Liquidation
Company Information for ASIO LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ASIO LTD | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in W1 | |
Company Number | 07851934 | |
---|---|---|
Company ID Number | 07851934 | |
Date formed | 2011-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 11:32:54 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DANIEL SMALES |
||
PATRICK CHARLES BERGEL |
||
STEVEN LINDSAY CLORAN |
||
HUA DING |
||
STEPHEN DUNFORD |
||
STEVEN PAUL SCHOOLING |
||
ANTHONY STEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAN LERNER |
Director | ||
ALUN MICHAEL GUEST REES |
Director | ||
RICHARD ALEXANDER JAMES MANN |
Director | ||
MARINA EVANS |
Director | ||
MARK ANDREW CHEVERTON |
Director | ||
RICHARD ALAN HARRIS |
Director | ||
GOVIND KESHAVJI PINDORIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTARCTIC ADVENTURES LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
REHEAT INTERNATIONAL LIMITED | Director | 2016-11-08 | CURRENT | 1997-11-21 | In Administration/Administrative Receiver | |
SERVECORP LIMITED | Director | 2016-03-16 | CURRENT | 1994-11-21 | In Administration/Administrative Receiver | |
AIRBASE INTERIORS LIMITED | Director | 2015-11-30 | CURRENT | 2005-11-23 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION HOLDINGS 1 LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-12 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION GROUP LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-13 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-14 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-07 | In Administration/Administrative Receiver | |
AERO TECHNICS COMPOSITES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
SAVIOUR BOX LTD | Director | 2015-06-23 | CURRENT | 2012-04-12 | Dissolved 2017-03-21 | |
FOOD&BEYOND LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
BLUE DRAKE LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
AERO TECHNICS AVIATION LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | In Administration/Administrative Receiver | |
DELTIC SOUTHAMPTON LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Liquidation | |
THE DELTIC GROUP LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration | |
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC 3 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
AERO TECHNICS CONSUMABLES LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2015-08-25 | |
AERO TECHNICS DESIGN LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | In Administration/Administrative Receiver | |
DNGP VENTURES LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
CORREVATE LIMITED | Director | 2017-12-12 | CURRENT | 2017-04-04 | Active | |
ATOCAP LIMITED | Director | 2015-07-03 | CURRENT | 2011-03-17 | Active | |
BRAINMINER LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
EUROTEMPEST LIMITED | Director | 2011-03-08 | CURRENT | 2007-01-09 | Active | |
OPTICAL INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 1994-08-18 | Active | |
ENDOMAGNETICS LTD | Director | 2009-06-03 | CURRENT | 2007-04-26 | Active | |
ADVANCED DESIGN TECHNOLOGY LIMITED | Director | 2009-02-16 | CURRENT | 1998-09-23 | Active | |
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Director | 2006-02-09 | CURRENT | 1998-11-26 | Active | |
SENCEIVE LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
BLOOMSBURY DSP LTD | Director | 2005-03-20 | CURRENT | 2004-05-19 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-07 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-07 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 29/12/21 FROM 4 Clare Corner London SE9 2AE England | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM 4 Clare Corner London SE9 2AE England | |
LRESSP | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078519340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078519340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AP04 | Appointment of Practical Cfo Limited as company secretary on 2018-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Wework the Cursitor 38 Chancery Lane London WC2A 1EN England | |
TM02 | Termination of appointment of Michael Daniel Smales on 2018-06-30 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DUNFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAN LERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN MICHAEL GUEST REES | |
AP03 | Appointment of Mr Michael Daniel Smales as company secretary on 2017-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM C/O Ucl Business Plc the Network Building, 97 Tottenham Court Road London W1T 4TP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER JAMES MANN | |
AP01 | DIRECTOR APPOINTED MR ALUN MICHAEL GUEST REES | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 700.4505 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 700.4505 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 662.7434 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 662.7434 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL SCHOOLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA EVANS | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 641.6907 | |
SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 641.6907 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 614.2653 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 614.2653 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 02/07/2016 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 605.8459 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 605.8459 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 488.247 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHEVERTON | |
AP01 | DIRECTOR APPOINTED MR STEVE LINDSAY CLORAN | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 471.68 | |
RP04SH01 | SECOND FILED SH01 - 22/02/16 STATEMENT OF CAPITAL GBP 471.68 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 440.1795 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 440.1795 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 440.1795 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2016 FROM C/O C/O UCL BUSINESS PLC THE NETWORK BUILDING 97, TOTTENHAM COURT ROAD LONDON W1 4TP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MORAN LERNER | |
RES13 | SUB DIVISION OF13922 ORD SHARES AND 15105 A ORD SHARES OF £0.01 TO 1392200 ORD AND 1510500 A ORD SHARES OF £0.0001 EACH 20/07/2015 | |
RES01 | ADOPT ARTICLES 20/07/2015 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 440.1795 | |
AR01 | 17/11/15 FULL LIST | |
SH02 | SUB-DIVISION 20/07/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 591.23 | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 591.23 | |
RES13 | SHARES SUB-DIVIDED/CREATE NEW CLASS OF SHARE 20/07/2015 | |
RES01 | 20/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
AP01 | DIRECTOR APPOINTED MR HUA DING | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 288.99 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 288.99 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 288.99 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 268.37 | |
AR01 | 17/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JAMES MANN | |
AP01 | DIRECTOR APPOINTED MARK ANDREW CHEVERTON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/08/2014 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 268.37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078519340001 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 134.61 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078519340001 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY STEED / 17/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HARRIS / 17/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA EVANS / 17/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES BERGEL / 17/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM ARGYLE HOUSE 29-31 EUSTON ROAD LONDON NW1 2SD UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOVIND PINDORIA | |
AR01 | 17/11/12 FULL LIST | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 133.69 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN HARRIS | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 30/06/2012 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 89939.20 | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 116.84 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/12/2011 | |
AP01 | DIRECTOR APPOINTED DR GOVIND KESHAVJI PINDORIA | |
AP01 | DIRECTOR APPOINTED MARINA EVANS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CONFLICT OF INTEREST 05/12/2011 | |
SH02 | SUB-DIVISION 05/12/11 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANTHONY STEED | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-21 |
Appointmen | 2021-12-21 |
Notices to | 2021-12-21 |
Proposal to Strike Off | 2014-03-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UCL BUSINESS PLC |
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 ASIO LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASIO LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ASIO LTD | Event Date | 2021-12-21 |
Initiating party | Event Type | Appointmen | |
Defending party | ASIO LTD | Event Date | 2021-12-21 |
Name of Company: ASIO LTD Company Number: 07851934 Trading Name: Chirp Nature of Business: Other business support service activities not elsewhere classified Registered office: Lynton House, 7-12 Tavi… | |||
Initiating party | Event Type | Notices to | |
Defending party | ASIO LTD | Event Date | 2021-12-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASIO LTD | Event Date | 2014-03-25 |
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. |