A.S.M. PROPERTY DEVELOPMENTS (UK) LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-01 with updates

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17/03/2517 March 2025 Director's details changed for Mr Sanik Karia on 2025-03-14

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Change of share class name or designation

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18/11/2418 November 2024 Satisfaction of charge 044379480003 in full

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17/11/2417 November 2024 Satisfaction of charge 044379480001 in full

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24/05/2424 May 2024 Confirmation statement made on 2024-04-30 with no updates

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23/05/2423 May 2024 Cessation of Sanik Karia as a person with significant control on 2023-04-20

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23/05/2423 May 2024 Notification of Arjava Ltd as a person with significant control on 2023-04-20

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23/05/2423 May 2024 Notification of Umelay Ltd as a person with significant control on 2023-04-20

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23/05/2423 May 2024 Cessation of Mahmood Ismailjee as a person with significant control on 2023-04-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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17/08/2317 August 2023 Previous accounting period extended from 2022-11-30 to 2023-04-30

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27/07/2327 July 2023 Confirmation statement made on 2023-04-30 with updates

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18/07/2318 July 2023 Registration of charge 044379480004, created on 2023-07-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/222 March 2022 Registered office address changed from Park View 183 - 189 the Vale London W3 7RW to 183-189 the Vale London W3 7RW on 2022-03-02

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/10/2126 October 2021 Registration of charge 044379480003, created on 2021-10-15

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10/06/2110 June 2021 30/11/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 044379480001

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 044379480002

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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16/04/1916 April 2019 COMPANY NAME CHANGED A. S. M. INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 16/04/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 30/11/17 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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09/11/179 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CURREXT FROM 31/05/2016 TO 30/11/2016

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26/07/1626 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 14 May 2015 with full list of shareholders

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MAHMOOD ISMAILJEE / 01/05/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD ISMAILJEE / 01/05/2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/07/1527 July 2015 DIRECTOR APPOINTED MR MAHMOOD ISMAILJEE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/04/154 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O OSMAN WAHID 15 BEAUFORT AVENUE HODGE HILL BIRMINGHAM B34 6AD

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR OSMAN WAHID

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11/06/1411 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR APPOINTED MR SANIK KARIA

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 40 GOOSEBERRY HILL LUTON BEDFORDSHIRE LU3 2LA

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24/05/1224 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR ARSLAN WAHID

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/08/114 August 2011 Annual return made up to 14 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN WAHID / 14/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARSLAN WAHID / 14/05/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 DIRECTOR APPOINTED MR OSMAN WAHID

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06/07/096 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 183- 189 THE VALE LONDON W3 7RW

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11/08/0811 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 May 2006

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/01/084 January 2008 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND

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10/09/0710 September 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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22/04/0422 April 2004 DIRECTOR RESIGNED

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29/11/0329 November 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9-10 RITZ PARADE WESTERN AVENUE LONDON W5 3RA

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24/10/0324 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0321 October 2003 COMPANY NAME CHANGED CYDEX LIMITED CERTIFICATE ISSUED ON 21/10/03

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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14/05/0214 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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