Active
Company Information for AASA & PARTNERS LIMITED
Harwood House, 43 Harwood Road, London, SW6 4QP,
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Company Registration Number
05935303
Private Limited Company
Active |
Company Name | |
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AASA & PARTNERS LIMITED | |
Legal Registered Office | |
Harwood House 43 Harwood Road London SW6 4QP Other companies in SW6 | |
Company Number | 05935303 | |
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Company ID Number | 05935303 | |
Date formed | 2006-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-09-11 | |
Return next due | 2025-09-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB365200523 |
Last Datalog update: | 2024-10-14 14:08:05 |
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Officer | Role | Date Appointed |
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CHRISTOFFER OLOF AKE AASA |
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CHRISTOFFER OLOF AKE AASA |
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LARS ERIK CARLSSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PASSIVHAUS PRODUCTION FACTORY LIMITED | Director | 2016-11-14 | CURRENT | 2012-11-14 | Dissolved 2018-02-13 | |
ARCHIHAUS LIMITED | Director | 2016-08-08 | CURRENT | 2011-12-16 | Liquidation | |
ENKLA HOMES LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
ALFONS & ISADORE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2017-06-13 | |
WINDSHIP TECHNOLOGY LIMITED | Director | 2013-05-28 | CURRENT | 2012-11-21 | Active | |
THE PASSIVHAUS PRODUCTION FACTORY LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2018-02-13 | |
ARCHIHAUS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
Change of details for Mr Christoffer Olof Ake Aasa as a person with significant control on 2022-10-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE AASA | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS ERIK CARLSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOFFER OLOF AKE AASA on 2015-11-01 | |
CH01 | Director's details changed for Mr Christoffer Olof Ake Aasa on 2015-11-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christoffer Olof Ake Aasa on 2013-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOFFER OLOF AKE AASA on 2013-09-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christoffer Olof Ake Aasa on 2012-09-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOFFER OLOF AKE AASA on 2012-09-12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK CARLSSON / 14/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK CARLSSON / 14/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOFFER AASA / 14/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
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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 AASA & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AASA & PARTNERS LIMITED 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. |