ASCI LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 13/03/2513 March 2025 | Termination of appointment of Sophie Eloise Ryan as a director on 2025-03-13 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 27/09/2327 September 2023 | Termination of appointment of Bushra Naz Malik as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Termination of appointment of Jose Ramon Villalon as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Appointment of Mr Richard Daniel Ryan as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Termination of appointment of Richard David Holland as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Termination of appointment of Dane Harold Klinger as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Termination of appointment of Merrielle Skye Macleod as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Termination of appointment of Margret Charlotte Thalwitz as a director on 2023-09-21 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Dane Harold Klinger as a director on 2023-09-01 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Director's details changed for Mr Kristin Dax Veriga on 2022-10-11 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 05/04/225 April 2022 | Appointment of Mr Kristin Dax Veriga as a director on 2022-04-01 |
| 03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HA DO THUY / 16/09/2020 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KATRINA NAKAMURA |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MS MERRIELLE SKYE MACLEOD |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STOKES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS HA DO THUY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS KATRINA NAKAMURA |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR OYVIND OALAND |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LING CAO |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETTER ARNESEN |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUZANNE TIPPETT / 30/11/2013 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUZANNE STOKES / 30/11/2013 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR JOSE RAMON VILLALON |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM DINGWALL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HILBRANDS |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MR RICHARD DANIEL RYAN |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NINNES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED DR SCOTT EDWARD NICHOLS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MS LING CAO |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERIS HAJIPIERIS |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE VILLALON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE THOMAS |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/11/1525 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 12/11/1512 November 2015 | SECOND FILING FOR FORM AP01 |
| 12/11/1512 November 2015 | SECOND FILING FOR FORM AP01 |
| 12/11/1512 November 2015 | SECOND FILING FOR FORM AP01 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE STOKES TIPPETT / 28/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR JOSE THOMAS |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS CAROLINE STOKES TIPPETT |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS MEGHAN ELIZABETH JEANS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ALBERT DINAND HILBRANDS |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS VAN DER PUT |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY CAULEY |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 08/10/148 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NINNES |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR HENRY ARTHUR CAULEY |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR JOSE RAMON VILLALON |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR THEODORUS HENDRIK VAN DER PUT |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED DR PETER COOK |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR PIERIS GEORGIOU HAJIPIERIS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR PETTER ARNESEN |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER HARVEY NINNES |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 2 SELBOURNE HOUSE 30 GRAYSHOTT ROAD LONDON SW11 5UR UNITED KINGDOM |
| 06/11/126 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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