Asa Care Limited LONDON


Asa Care started in year 2004 as Private Limited Company with registration number 05248412. The Asa Care company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The firm has one director. Shelina A., appointed on 1 October 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Zahir A.. There were no ex directors.

Asa Care Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05248412
Date of Incorporation Fri, 1st Oct 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Shelina A.

Position: Director

Appointed: 01 October 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 01 October 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 October 2004

Resigned: 01 October 2004

Zahir A.

Position: Secretary

Appointed: 01 October 2004

Resigned: 02 October 2011

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Asa Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shelina A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ariz A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Asa Holdco Limited

35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11151173
Notified on 14 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shelina A.

Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Ariz A.

Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth-38 132-19 929
Balance Sheet
Cash Bank In Hand111 41350 611
Current Assets118 913121 012
Debtors2 00064 901
Net Assets Liabilities Including Pension Asset Liability-38 132-19 929
Stocks Inventory5 5005 500
Tangible Fixed Assets27 23947 042
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-38 232-20 029
Shareholder Funds-38 132-19 929
Other
Creditors Due After One Year99 94886 158
Creditors Due Within One Year83 86695 259
Fixed Assets27 23947 042
Net Current Assets Liabilities35 04725 753
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges4706 566
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 45 391
Tangible Fixed Assets Cost Or Valuation160 565183 096
Tangible Fixed Assets Depreciation133 326136 054
Tangible Fixed Assets Depreciation Charged In Period 16 444
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 716
Tangible Fixed Assets Disposals 22 860
Total Assets Less Current Liabilities62 28672 795

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 14th, December 2023
Free Download (16 pages)

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