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Company Information for

ASBA LIMITED

110 UPPER RICHMOND ROAD,, EAST PUTNEY,, LONDON,, SW15 2SP,
Company Registration Number
08987998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asba Ltd
ASBA LIMITED was founded on 2014-04-09 and has its registered office in London,. The organisation's status is listed as "Active - Proposal to Strike off". Asba 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
ASBA LIMITED
 
Legal Registered Office
110 UPPER RICHMOND ROAD,
EAST PUTNEY,
LONDON,
SW15 2SP
Other companies in SW19
 
Filing Information
Company Number 08987998
Company ID Number 08987998
Date formed 2014-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-11 05:58:50
Primary Source:Companies House
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Companies with same name ASBA LIMITED
The following companies were found which have the same name as ASBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASBA & DANGLER DESIGNS, INC. 642 TREMONT ST. SARASOTA FL 34242 Inactive Company formed on the 1990-03-30
ASBA ACCOUNTING LTD 2 FURNACE PARADE CRAWLEY RH10 6NX Active Company formed on the 2017-04-03
ASBA ARCHITECTS LIMITED 276 QUEENS ROAD BEESTON NOTTINGHAM NG9 2BD Active - Proposal to Strike off Company formed on the 2002-04-25
ASBA Asian Business Associates Limited Dissolved Company formed on the 2009-09-08
ASBA AXIS SDN. BHD. Active
ASBA BASEBALL CHARITIES INC Arizona Unknown
ASBA BUILDERS SDN. BHD. Unknown
ASBA BUSINESS SOLUTIONS, LLC 18600 NW 87TH AVENUE MIAMI FL 33015 Inactive Company formed on the 2008-10-06
ASBA CONCRETE FUNDATION 2737 ATCHISON ST AURORA CO 80011 Delinquent Company formed on the 2017-06-28
ASBA CONSULTING PTY LTD VIC 3013 Active Company formed on the 2011-04-29
ASBA CONSULTING INC 199 ALHAMBRA WAY WESTON FL 33326 Active Company formed on the 2003-11-07
ASBA CORPORATE MANAGEMENT SDN. BHD. Active
ASBA CORPORATION California Unknown
ASBA DESIGN LLC New Jersey Unknown
ASBA DIGITAL PRIVATE LIMITED 1089/26 GAUTAM NAGAR RAMGANJ AJMER Rajasthan 305001 ACTIVE Company formed on the 2014-07-15
ASBA EMPLOYEE PARTNERS LLC Delaware Unknown
ASBA ENGINEERING SDN. BHD. Unknown
ASBA ENGINEERING LTD STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PB Active Company formed on the 2017-05-11
ASBA ENTERPRISE, LTD. 4511 HOLLOW RIDGE DR WICHITA FALLS TX 76309 Active Company formed on the 2005-08-15
ASBA FINANCIAL RESOURCES INC Delaware Unknown

Company Officers of ASBA LIMITED

Current Directors
Officer Role Date Appointed
ATILLA ABACIOGLU
 Director 2014-04-09
SENGUL ABACIOGLU
 Director 2014-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATILLA ABACIOGLU ROSY LEA CAFE (PUTNEY) LTD Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off

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
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM 2 Sanders Parade, Greyhound Lane Streatham London SW16 5NL England
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENGUL ABACIOGLU
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Rosy Lea Cafe 110 Upper Richmond Road London SW15 2SP England
2020-01-13CH01Director's details changed for Miss Sengul Abacioglu on 2020-01-13
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10PSC07CESSATION OF ATILLA ABACIOGLU AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ATILLA ABACIOGLU
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-22AR0109/04/16 ANNUAL RETURN FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 46 Willmore End S.Wimbledon SW19 3DF
2015-10-01DISS40Compulsory strike-off action has been discontinued
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0109/04/15 ANNUAL RETURN FULL LIST
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASBA 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 ASBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASBA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ASBA LIMITED

Intangible Assets
Patents
We have not found any records of ASBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASBA LIMITED
Trademarks
We have not found any records of ASBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASBA 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 (99999 - Dormant Company) as ASBA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASBA 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 ASBA 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 ASBA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW15 2SP