About

Registered Number: 05090536
Date of Incorporation: 01/04/2004 (17 years ago)
Company Status: Active
Registered Address: Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, SS12 9JF,

 

Asbestos Surveys & Advisory Services Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Asbestos Surveys & Advisory Services Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTOW, Conrad 01 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BRISTOW, Barbara 01 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Conrad Bristow/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Barbara Bristow/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 25 February 2020
AA01 - Change of accounting reference date 31 January 2020
AD01 - Change of registered office address 15 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 19 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 15 December 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 03 March 2009
287 - Change in situation or address of Registered Office 31 July 2008
363a - Annual Return 06 May 2008
AAMD - Amended Accounts 03 April 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.