About

Registered Number: 07490401
Date of Incorporation: 12/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Bromfields Thaxted Road, Wimbish, Saffron Walden, CB10 2UT,

 

Based in Saffron Walden, Asyn Portfolio Ltd was established in 2011, it's status is listed as "Active". We do not know the number of employees at this organisation. There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AD01 - Change of registered office address 17 December 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 15 December 2017
MR01 - N/A 26 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 March 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 29 November 2016
MR04 - N/A 16 March 2016
MR04 - N/A 08 March 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 15 November 2014
MR01 - N/A 09 October 2014
MR04 - N/A 10 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 17 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 18 January 2012
MG01 - Particulars of a mortgage or charge 19 August 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AA01 - Change of accounting reference date 03 February 2011
NEWINC - New incorporation documents 12 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2017 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 07 October 2014 Outstanding

N/A

Mortgage deed 18 August 2011 Fully Satisfied

N/A

Mortgage 14 June 2011 Fully Satisfied

N/A

Debenture 08 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.