Company Information for

ASAP INTERNATIONAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,

Company Registration Number

04551852

Private Limited Company

Liquidation

About Asap International Ltd

ASAP INTERNATIONAL LIMITED was founded on 2002-10-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Asap International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
ASAP INTERNATIONAL LIMITED
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in OX9
Previous Names
ASAP INTERNATIONAL 2002 LIMITED
06/03/2006

Filing Information

Company Number04551852
Date formed2002-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due30/06/2018
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 08:21:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Spencer Bareham Company Secretary 2003-04-07 ENGLAND
David Spencer Bareham Director ACCOUNTANT 2005-12-13 ENGLAND
Michael Peter Gower Director OPERATIONS 2002-10-02 ENGLAND
John Henry Lister Director MANAGER 2003-04-07 ENGLAND
Nicholas Neil Mccall Marks Director SALES DIRECTOR 2011-09-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carole Anne Aherne Company Secretary 2002-10-02 2003-04-07
Exchequer Secretaries Limited Nominated Secretary 2002-10-02 2002-10-02
Exchequer Directors Limited Nominated Director 2002-10-02 2002-10-02

Related Directorships for David Spencer Bareham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Spencer Bareham MANGO COURIERS LIMITEDCompany Secretary 2009-02-09 CURRENT 2009-02-09 Active
David Spencer Bareham DAVID BAREHAM LIMITEDCompany Secretary 2009-02-02 CURRENT 2009-02-02 Active
David Spencer Bareham M.T.L. INTERNATIONAL LIMITEDCompany Secretary 2007-03-27 CURRENT 2006-05-24 Active
David Spencer Bareham CHRONICLES RESOURCES LIMITEDCompany Secretary 1993-08-25 CURRENT 1993-08-25 Active - Proposal to Strike off

Related Directorships for David Spencer Bareham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Spencer Bareham COMPRESSION ADVISORY LIMITEDDirector 2011-07-06 CURRENT 2011-07-06 Active
David Spencer Bareham MANGO COURIERS LIMITEDDirector 2009-02-09 CURRENT 2009-02-09 Active
David Spencer Bareham DAVID BAREHAM LIMITEDDirector 2009-02-02 CURRENT 2009-02-02 Active
David Spencer Bareham HANDS N CRAFTS UK LIMITEDDirector 2009-01-30 CURRENT 2009-01-30 Active
David Spencer Bareham M.T.L. INTERNATIONAL LIMITEDDirector 2007-03-27 CURRENT 2006-05-24 Active

Related Directorships for John Henry Lister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Henry Lister FARWAY FOODS LTDDirector 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
John Henry Lister M.T.L. INTERNATIONAL LIMITEDDirector 2007-03-27 CURRENT 2006-05-24 Active