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Company Information for ASI PUBLICATIONS LIMITED
43 Hatton Garden, London, EC1N 8EL,
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Company Registration Number
 05999781 Private Limited Company
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Company Overview
About Asi Publications Ltd
ASI PUBLICATIONS LIMITED was founded on 2006-11-15 and has its registered office in London. The organisation's status is listed as "Active". Asi Publications Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ASI PUBLICATIONS LIMITED | |
| Legal Registered Office | |
| 43 Hatton Garden London EC1N 8EL Other companies in SL1 | |
Filing Information
| Company Number | 05999781 | |
|---|---|---|
| Company ID Number | 05999781 | |
| Date formed | 2006-11-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-07-08 | |
| Return next due | 2024-07-22 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB227106044 |
| Last Datalog update: | 2024-06-26 03:33:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASI PUBLICATIONS LIMITED
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Company Officers of ASI PUBLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA EUGENIA HERNANZ REYES |
||
ADRIAN MARK BROADBENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY BROADBENT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR TONY ALAN STEEL | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| DIRECTOR APPOINTED MR SEAN D'ANYERS WILLIS | ||
| 01/09/23 STATEMENT OF CAPITAL GBP 1111.11 | ||
| DIRECTOR APPOINTED MR TONY ALAN STEEL | ||
| DIRECTOR APPOINTED MR GREGORY DOUGLAS HITCHEN | ||
| DIRECTOR APPOINTED MR ANDREW GUY EWER | ||
| Appointment of Mr Andrew Guy Ewer as company secretary on 2023-09-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY ALAN STEEL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DOUGLAS HITCHEN | ||
| Termination of appointment of Maria Eugenia Hernanz Reyes on 2023-09-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK BROADBENT | ||
| CESSATION OF ADRIAN MARK BROADBENT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MARIA EUGENIA HERNANZ REYES AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 12/09/23 FROM 1 Conyers Avenue Birkdale Southport PR8 4SZ England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Adrian Mark Broadbent as a person with significant control on 2023-08-16 | ||
| Change of details for Ms Maria Eugenia Hernanz Reyes as a person with significant control on 2023-08-16 | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
| Change of details for Mr Adrian Mark Broadbent as a person with significant control on 2019-12-01 | ||
| Change of details for Ms Maria Eugenia Hernanz Reyes as a person with significant control on 2019-12-01 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
| SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 1000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2021-06-07 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
| SH01 | 01/12/19 STATEMENT OF CAPITAL GBP 1 | |
| SH01 | 01/12/19 STATEMENT OF CAPITAL GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O HAINES WATTS 177-181 FARNHAM ROAD SLOUGH SL1 4XP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O HAINES WATTS 177-181 FARNHAM ROAD SLOUGH SL1 4XP | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Adrian Mark Broadbent on 2015-04-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA EUGENIA HERNANZ REYES on 2015-04-01 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM 77a Freshfield Road Formby Liverpool L37 7BG | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM 9 Marsh Brows Formby Liverpool L37 3PD United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BROADBENT | |
| AP01 | DIRECTOR APPOINTED MR ROY BROADBENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP United Kingdom | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM C/O Pentagon Consulting, Beech Court, Summers Rd Burnham Bucks SL1 7EP | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK BROADBENT / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to ASI PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against ASI PUBLICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASI PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Filed Financial Reports
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 ASI PUBLICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of ASI PUBLICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASI PUBLICATIONS LIMITED
Income
Government Income
We have not found government income sources for ASI PUBLICATIONS 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 (58190 - Other publishing activities) as ASI PUBLICATIONS LIMITED are:
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
| GL EDUCATION GROUP LIMITED | £ 662,965 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
| ANSPEAR LIMITED | £ 282,130 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
| SHAW & SONS LIMITED | £ 36,601 |
| ISUBSCRIBE LTD | £ 29,954 |
| BELMONT PRESS LIMITED | £ 15,657 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
| FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
| SAFERWORLD | £ 1,863,706 |
| SHAW & SONS LIMITED | £ 1,851,785 |
| GL EDUCATION GROUP LIMITED | £ 1,628,669 |
| DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
| PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
| COBWEB INFORMATION LIMITED | £ 813,117 |
| COUNTY LIFE LIMITED | £ 664,866 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
Outgoings
Business Rates/Property Tax
No properties were found where ASI PUBLICATIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASI PUBLICATIONS LIMITED | Event Date | 2009-03-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASI PUBLICATIONS 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 ASI PUBLICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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