Established in 2002, Asentis Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Clark, Malcolm Ian, Jackson, Stephen Charles Eric, Rhodes, Colin Michael, Rhodes, Colin Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Malcolm Ian | 22 May 2002 | - | 1 |
JACKSON, Stephen Charles Eric | 22 May 2002 | - | 1 |
RHODES, Colin Michael | 06 June 2011 | 20 February 2012 | 1 |
RHODES, Colin Michael | 22 May 2002 | 11 June 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 09 October 2019 | |
AD01 - Change of registered office address | 04 June 2019 | |
CS01 - N/A | 22 May 2019 | |
AA01 - Change of accounting reference date | 16 August 2018 | |
AA - Annual Accounts | 12 July 2018 | |
DISS40 - Notice of striking-off action discontinued | 06 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
CS01 - N/A | 03 June 2018 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 15 June 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AP01 - Appointment of director | 07 June 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 16 June 2008 | |
395 - Particulars of a mortgage or charge | 16 April 2008 | |
AA - Annual Accounts | 21 November 2007 | |
287 - Change in situation or address of Registered Office | 20 September 2007 | |
AA - Annual Accounts | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 19 July 2006 | |
363a - Annual Return | 06 June 2006 | |
363s - Annual Return | 04 July 2005 | |
AAMD - Amended Accounts | 11 February 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 30 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2004 | |
AA - Annual Accounts | 03 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
363a - Annual Return | 30 May 2003 | |
287 - Change in situation or address of Registered Office | 30 May 2003 | |
225 - Change of Accounting Reference Date | 18 March 2003 | |
395 - Particulars of a mortgage or charge | 15 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2002 | |
NEWINC - New incorporation documents | 22 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 15 April 2008 | Outstanding |
N/A |
All assets debenture | 14 March 2003 | Outstanding |
N/A |