About

Registered Number: 07054492
Date of Incorporation: 22/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: University Of Warwick Wellesbourne Campus, Wellesbourne, Warwick, Warwickshire, CV35 9EF,

 

Based in Warwickshire, Asis Solutions Ltd was established in 2009, it's status in the Companies House registry is set to "Active". Asis Solutions Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLEY, Keith 01 May 2011 - 1
HULCOOP, Peter Alan 22 October 2009 30 September 2014 1
PARROTT, Karen Beverley 01 July 2012 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
PARROTT, Karen Beverley 31 March 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
AP03 - Appointment of secretary 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 30 May 2019
AD01 - Change of registered office address 26 October 2018
PSC07 - N/A 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 November 2014
TM01 - Termination of appointment of director 02 October 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 25 June 2013
SH01 - Return of Allotment of shares 07 May 2013
SH06 - Notice of cancellation of shares 25 April 2013
SH06 - Notice of cancellation of shares 25 April 2013
SH03 - Return of purchase of own shares 25 April 2013
RP04 - N/A 24 April 2013
RESOLUTIONS - N/A 10 April 2013
AR01 - Annual Return 23 November 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 21 June 2011
CH01 - Change of particulars for director 17 June 2011
AP01 - Appointment of director 17 May 2011
SH01 - Return of Allotment of shares 19 January 2011
RESOLUTIONS - N/A 07 January 2011
SH08 - Notice of name or other designation of class of shares 07 January 2011
CH01 - Change of particulars for director 04 January 2011
AR01 - Annual Return 18 November 2010
AD01 - Change of registered office address 18 November 2010
TM01 - Termination of appointment of director 29 July 2010
AD01 - Change of registered office address 11 March 2010
CERTNM - Change of name certificate 25 February 2010
CONNOT - N/A 25 February 2010
NEWINC - New incorporation documents 22 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.