Established in 1985, Asylum Models & Effects Ltd have registered office in Wimbledon in London, it's status at Companies House is "Active". The current directors of this company are listed as Curtis, Mark Adrian, Ward, Anthony Mark, Lazaro, Maria Luisa, Hinks, Robert John, Mapston, Timothy Ian, Mason, Mark at Companies House. We don't know the number of employees at Asylum Models & Effects Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Mark Adrian | 17 October 2001 | - | 1 |
| WARD, Anthony Mark | 17 October 2001 | - | 1 |
| HINKS, Robert John | N/A | 28 January 2005 | 1 |
| MAPSTON, Timothy Ian | N/A | 16 August 2000 | 1 |
| MASON, Mark | 17 October 2001 | 20 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAZARO, Maria Luisa | 10 March 2000 | 28 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| CH01 - Change of particulars for director | 02 November 2015 | |
| CH01 - Change of particulars for director | 03 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AD01 - Change of registered office address | 02 July 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| AR01 - Annual Return | 18 December 2009 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| AA - Annual Accounts | 27 November 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 169 - Return by a company purchasing its own shares | 31 October 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 30 November 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 30 June 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 28 April 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| 363b - Annual Return | 13 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363a - Annual Return | 27 November 1990 | |
| AA - Annual Accounts | 16 November 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| 287 - Change in situation or address of Registered Office | 29 November 1989 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| 288 - N/A | 13 July 1988 | |
| 287 - Change in situation or address of Registered Office | 14 April 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1986 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| NEWINC - New incorporation documents | 01 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 September 2010 | Outstanding |
N/A |
| Debenture | 25 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1986 | Fully Satisfied |
N/A |
