Company Information for

ASITE SOLUTIONS LIMITED

7TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

04040122

Private Limited Company

Active

About Asite Solutions Ltd

ASITE SOLUTIONS LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". Asite Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASITE SOLUTIONS LIMITED
Legal Registered Office
7TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in EC2A

Filing Information

Company Number04040122
Date formed2000-07-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 19:24:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nathan Roy Doughty Company Secretary 2016-04-15
Nathan Roy Doughty Director CHIEF OPERATING OFFICER 2003-07-01 ENGLAND
Devendra Gera Director DEVELOPMENT DIRECTOR 2004-04-05 UNITED KINGDOM
Tony Patrick Ryan Director CHIEF EXECUTIVE OFFICER 2004-04-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giles Alexander Robert Thomas Company Secretary 2014-11-14 2016-04-15
Gordon Neville Ashworth Company Secretary 2007-11-01 2015-06-09
Amanda Jane Heald Company Secretary 2003-11-13 2007-10-31
Sanjay Amritlal Madhu Director 2004-05-05 2007-04-03
Gordon Neville Ashworth Director 2004-03-22 2006-06-05
Thomas Francis Dengenis Director 2002-07-10 2005-03-11
Brian Sergio Austin Director 2004-04-05 2004-10-22
Adrian Charles Backler Director 2003-07-01 2004-10-22
Charles Henry Woods Company Secretary 2003-02-28 2003-11-13
Robert Ensch Director 2003-02-24 2003-10-30
Alastair John Farquarson Mellon Director 2000-12-01 2003-04-08
Michael Roger Pope Company Secretary 2003-01-30 2003-02-28
Rajal Patni Company Secretary 2002-10-09 2003-01-30
Paul Steven Alder Director 2002-08-15 2003-01-30
Mark Richard Sidley Director 2002-08-15 2003-01-03
Rajal Patni Director 2002-10-09 2003-01-02
Charles Henry Woods Company Secretary 2000-09-04 2002-10-09
Charles Henry Woods Director 2000-10-19 2002-10-09
John Leopold Egan Director 2001-04-24 2002-08-15
Peter William Rogers Director 2000-10-19 2002-08-15
Robert Tchenguiz Director 2000-12-01 2002-08-15
Andrew William Lewis Wolstenholme Director 2001-05-16 2002-08-15
David John Camp Director 2000-10-19 2002-01-18
Michael Ensing Director 2000-12-01 2001-07-18
Charles Henry Woods Company Secretary 2000-09-04 2000-12-01
Barry Thomas Shaw Director 2000-07-20 2000-12-01
Ian Andrew Gardner Company Secretary 2000-07-20 2000-09-04
Ian Andrew Gardner Director 2000-07-20 2000-09-04
Swift Incorporations Limited Nominated Secretary 2000-07-20 2000-07-20
Instant Companies Limited Nominated Director 2000-07-20 2000-07-20

Related Directorships for Nathan Roy Doughty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Roy Doughty ASITE LIMITEDDirector 2004-04-05 CURRENT 1986-03-25 Active

Related Directorships for Devendra Gera

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Devendra Gera HEMDEV HOMES LTDDirector 2018-04-10 CURRENT 2018-04-10 Active