Active - Proposal to Strike off
Company Information for ASG LONDON UK LIFTS LTD
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
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Company Registration Number
05676419
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ASG LONDON UK LIFTS LTD | ||
Legal Registered Office | ||
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS Other companies in SE18 | ||
Previous Names | ||
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Company Number | 05676419 | |
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Company ID Number | 05676419 | |
Date formed | 2006-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB825495407 |
Last Datalog update: | 2024-12-05 17:08:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AHMET KEMAL KUSDERCI |
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JULIA MARIE BONIFERRO |
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AHMET KEMAL KUSDERCI |
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SOPHIA LYNNE KUSDERCI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ON LINE FINANCIAL & ACCOUNTANCY LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITH LOVE FROM SUMMER LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MARIE BONIFERRO | ||
APPOINTMENT TERMINATED, DIRECTOR AHMET KEMAL KUSDERCI | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
Change of details for Ms Sophia Lynne Kusderci as a person with significant control on 2023-01-30 | ||
Director's details changed for Ahmet Kemal Kusderci on 2023-01-30 | ||
Director's details changed for Ms Sophia Lynne Kusderci on 2023-01-30 | ||
Change of details for Ms Sophia Lynne Kusderci as a person with significant control on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
PSC04 | Change of details for Ms Sophia Lynne Kusderci as a person with significant control on 2022-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sophia Lynne Kusderci on 2022-02-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
AA01 | Previous accounting period shortened from 26/03/19 TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/18 | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AAMD | Amended mirco entity accounts made up to 2017-03-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA LYNNE KUSDERCI / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET KEMAL KUSDERCI / 14/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS SOPHIA LYNNE KUSDERCI / 14/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR AHMET KEMAL KUSDERCI / 14/12/2017 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JULIA MARIE BONIFERRO | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA LYNNE KUSDERCI / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET KEMAL KUSDERCI / 25/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 9 GUNNERY TERRACE CORNWALLIS ROAD ROYAL ARSENAL LONDON SE18 6SW UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AHMET KEMAL KUSDERCI / 25/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA LYNNE KUSDERCI / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET KEMAL KUSDERCI / 16/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AHMET KUSDERCI / 02/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KUSDERCI / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 71 BEXLEY HIGH STREET BEXLEY KENT DA5 1AA | |
288b | APPOINTMENT TERMINATED SECRETARY ON LINE FINANCIAL & ACCOUNTANCY LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SK LIFTS & ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 29/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: EMPIRE HOUSE, SUNDERLAND QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 186,266 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 ASG LONDON UK LIFTS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 17,923 |
Current Assets | 2012-04-01 | £ 335,369 |
Debtors | 2012-04-01 | £ 317,446 |
Fixed Assets | 2012-04-01 | £ 1,812 |
Shareholder Funds | 2012-04-01 | £ 150,915 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as ASG LONDON UK LIFTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |