Established in 2005, Asem Overseas Properties Ltd has its registered office in Co Durham, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Bitkay, Bahrettin, Amicucci, Annamaria, Nuritdinov, Nodirjon, Warren, Rebecca, Coates, Andrew Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BITKAY, Bahrettin | 04 January 2005 | - | 1 |
| COATES, Andrew Michael | 12 January 2005 | 04 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMICUCCI, Annamaria | 11 January 2005 | 04 January 2006 | 1 |
| NURITDINOV, Nodirjon | 04 January 2006 | 18 February 2008 | 1 |
| WARREN, Rebecca | 18 February 2008 | 25 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 27 January 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 30 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 25 October 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| CERTNM - Change of name certificate | 09 February 2010 | |
| CONNOT - N/A | 09 February 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| CERTNM - Change of name certificate | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 287 - Change in situation or address of Registered Office | 11 February 2005 | |
| 225 - Change of Accounting Reference Date | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| NEWINC - New incorporation documents | 04 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 2011 | Outstanding |
N/A |
| Legal charge | 26 November 2007 | Outstanding |
N/A |
