Asco Acquisitions Limited in South Denes Road GREAT YARMOUTH - NR30 3LX

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Asco Acquisitions Limited GREAT YARMOUTH

Founded in 2011, Asco Acquisitions, classified under reg no. 07841296 is an active company. Currently registered at Great Yarmouth Offshore Supply Base NR30 3LX, Great Yarmouth the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Dec 2012 Asco Acquisitions Limited is no longer carrying the name Dh D Bidco.

At present there are 2 directors in the the firm, namely Timothy P. and Antony W.. In addition one secretary - Fraser M. - is with the company. As of 29 April 2024, there were 17 ex directors - Graeme S., John L. and others listed below. There were no ex secretaries.

Asco Acquisitions Limited Address / Contact

Office Address	Great Yarmouth Offshore Supply Base
Office Address2	South Denes Road
Town	Great Yarmouth
Post code	NR30 3LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07841296
Date of Incorporation	Wed, 9th Nov 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 29 August 2023

Antony W.

Position: Director

Appointed: 09 August 2023

Fraser M.

Position: Secretary

Appointed: 12 December 2012

Graeme S.

Position: Director

Appointed: 28 February 2020

Resigned: 18 December 2020

John L.

Position: Director

Appointed: 14 December 2018

Resigned: 28 February 2020

Richard H.

Position: Director

Appointed: 14 December 2018

Resigned: 18 December 2020

Peter F.

Position: Director

Appointed: 01 October 2018

Resigned: 29 August 2023

Michael B.

Position: Director

Appointed: 13 March 2018

Resigned: 14 December 2018

Peter K.

Position: Director

Appointed: 03 May 2016

Resigned: 12 December 2018

Alessandro B.

Position: Director

Appointed: 15 July 2015

Resigned: 13 March 2018

Michal L.

Position: Director

Appointed: 15 July 2015

Resigned: 03 May 2016

Alan B.

Position: Director

Appointed: 06 January 2015

Resigned: 25 September 2018

Derek S.

Position: Director

Appointed: 12 December 2012

Resigned: 04 December 2014

William A.

Position: Director

Appointed: 12 December 2012

Resigned: 08 December 2014

Philos C.

Position: Director

Appointed: 04 July 2012

Resigned: 20 May 2015

Julian H.

Position: Director

Appointed: 09 November 2011

Resigned: 15 July 2015

John G.

Position: Director

Appointed: 09 November 2011

Resigned: 18 December 2020

Stephen M.

Position: Director

Appointed: 09 November 2011

Resigned: 21 December 2011

Graeme S.

Position: Director

Appointed: 09 November 2011

Resigned: 21 December 2011

Richard L.

Position: Director

Appointed: 09 November 2011

Resigned: 21 December 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Asco Group Limited from Great Yarmouth, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asco Group Limited

Great Yarmouth Offshore Supply Base South Denes Road, Great Yarmouth, NR30 3LX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	07853258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dh D Bidco	December 19, 2012

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Thu, 21st Dec 2023: 141613091.50 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Thu, 21st Dec 2023: 141613091.50 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)
SH19	Capital declared on Fri, 22nd Dec 2023: 1.01 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/12/23 filed on: 22nd, December 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, December 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Tue, 29th Aug 2023 filed on: 29th, August 2023	officers	Free Download (1 page)
AP01	On Tue, 29th Aug 2023 new director was appointed. filed on: 29th, August 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, August 2023	incorporation	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, August 2023	resolution	Free Download (1 page)
AP01	On Mon, 7th Aug 2023 new director was appointed. filed on: 16th, August 2023	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, May 2021	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 18th Dec 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Dec 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Dec 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
CH01	On Fri, 6th Mar 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On Fri, 6th Mar 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Feb 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AP01	On Fri, 28th Feb 2020 new director was appointed. filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (23 pages)
AP01	On Fri, 14th Dec 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Dec 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Dec 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	On Fri, 14th Dec 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom at an unknown date to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX filed on: 23rd, November 2018	address	Free Download (1 page)
AD04	Registers new location: Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX. filed on: 22nd, November 2018	address	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Sep 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (24 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 14th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Mar 2018 filed on: 14th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (25 pages)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd May 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
CH03	On Mon, 26th Oct 2015 secretary's details were changed filed on: 18th, November 2015	officers	Free Download (1 page)
CH01	On Mon, 26th Oct 2015 director's details were changed filed on: 18th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 9917791.50 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (15 pages)
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS. filed on: 27th, July 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Jul 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Feb 2015 filed on: 15th, June 2015	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 16th Jan 2013: 9885085.20 GBP filed on: 9th, February 2015	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Apr 2013: 9907791.50 GBP filed on: 9th, February 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 9th, February 2015	annual return	Free Download (17 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 9917791.50 GBP filed on: 9th, February 2015	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 8th Dec 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AP01	On Tue, 6th Jan 2015 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Dec 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 22nd, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 9861335.20 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 29th Aug 2012: 9856347.70 GBP filed on: 21st, February 2013	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Dec 2012: 9861335.20 GBP filed on: 21st, February 2013	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Aug 2012: 9855169.20 GBP filed on: 21st, February 2013	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Nov 2012: 9860810.20 GBP filed on: 21st, February 2013	capital	Free Download (5 pages)
AD01	Company moved to new address on Tue, 15th Jan 2013. Old Address: , 45 Pall Mall, London, SW1Y 5JG, United Kingdom filed on: 15th, January 2013	address	Free Download (1 page)
CERTNM	Company name changed dh d bidco LIMITEDcertificate issued on 19/12/12 filed on: 19th, December 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP03	On Thu, 13th Dec 2012, company appointed a new person to the position of a secretary filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	On Thu, 13th Dec 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	On Thu, 13th Dec 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 14th, November 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Aug 2012: 9818863.70 GBP filed on: 14th, August 2012	capital	Free Download (4 pages)
AP01	On Fri, 10th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Jul 2012: 9318863.70 GBP filed on: 25th, July 2012	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Feb 2012: 8292613.70 GBP filed on: 30th, March 2012	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 15th, February 2012	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 21st Dec 2011: 82354290.00 GBP filed on: 11th, January 2012	capital	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 30th Dec 2011 filed on: 30th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Dec 2011 filed on: 30th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Dec 2011 filed on: 30th, December 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2011	incorporation	Free Download (41 pages)

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