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Home > England & Wales Companies > A.S.N. INVESTMENTS LIMITED
Company Information for

A.S.N. INVESTMENTS LIMITED

17 Cranley Drive, Ruislip, HA4 6BZ,
Company Registration Number
04341539
Private Limited Company
Active

Company Overview

About A.s.n. Investments Ltd
A.S.N. INVESTMENTS LIMITED was founded on 2001-12-17 and has its registered office in Ruislip. The organisation's status is listed as "Active". A.s.n. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.S.N. INVESTMENTS LIMITED
 
Legal Registered Office
17 Cranley Drive
Ruislip
HA4 6BZ
Other companies in WD3
 
Filing Information
Company Number 04341539
Company ID Number 04341539
Date formed 2001-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-17
Return next due 2024-12-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-22 03:53:04
Primary Source:Companies House
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Companies with same name A.S.N. INVESTMENTS LIMITED
The following companies were found which have the same name as A.S.N. INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.S.N. INVESTMENTS, INC. 2100 DESERT PRAIRIE STREET LAS VEGAS NV 89135 Active Company formed on the 2001-01-29

Company Officers of A.S.N. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMEER JETHA
 Company Secretary 2001-12-17
SAMEER JETHA
 Director 2001-12-17
AZIM HAJI MITHA
 Director 2001-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-12-17 2001-12-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-12-17 2001-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMEER JETHA JOINTARM LIMITED Company Secretary 2003-06-27 CURRENT 1989-05-18 Active
SAMEER JETHA HALLGIFT LIMITED Company Secretary 2000-05-10 CURRENT 1995-06-09 Liquidation
SAMEER JETHA JOINTARM LIMITED Director 2001-06-01 CURRENT 1989-05-18 Active
AZIM HAJI MITHA YAZZ INVESTMENTS LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
AZIM HAJI MITHA NAYA INVESTMENT LIMITED Director 1998-02-11 CURRENT 1998-02-11 Active
AZIM HAJI MITHA CANVASBAY LIMITED Director 1991-09-30 CURRENT 1987-05-08 Active
AZIM HAJI MITHA JOINTARM LIMITED Director 1991-05-18 CURRENT 1989-05-18 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
2024-09-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-29CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415390011
2022-01-13CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043415390012
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22CH01Director's details changed for Mr. Sameer Jetha on 2015-06-18
2015-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMEER JETHA on 2015-06-18
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 42 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043415390011
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-01-03AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0117/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-20AR0117/12/10 FULL LIST
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMEER JETHA / 23/08/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER JETHA / 26/03/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / SAMEER JETHA / 26/03/2010
2009-12-23AR0117/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZIM HAJI MITHA / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEER JETHA / 23/12/2009
2009-11-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX
2007-01-29363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-26363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-04363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX
2003-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/03
2003-06-17363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: C/O GOLD RAYMOND & CO SINTACEL HOUSE 43-45 HIGH ROAD, BUSHEY HEATH HERTFORDSHIRE WD2 1EE
2003-02-2088(2)RAD 11/01/02--------- £ SI 99@1=99 £ IC 2/101
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11288bSECRETARY RESIGNED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-11288bDIRECTOR RESIGNED
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A.S.N. INVESTMENTS 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.N. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-01-06 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2006-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-05 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-11-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-03-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-03-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LETTER OF PLEDGE OVER A DEPOSIT 2003-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-06-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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.N. INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A.S.N. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.N. INVESTMENTS LIMITED
Trademarks
We have not found any records of A.S.N. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.N. INVESTMENTS 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 (68100 - Buying and selling of own real estate) as A.S.N. INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A.S.N. INVESTMENTS 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.N. INVESTMENTS 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.N. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA4 6BZ