total Value: £49,000.00
ALISTAIR ALTHAM	Owned: 0.04 %	Shares: 48,890	Price per share: £1.00	Total Value: £48,890.00
HELENE CUNNINGHAM-REID	Owned: 0.04 %	Shares: 48,890	Price per share: £1.00	Total Value: £48,890.00
JULIAN P.C. BIRLEY	Owned: 0.04 %	Shares: 48,890	Price per share: £1.00	Total Value: £48,890.00
STEPHEN EDWARD STUBBS	Owned: 0.04 %	Shares: 41,550	Price per share: £1.00	Total Value: £41,550.00
RICHARD GRENVILLE BEVILLE	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MARK C. THOMAS	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SIMON WARD	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SAMER MOURAD	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CHARLES P.C. MILES	Owned: 0.04 %	Shares: 39,200	Price per share: £1.00	Total Value: £39,200.00
F. CUNNINGHAM-REID	Owned: 0.04 %	Shares: 39,200	Price per share: £1.00	Total Value: £39,200.00
STEVEN ROBERT LOWE	Owned: 0.03 %	Shares: 37,520	Price per share: £1.00	Total Value: £37,520.00
COLIN JOHN MASON	Owned: 0.03 %	Shares: 36,750	Price per share: £1.00	Total Value: £36,750.00
CHARLES WILLIAM TAVERNER DICKINS	Owned: 0.03 %	Shares: 33,590	Price per share: £1.00	Total Value: £33,590.00
JAMES DORSE	Owned: 0.03 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
PAUL GLASGOW	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SIMON BENNETT	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
TOBY GREENBURY	Owned: 0.03 %	Shares: 29,762	Price per share: £1.00	Total Value: £29,762.00
HUMPHREY DUBRAU	Owned: 0.03 %	Shares: 29,762	Price per share: £1.00	Total Value: £29,762.00
JEREMY JOHN LEE-BARBER	Owned: 0.17 %	Shares: 187,530	Price per share: £1.00	Total Value: £187,530.00
JULIAN JAMES BRYSON	Owned: 0.17 %	Shares: 187,530	Price per share: £1.00	Total Value: £187,530.00
CHARLOTTE ANNE TOWNSHEND	Owned: 0.17 %	Shares: 184,838	Price per share: £1.00	Total Value: £184,838.00
CHIFA SOUFI	Owned: 0.17 %	Shares: 184,742	Price per share: £1.00	Total Value: £184,742.00
ALEXANDER HEATH	Owned: 0.14 %	Shares: 149,980	Price per share: £1.00	Total Value: £149,980.00
JEREMY JOHN WYNFORD BEVAN	Owned: 0.13 %	Shares: 140,290	Price per share: £1.00	Total Value: £140,290.00
PATRICK C.J. DALBY	Owned: 0.13 %	Shares: 139,690	Price per share: £1.00	Total Value: £139,690.00
HARRY BOND	Owned: 0.11 %	Shares: 125,020	Price per share: £1.00	Total Value: £125,020.00
WILLIAM JOHN BUSHELL	Owned: 0.11 %	Shares: 124,950	Price per share: £1.00	Total Value: £124,950.00
JANE TREVELYAN	Owned: 0.11 %	Shares: 119,600	Price per share: £1.00	Total Value: £119,600.00
ANDREW DAVID REVELL	Owned: 0.10 %	Shares: 111,110	Price per share: £1.00	Total Value: £111,110.00
PLATFORM SECURITIES NOMINEES LIMITED A/C ASHNOM	Owned: 0.10 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
NAYLA DALLAL HRECHDAKIAN	Owned: 0.09 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
R.A. WESTCOTT	Owned: 0.09 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
BESHIR ELIAS SAID	Owned: 0.09 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID NORMAN SLATER	Owned: 0.08 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
ANDREW HEDGES	Owned: 0.08 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
REDWOOD PROPERTY & TRADING COMPANY LTD	Owned: 0.08 %	Shares: 84,920	Price per share: £1.00	Total Value: £84,920.00
WENDY MARY CUNNINGHAM-REID	Owned: 0.08 %	Shares: 83,250	Price per share: £1.00	Total Value: £83,250.00
ANIL KHOSLA	Owned: 0.07 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
RAJINDER KUMAR CHADHA	Owned: 0.07 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
CHARLES VYNER-BROOKS	Owned: 0.07 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
KAREN JEANETTE GOODIN	Owned: 0.07 %	Shares: 78,890	Price per share: £1.00	Total Value: £78,890.00
RT HON THE LORD ANTHONY ST JOHN OF BLETSO	Owned: 0.07 %	Shares: 77,970	Price per share: £1.00	Total Value: £77,970.00
JAMES A.S. RYALL	Owned: 0.07 %	Shares: 75,040	Price per share: £1.00	Total Value: £75,040.00
LAURA JANE RYALL	Owned: 0.07 %	Shares: 74,970	Price per share: £1.00	Total Value: £74,970.00
JAMES J. FRY	Owned: 0.02 %	Shares: 25,410	Price per share: £1.00	Total Value: £25,410.00
ANNABELLE M.L. FRY	Owned: 0.02 %	Shares: 25,410	Price per share: £1.00	Total Value: £25,410.00
GUY NORRIS	Owned: 0.02 %	Shares: 24,990	Price per share: £1.00	Total Value: £24,990.00
JANET WILLIAMSON	Owned: 0.02 %	Shares: 24,990	Price per share: £1.00	Total Value: £24,990.00
EMMA WIGHTMAN	Owned: 0.02 %	Shares: 24,940	Price per share: £1.00	Total Value: £24,940.00
CHARLES HAMILTON-STUBBER	Owned: 0.02 %	Shares: 24,450	Price per share: £1.00	Total Value: £24,450.00
DENISE KILDARE	Owned: 0.02 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
ANTONY JOHN GOODIN	Owned: 0.02 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SAM LUSTY	Owned: 0.02 %	Shares: 19,600	Price per share: £1.00	Total Value: £19,600.00
MAURO PERUCCHETTI	Owned: 0.01 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JUDITH ROBINSON	Owned: 0.01 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
LOUISE GIBBONS	Owned: 0.01 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
DAVID JOHN DORSE	Owned: 0.01 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANNA JOLLY	Owned: 0.01 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
CRISPIN SHERIDAN	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VICTORIA MARGARET DICKINS	Owned: 0.00 %	Shares: 4,890	Price per share: £1.00	Total Value: £4,890.00
CONWAY PASHLEY	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MALCOLM CHALMERS	Owned: 0.01 %	Shares: 12,120	Price per share: £1.00	Total Value: £12,120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALDBURY SECRETARIES LIMITED Director: 13/08/2003 - Present (21 years and 4 months) Secretary: 02/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 44 Past: 3595	View Report
Edgar James Swaab 21/06/2012 - Present (12 years and 5 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Lloyd Robinson 07/01/2019 - Present (5 years and 11 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Cunningham Christie 27/09/2021 - Present (3 years and 2 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Caldwell 13/08/2003 - Present (21 years and 4 months) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 21/11/2022	Event: New Board Member James Cunningham Christie (930236315) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 01/10/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Accounts filed
Date: 04/11/2020	Event: Andrew Nicholas Ingram (918394105) has left the board
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: Paul Antony Bryan Acock (915720266) has left the board
Date: 06/09/2018	Event: Philip Windover Fellowes-Prynne (917919316) has left the board
Date: 04/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Annual Return filed
Date: 10/03/2016	Event: Jeremy Michael Tonge (905139343) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 27/08/2015	Event: Philip Windover Fellowes-Prynne (913419771) has left the board
Date: 27/08/2015	Event: New Board Member Philip Windover Fellowes-Prynne (917919316) Appointed
Date: 01/05/2015	Event: Change in Reg. Office
Date: 18/11/2014	Event: New Accounts filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 25/06/2014	Event: New Board Member Philip Windover Fellowes-Prynne (913419771) Appointed
Date: 25/06/2014	Event: Philip Windover Fellowes-Prynne (918857171) has left the board
Date: 18/06/2014	Event: New Board Member Philip Windover Fellowes-Prynne (918857171) Appointed
Date: 05/02/2014	Event: Laurie James Geldenhuys (917956625) has left the board
Date: 06/01/2014	Event: New Board Member Andrew Nicholas Ingram (918394105) Appointed
Date: 23/08/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: New Board Member Laurie James Geldenhuys (917956625) Appointed
Date: 25/06/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 14/01/2013	Event: Barrie Stephen Simpson (904774470) has left the board
Date: 11/09/2012	Event: New Annual Return filed
Date: 05/09/2012	Event: New Board Member Edgar James Swaab Appointed

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£933.2k

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£230.5k

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16

125

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Financials Overview

£933.2k

£216.3k

£230.5k

£217.1k

Accounts

People Overview

3

16

125

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™