A.S.B. NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.S.B. NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
A.S.B. NOMINEES LIMITED was incorporated 53 years ago on 06/07/1970 and has the registered number: 00983883. The accounts status is DORMANT and accounts are next due on 31/01/2025.
A.S.B. NOMINEES LIMITED was incorporated 53 years ago on 06/07/1970 and has the registered number: 00983883. The accounts status is DORMANT and accounts are next due on 31/01/2025.
A.S.B. NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
160 ALDERSGATE STREET
LONDON
EC1A 4HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-07-12 | CURRENT | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-12 | CURRENT | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 1998-12-17 | CURRENT | ||
MRS CATHERINE HELENA SALTER | Sep 1978 | British | Director | 2022-05-01 | CURRENT |
JONATHAN ANDREW BROWN | Sep 1966 | British | Secretary | 1996-12-20 UNTIL 2002-06-17 | RESIGNED |
MR DAVID EDMUNDSON | Nov 1941 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN PRINCE | Dec 1954 | British | Director | RESIGNED | |
DEREK HAZLITT MORRIS | Mar 1931 | British | Director | RESIGNED | |
MR ANDREW DAVID DARWIN | Feb 1959 | British | Director | 2008-09-15 UNTIL 2022-04-30 | RESIGNED |
MR DONALD DAVID MASON | Jun 1938 | British | Director | RESIGNED | |
SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Director | 2013-05-01 UNTIL 2016-04-07 | RESIGNED |
MR PAUL MARTIN EDWARDS | Apr 1961 | British | Director | 2013-05-01 UNTIL 2021-12-31 | RESIGNED |
MR DAVID EDMUNDSON | Nov 1941 | British | Director | RESIGNED | |
MR STUART CHRISTIE | Nov 1934 | British | Director | RESIGNED | |
ALASTAIR JOHN DA COSTA | Dec 1964 | British | Director | 2008-09-15 UNTIL 2013-05-01 | RESIGNED |
DAVID HAROLD CADWALLADER | Dec 1958 | British | Director | 1996-12-20 UNTIL 2002-06-17 | RESIGNED |
JONATHAN ANDREW BROWN | Sep 1966 | British | Director | 1996-12-20 UNTIL 2002-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David Darwin | 2016-04-06 - 2021-10-22 | 2/1959 | London | Significant influence or control |
Mr Paul Martin Edwards | 2016-04-06 - 2021-10-22 | 4/1961 | London | Significant influence or control |
Dla Piper Uk Nominees Limited | 2016-04-06 | Sheffield | Ownership of shares 25 to 50 percent | |
Dla Piper Uk Secretarial Services Limited | 2016-04-06 | Sheffield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2023-10-20 | 30-04-2023 | |
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2022-10-21 | 30-04-2022 | |
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2021-09-14 | 30-04-2021 | |
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2020-11-03 | 30-04-2020 | |
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2020-01-28 | 30-04-2019 | |
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2018-09-25 | 30-04-2018 | |
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2017-08-17 | 30-04-2017 | |
Dormant Company Accounts - A.S.B. NOMINEES LIMITED | 2016-12-20 | 30-04-2016 |