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Home > England & Wales Companies > A.S.A. (UK) LIMITED
Company Information for

A.S.A. (UK) LIMITED

94-102 EUSTON STREET, LONDON, NW1 2HA,
Company Registration Number
02653459
Private Limited Company
Active

Company Overview

About A.s.a. (uk) Ltd
A.S.A. (UK) LIMITED was founded on 1991-10-11 and has its registered office in London. The organisation's status is listed as "Active". A.s.a. (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.S.A. (UK) LIMITED
 
Legal Registered Office
94-102 EUSTON STREET
LONDON
NW1 2HA
Other companies in EN5
 
Filing Information
Company Number 02653459
Company ID Number 02653459
Date formed 1991-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.A. (UK) LIMITED
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Company Officers of A.S.A. (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY JACOBS
Company Secretary 1993-02-22
ANTONIOS FARANTOURIS
Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHMUEL NEIGER
Director 2007-03-06 2008-10-15
ANGELA SHANLEY
Director 1991-10-11 2007-03-06
AMALIA YASSEMI
Director 1994-04-01 1997-04-03
IVAN RUGGERI
Company Secretary 1991-10-11 1993-02-22
SARAH COOK
Director 1991-10-11 1993-02-22
IVAN RUGGERI
Director 1991-10-11 1993-02-22
MBC SECRETARIES LIMITED
Nominated Secretary 1991-10-11 1991-10-11
MBC NOMINEES LIMITED
Nominated Director 1991-10-11 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY JACOBS MY DEPOSITS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS ESD ASSOCIATE HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS TENANCY DEPOSIT SOLUTIONS LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-29 Active
DAVID ANTHONY JACOBS IXI 518 LIMITED Company Secretary 2004-12-31 CURRENT 2003-01-31 Active
DAVID ANTHONY JACOBS GLHC LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-14 Dissolved 2017-03-29
DAVID ANTHONY JACOBS LTC PARTNERSHIP LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS ST. GILES RESIDENTS NO.2 LIMITED Company Secretary 2001-12-10 CURRENT 1997-10-24 Active
DAVID ANTHONY JACOBS THAMESOWN PROPERTIES LIMITED Company Secretary 2001-09-03 CURRENT 1989-09-22 Active
DAVID ANTHONY JACOBS I.D.S. LONDON LTD Company Secretary 2001-02-27 CURRENT 2001-02-27 Active
DAVID ANTHONY JACOBS HFIS LIMITED Company Secretary 1996-09-20 CURRENT 1996-09-20 Active
DAVID ANTHONY JACOBS ANGELA SHANLEY ASSOCIATES LIMITED Company Secretary 1991-04-24 CURRENT 1978-11-29 Active
ANTONIOS FARANTOURIS ASA WORLD LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
ANTONIOS FARANTOURIS ANGELA SHANLEY ASSOCIATES LIMITED Director 2003-11-01 CURRENT 1978-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-11CH01Director's details changed for Antonios Farantouris on 2013-09-01
2013-12-10CH01Director's details changed for Antonios Farantouris on 2013-09-01
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11AR0111/10/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-13AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Antonios Farantouris on 2009-10-12
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY JACOBS on 2009-10-12
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-12AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS FARANTOURIS / 12/10/2009
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR SHMUEL NEIGER
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-26288bDIRECTOR RESIGNED
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: SOLUTIONS HOUSE 122-128 LANCASTER ROAD BARNET EN4 8AL
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-10-26363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: PO BOX 1495 141 HIGH STREET BARNET HERTFORDSHIRE EN5 5XU
2003-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/03
2003-10-23363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-30363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-11-03288cSECRETARY'S PARTICULARS CHANGED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-01363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-02363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-08363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-05-04288bDIRECTOR RESIGNED
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-06363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-29363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-06363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-05-23288NEW DIRECTOR APPOINTED
1993-12-14363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-08-21288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.S.A. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.S.A. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.S.A. (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.S.A. (UK) LIMITED

Intangible Assets
Patents
We have not found any records of A.S.A. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.A. (UK) LIMITED
Trademarks
We have not found any records of A.S.A. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.A. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.S.A. (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.S.A. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.A. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.S.A. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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