About

Registered Number: 02684502
Date of Incorporation: 05/02/1992 (28 years and 9 months ago)
Company Status: Active
Registered Address: Kingsley House Main Road, Kingsley, Bordon, Hampshire, GU35 9LU

 

Founded in 1992, Association of Specialist Underpinning Contractors are based in Hampshire, it has a status of "Active". There are 5 directors listed for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODDY, Roger Stewart 01 April 2004 14 December 2006 1
HUGHES, Michael Patrick 06 December 2001 01 April 2004 1
ROBERTS, Ifor Wyn 14 December 2006 30 January 2014 1
Secretary Name Appointed Resigned Total Appointments
FAIRLEY, Lauren Alexis Nicole 21 January 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Lauren Alexis Nicole Fairley/
1981-07
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 28 September 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 13 March 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 10 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 05 February 2016
AP03 - Appointment of secretary 05 February 2016
TM02 - Termination of appointment of secretary 05 February 2016
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 24 August 2015
AR01 - Annual Return 06 February 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AA - Annual Accounts 06 October 2014
RESOLUTIONS - N/A 09 June 2014
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 February 2013
CH03 - Change of particulars for secretary 04 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 11 August 2011
RESOLUTIONS - N/A 09 June 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AP01 - Appointment of director 09 October 2009
287 - Change in situation or address of Registered Office 21 July 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 14 September 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 13 April 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 30 August 2002
287 - Change in situation or address of Registered Office 12 June 2002
363s - Annual Return 08 February 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
RESOLUTIONS - N/A 17 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AA - Annual Accounts 02 September 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 23 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 18 November 1994
288 - N/A 17 August 1994
AA - Annual Accounts 17 August 1994
288 - N/A 15 August 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 23 September 1993
288 - N/A 17 March 1993
363s - Annual Return 10 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1992
288 - N/A 11 February 1992
NEWINC - New incorporation documents 05 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.