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.
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 |
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 |