ASIO LTD

In Liquidation

General Information

NAME
ASIO LTD

COMPANY NUMBER
07851934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/11/2011 (13years old)

WEBSITE
www.chirp.io

CONFIRMATION STATEMENT MADE UP TO
17/11/2021

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT

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

£0

NET WORTH

£986.1k

0.65%

TOTAL LIABILITIES

£40k

1.40%

NET ASSETS

£986.1k

0.65%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

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: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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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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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

£0

NET WORTH

£986.1k

0.65%

TOTAL LIABILITIES

£40k

1.40%

NET ASSETS

£986.1k

0.65%

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	-
Total Fixed Assets	-
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

6

PAST DIRECTORS

7

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPERIAL INNOVATIONS LLP	Owned: 1.81 %	Shares: 129,000	Price per share: £0.00	Total Value: £12.90
UCL BUSINESS PLC	Owned: 1.40 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
RENAISSANCE CAPITAL PARTNERS LTD	Owned: 1.00 %	Shares: 71,100	Price per share: £0.00	Total Value: £7.11
MARK ZALESKI	Owned: 1.00 %	Shares: 71,100	Price per share: £0.00	Total Value: £7.11
ADAM HOWARD	Owned: 0.85 %	Shares: 60,526	Price per share: £0.00	Total Value: £6.05
SAMANTHA MANN	Owned: 0.74 %	Shares: 53,000	Price per share: £0.00	Total Value: £5.30
MICHAEL ROSEN	Owned: 0.67 %	Shares: 48,072	Price per share: £0.00	Total Value: £4.81
RATIONAL IP	Owned: 0.65 %	Shares: 46,100	Price per share: £0.00	Total Value: £4.61
RAHUL MOODGAL	Owned: 0.53 %	Shares: 37,788	Price per share: £0.00	Total Value: £3.78
RATIONAL IP LIMITED	Owned: 0.49 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
SIMON HULME	Owned: 0.48 %	Shares: 34,035	Price per share: £0.00	Total Value: £3.40
MATTHEW TULETT	Owned: 0.44 %	Shares: 31,559	Price per share: £0.00	Total Value: £3.16
AMAURY HAZAN	Owned: 0.42 %	Shares: 29,800	Price per share: £0.00	Total Value: £2.98
PAUL MARTIN	Owned: 0.41 %	Shares: 29,073	Price per share: £0.00	Total Value: £2.91
HENRI VERMEULEN	Owned: 0.41 %	Shares: 28,928	Price per share: £0.00	Total Value: £2.89
ELIZABETH STODEL	Owned: 0.40 %	Shares: 28,400	Price per share: £0.00	Total Value: £2.84
ROBERT STODEL	Owned: 0.40 %	Shares: 28,400	Price per share: £0.00	Total Value: £2.84
DANIEL JONES	Owned: 0.36 %	Shares: 25,700	Price per share: £0.00	Total Value: £2.57
SIMON HALL	Owned: 0.36 %	Shares: 25,604	Price per share: £0.00	Total Value: £2.56
BEN WARDLE	Owned: 0.32 %	Shares: 22,800	Price per share: £0.00	Total Value: £2.28
RICHARD FRASER	Owned: 0.32 %	Shares: 22,526	Price per share: £0.00	Total Value: £2.25
CHRISTINE HETHERINGTON	Owned: 0.30 %	Shares: 21,754	Price per share: £0.00	Total Value: £2.18
OMAR ABARRA	Owned: 0.29 %	Shares: 21,053	Price per share: £0.00	Total Value: £2.11
PETER HOTCHKISS	Owned: 0.28 %	Shares: 20,250	Price per share: £0.00	Total Value: £2.03
PAUL NOKES	Owned: 0.28 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SYLVIA KONG	Owned: 0.28 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
RENAISSANCE CAPITAL PARTNERS LIMITED	Owned: 0.28 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
NARESH SINGH	Owned: 0.28 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
AKASH GUPTA	Owned: 2.06 %	Shares: 147,381	Price per share: £0.00	Total Value: £14.74
STEVE CLORAN	Owned: 1.83 %	Shares: 130,950	Price per share: £0.00	Total Value: £13.10
ZOE CLORAN	Owned: 15.70 %	Shares: 1,121,693	Price per share: £0.00	Total Value: £112.17
GUANQUN INVESTMENT UK LIMITED	Owned: 9.80 %	Shares: 700,000	Price per share: £0.00	Total Value: £70.00
UCLB	Owned: 8.58 %	Shares: 613,000	Price per share: £0.00	Total Value: £61.30
PATRICK CHARLES BERGEL	Owned: 7.14 %	Shares: 510,000	Price per share: £0.00	Total Value: £51.00
ANTHONY STEED	Owned: 4.76 %	Shares: 340,000	Price per share: £0.00	Total Value: £34.00
UCL BUSINESS PLC	Owned: 4.36 %	Shares: 311,600	Price per share: £0.00	Total Value: £31.16
LCIF LLP	Owned: 4.03 %	Shares: 287,720	Price per share: £0.00	Total Value: £28.77
RED GATE INVESTMENTS LTD	Owned: 3.77 %	Shares: 269,300	Price per share: £0.00	Total Value: £26.93
IMPERIAL INNOVATIONS LLP	Owned: 3.53 %	Shares: 251,900	Price per share: £0.00	Total Value: £25.19
ANNA KARAOGLOU	Owned: 2.95 %	Shares: 210,527	Price per share: £0.00	Total Value: £21.05
JONATHAN SUMMERS	Owned: 2.60 %	Shares: 185,766	Price per share: £0.00	Total Value: £18.58
RICHARD MANN	Owned: 2.47 %	Shares: 176,300	Price per share: £0.00	Total Value: £17.63
ALUN MICHAEL GUEST REES	Owned: 2.38 %	Shares: 170,052	Price per share: £0.00	Total Value: £17.01
INDEPENDENT PORTFOLIO MANAGERS	Owned: 2.26 %	Shares: 161,400	Price per share: £0.00	Total Value: £16.14
CROWDCUBE B SHARES	Owned: 2.21 %	Shares: 157,710	Price per share: £0.00	Total Value: £15.77
CORNELIUS LEIGHTON	Owned: 0.26 %	Shares: 18,850	Price per share: £0.00	Total Value: £1.89
RICHARD HARRIS	Owned: 0.25 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
ROBERT GALL	Owned: 0.25 %	Shares: 17,544	Price per share: £0.00	Total Value: £1.75
PATRICK BERGEL	Owned: 0.22 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
MARK TURNER	Owned: 0.20 %	Shares: 14,200	Price per share: £0.00	Total Value: £1.42
JACOB ABBOUD	Owned: 0.20 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
EREN GOKCEK	Owned: 0.20 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
CHRIS MCGILLICUDDY	Owned: 0.19 %	Shares: 13,509	Price per share: £0.00	Total Value: £1.35
RHEA HOOD	Owned: 0.18 %	Shares: 12,524	Price per share: £0.00	Total Value: £1.25
TOM ALLASON	Owned: 0.15 %	Shares: 10,600	Price per share: £0.00	Total Value: £1.06
ROB SHREEVE	Owned: 0.14 %	Shares: 10,020	Price per share: £0.00	Total Value: £1.00
BRIAN SMITH	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ADAM BRAITHWAITE	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JANE GRAHAM	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DECLAN KELLY	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DAVID HAWLEY	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CHRIS DREW	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DANIEL BRUYNOOGHE	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
NEVILLE BOON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
VIJAY BARATHAN	Owned: 0.10 %	Shares: 7,020	Price per share: £0.00	Total Value: £0.70
MICHAEL SMALES	Owned: 0.10 %	Shares: 7,018	Price per share: £0.00	Total Value: £0.70
ANTHONY STEED	Owned: 0.09 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.64
KAREN BERTOLI	Owned: 0.07 %	Shares: 5,140	Price per share: £0.00	Total Value: £0.51
DIGITAL & DISRUPTIVE CONNECTIONS LIMITED	Owned: 0.07 %	Shares: 4,875	Price per share: £0.00	Total Value: £0.49
GERAINT JONES	Owned: 0.06 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.42
QUENTIN ROQUEFORT	Owned: 0.05 %	Shares: 3,600	Price per share: £0.00	Total Value: £0.36
STEPHEN SMITH	Owned: 0.05 %	Shares: 3,509	Price per share: £0.00	Total Value: £0.35
SIMONE PICCOLI	Owned: 0.05 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
MEGAL STODEL	Owned: 0.04 %	Shares: 2,900	Price per share: £0.00	Total Value: £0.29
JULIET STODEL	Owned: 0.04 %	Shares: 2,900	Price per share: £0.00	Total Value: £0.29
DANIEL JONES	Owned: 0.02 %	Shares: 1,404	Price per share: £0.00	Total Value: £0.14
ADAM ROSS	Owned: 0.02 %	Shares: 1,141	Price per share: £0.00	Total Value: £0.11
STEPHEN ANDY JOHNSON	Owned: 0.02 %	Shares: 1,141	Price per share: £0.00	Total Value: £0.11
RAINER STROBL	Owned: 0.01 %	Shares: 702	Price per share: £0.00	Total Value: £0.07
CHAIM TUNK	Owned: 0.01 %	Shares: 702	Price per share: £0.00	Total Value: £0.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Charles Bergel 17/11/2011 - Present (13years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Anthony Steed 05/12/2011 - Present (13years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hua Ding 06/08/2015 - Present (9 years and 4 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Steven Lindsay Cloran 09/09/2016 - Present (8 years and 3 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 16 Past: 25	View Report
Steven Paul Schooling 14/02/2017 - Present (7 years and 9 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report

Documents

Filter

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: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Company Secretary PRACTICAL CFO LIMITED (925349448) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: Change in Reg. Office
Date: 03/12/2018	Event: Michael Daniel Smales (923841050) has left the board
Date: 23/05/2018	Event: New Accounts filed
Date: 12/03/2018	Event: Change in Reg. Office
Date: 19/02/2018	Event: New Board Member Stephen Dunford (924324063) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: Moran Lerner (920410655) has left the board
Date: 08/11/2017	Event: Alun Michael Guest Rees (922027457) has left the board
Date: 02/10/2017	Event: New Company Secretary Michael Daniel Smales (923841050) Appointed
Date: 28/09/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: Richard Alexander James Mann (911013929) has left the board
Date: 12/07/2017	Event: New Board Member Alun Michael Guest Rees (922027457) Appointed
Date: 02/03/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Marina Evans (916549620) has left the board
Date: 23/02/2017	Event: New Board Member Steven Paul Schooling (910413791) Appointed
Date: 23/02/2017	Event: New Board Member Steven Lindsay Cloran (914283604) Appointed
Date: 23/02/2017	Event: Steve Lindsay Cloran (921462461) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: Mark Andrew Cheverton (919117095) has left the board
Date: 23/09/2016	Event: New Board Member Steve Lindsay Cloran (921462461) Appointed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Board Member Moran Lerner (920410655) Appointed
Date: 18/12/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: Richard Alan Harris (912628553) has left the board
Date: 14/09/2015	Event: New Board Member Hua Ding (915505987) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 25/09/2014	Event: New Board Member Mark Andrew Cheverton (919117095) Appointed
Date: 25/09/2014	Event: New Board Member Richard Alexander James Mann (911013929) Appointed
Date: 09/04/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 27/03/2014	Event: Change in Reg. Office
Date: 16/05/2013	Event: Govind Keshavji Pindoria (913182137) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Annual Return filed
Date: 18/10/2012	Event: New Board Member Richard Alan Harris (912628553) Appointed
Date: 11/09/2012	Event: New Accounts filed
Date: 07/09/2012	Event: Change in Reg. Office

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ASIO LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£986.1k

£40k

£986.1k

People Overview

6

7

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£986.1k

£40k

£986.1k

Accounts

People Overview

6

7

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™