Established in 1986, Asite Ltd have registered office in London, it's status is listed as "Active". There are 18 directors listed as Pickworth, Anthony Corey, Doughty, Nathan Roy, Pickworth, Anthony Corey, Doughty, Nathan Roy, Heald, Amanda Jane, Thomas, Giles Alexander Robert, Austin, Brian Sergio, Brew, John Douglas, Dengenis, Thomas Francis, Ensing, Michael, Gardner, Ian Andrew, Hogben, Jeremy Geoffrey Harwood, Hoggett, Terrance John, Kennedy, Richard Michael, Mackay-lewis, Jeremy James, Mellon, Alastair John Farquarson, Russell, Stephen Antony, Ryan, Tony Patrick for Asite Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Asite Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGHTY, Nathan Roy | 05 April 2004 | - | 1 |
| PICKWORTH, Anthony Corey | 06 February 2020 | - | 1 |
| AUSTIN, Brian Sergio | 05 April 2004 | 22 October 2004 | 1 |
| BREW, John Douglas | 15 September 1999 | 15 September 1999 | 1 |
| DENGENIS, Thomas Francis | 22 October 2002 | 11 March 2005 | 1 |
| ENSING, Michael | 12 February 2001 | 06 December 2001 | 1 |
| GARDNER, Ian Andrew | N/A | 04 September 2000 | 1 |
| HOGBEN, Jeremy Geoffrey Harwood | N/A | 30 April 1995 | 1 |
| HOGGETT, Terrance John | N/A | 15 March 1995 | 1 |
| KENNEDY, Richard Michael | 12 March 1998 | 14 September 1999 | 1 |
| MACKAY-LEWIS, Jeremy James | N/A | 20 May 1998 | 1 |
| MELLON, Alastair John Farquarson | 06 December 2001 | 08 March 2003 | 1 |
| RUSSELL, Stephen Antony | 12 March 1998 | 12 June 2000 | 1 |
| RYAN, Tony Patrick | 22 October 2004 | 02 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKWORTH, Anthony Corey | 28 February 2017 | - | 1 |
| DOUGHTY, Nathan Roy | 15 April 2016 | 28 February 2017 | 1 |
| HEALD, Amanda Jane | 13 November 2003 | 19 May 2004 | 1 |
| THOMAS, Giles Alexander Robert | 14 November 2014 | 15 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 June 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 09 November 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| TM02 - Termination of appointment of secretary | 28 February 2017 | |
| AP03 - Appointment of secretary | 28 February 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AP03 - Appointment of secretary | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| MR04 - N/A | 22 April 2015 | |
| MR04 - N/A | 22 April 2015 | |
| MR04 - N/A | 22 April 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AP03 - Appointment of secretary | 18 November 2014 | |
| TM02 - Termination of appointment of secretary | 18 November 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| MR05 - N/A | 20 February 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AA - Annual Accounts | 14 October 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
| AA03 - Notice of resolution removing auditors | 22 October 2009 | |
| 391 - N/A | 19 August 2009 | |
| RESOLUTIONS - N/A | 22 May 2009 | |
| CERT10 - Re-registration of a company from public to private | 22 May 2009 | |
| 53 - Application by a public company for re-registration as a private company | 22 May 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 22 May 2009 | |
| 225 - Change of Accounting Reference Date | 04 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| MEM/ARTS - N/A | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 363s - Annual Return | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| MISC - Miscellaneous document | 15 March 2007 | |
| AUD - Auditor's letter of resignation | 14 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 363s - Annual Return | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| MEM/ARTS - N/A | 10 August 2004 | |
| 123 - Notice of increase in nominal capital | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 386 - Notice of passing of resolution removing an auditor | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| CERTNM - Change of name certificate | 14 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| PROSP - Prospectus | 11 December 2001 | |
| 123 - Notice of increase in nominal capital | 11 December 2001 | |
| PROSP - Prospectus | 04 December 2001 | |
| 363s - Annual Return | 24 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| PROSP - Prospectus | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| CERTNM - Change of name certificate | 31 October 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 123 - Notice of increase in nominal capital | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| SA - Shares agreement | 11 January 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
| CERTNM - Change of name certificate | 13 September 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 225 - Change of Accounting Reference Date | 20 March 1998 | |
| CERTNM - Change of name certificate | 11 March 1998 | |
| PROSP - Prospectus | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellation of capital redemption reserve | 18 December 1996 | |
| OC - Order of Court | 18 December 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| PROSP - Prospectus | 10 September 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| 287 - Change in situation or address of Registered Office | 23 May 1996 | |
| RESOLUTIONS - N/A | 17 October 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| 353a - Register of members in non-legible form | 19 July 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 04 September 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 09 October 1992 | |
| 395 - Particulars of a mortgage or charge | 18 September 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 29 October 1991 | |
| AUD - Auditor's letter of resignation | 15 June 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| SA - Shares agreement | 12 November 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 November 1990 | |
| 88(2)P - N/A | 30 April 1990 | |
| 288 - N/A | 27 April 1990 | |
| MEM/ARTS - N/A | 26 April 1990 | |
| AA - Annual Accounts | 06 April 1990 | |
| 288 - N/A | 12 March 1990 | |
| 363 - Annual Return | 24 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1989 | |
| 123 - Notice of increase in nominal capital | 04 October 1989 | |
| AA - Annual Accounts | 12 October 1988 | |
| 363 - Annual Return | 12 October 1988 | |
| SA - Shares agreement | 27 April 1988 | |
| PUC 3 - N/A | 17 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| 288 - N/A | 24 November 1987 | |
| 353a - Register of members in non-legible form | 16 November 1987 | |
| 363 - Annual Return | 23 October 1987 | |
| AA - Annual Accounts | 16 September 1987 | |
| 395 - Particulars of a mortgage or charge | 19 June 1987 | |
| 395 - Particulars of a mortgage or charge | 19 June 1987 | |
| PUC(U) - N/A | 12 December 1986 | |
| PUC(U) - N/A | 18 November 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| MEM/ARTS - N/A | 28 October 1986 | |
| MEM/ARTS - N/A | 28 October 1986 | |
| GAZ(U) - N/A | 28 October 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 1986 | |
| PUC(U) - N/A | 13 October 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1986 | |
| 288 - N/A | 04 September 1986 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 03 September 1986 | |
| CERTNM - Change of name certificate | 28 August 1986 | |
| 288 - N/A | 18 August 1986 | |
| 287 - Change in situation or address of Registered Office | 18 August 1986 | |
| NEWINC - New incorporation documents | 25 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 March 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 September 1999 | Fully Satisfied |
N/A |
| Debenture | 04 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 05 June 1987 | Fully Satisfied |
N/A |
| Mortgage | 05 June 1987 | Fully Satisfied |
N/A |
