About

Registered Number: 05160407
Date of Incorporation: 22/06/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 29, Hall Barn Road Industrial Estate Hall Barn Road, Isleham, Ely, CB7 5RJ,

 

Having been setup in 2004, Asynt Ltd are based in Ely, it's status at Companies House is "Active". The current directors of Asynt Ltd are listed as Fordham, Louisa Clare, Fordham, Martyn David at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORDHAM, Louisa Clare 22 June 2004 - 1
FORDHAM, Martyn David 22 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
CH01 - Change of particulars for director 25 June 2020
CH01 - Change of particulars for director 25 June 2020
AA - Annual Accounts 19 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 04 July 2019
PSC04 - N/A 02 July 2019
PSC04 - N/A 02 July 2019
CH01 - Change of particulars for director 01 July 2019
CH01 - Change of particulars for director 01 July 2019
PSC04 - N/A 26 June 2019
PSC04 - N/A 26 June 2019
CH03 - Change of particulars for secretary 26 June 2019
CH03 - Change of particulars for secretary 26 June 2019
CH01 - Change of particulars for director 26 June 2019
RESOLUTIONS - N/A 14 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 February 2019
PSC04 - N/A 12 February 2019
PSC04 - N/A 12 February 2019
CS01 - N/A 10 August 2018
AD01 - Change of registered office address 20 July 2018
AA - Annual Accounts 09 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 06 July 2016
CH01 - Change of particulars for director 06 July 2016
CH03 - Change of particulars for secretary 06 July 2016
CH01 - Change of particulars for director 06 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 05 July 2012
AD01 - Change of registered office address 27 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 20 July 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 25 June 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 18 June 2007
225 - Change of Accounting Reference Date 15 February 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 20 July 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 29 June 2005
225 - Change of Accounting Reference Date 09 May 2005
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 22 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.