Asidua Holdings Limited in Linfield Industrial Estate BELFAST - BT12 5GH

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Asidua Holdings Limited BELFAST

Founded in 2007, Asidua Holdings, classified under reg no. NI063714 is an active company. Currently registered at Weavers Court 1st Floor, Unit 20 BT12 5GH, Belfast the company has been in the business for 17 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Lee P. and Martin F.. In addition one secretary - Michael S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Asidua Holdings Limited Address / Contact

Office Address	Weavers Court 1st Floor, Unit 20
Office Address2	Linfield Industrial Estate
Town	Belfast
Post code	BT12 5GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI063714
Date of Incorporation	Tue, 20th Mar 2007
Industry	Dormant Company
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Lee P.

Position: Director

Appointed: 25 November 2022

Martin F.

Position: Director

Appointed: 18 January 2022

Michael S.

Position: Secretary

Appointed: 21 November 2014

Wayne S.

Position: Director

Appointed: 04 July 2016

Resigned: 31 December 2022

Angela C.

Position: Director

Appointed: 01 November 2015

Resigned: 16 August 2017

Nigel F.

Position: Director

Appointed: 21 November 2014

Resigned: 02 February 2018

Phillip R.

Position: Director

Appointed: 21 November 2014

Resigned: 28 February 2022

Simon D.

Position: Director

Appointed: 21 November 2014

Resigned: 19 March 2018

Stephen B.

Position: Director

Appointed: 21 November 2013

Resigned: 31 October 2015

Linda M.

Position: Director

Appointed: 01 August 2009

Resigned: 16 August 2017

John F.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

Angela C.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

Angela C.

Position: Secretary

Appointed: 23 May 2007

Resigned: 21 November 2014

Derek C.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

Kieran H.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

David H.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

Robert M.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

Edward M.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

Stephen B.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2014

Tuglaw Secretarial Limited

Position: Corporate Secretary

Appointed: 30 March 2007

Resigned: 23 May 2007

Ian C.

Position: Director

Appointed: 30 March 2007

Resigned: 23 May 2007

Dorothy K.

Position: Director

Appointed: 20 March 2007

Resigned: 30 March 2007

Dorothy K.

Position: Secretary

Appointed: 20 March 2007

Resigned: 30 March 2007

Malcolm H.

Position: Director

Appointed: 20 March 2007

Resigned: 30 March 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Civica Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Civica Uk Limited

Southbank Central Stamford Street, London, SE1 9LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01628868
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 31st December 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
AD01	Change of registered address from 10 Weavers Court Belfast Co Antrim BT12 5GH on 23rd December 2022 to Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH filed on: 23rd, December 2022	address	Free Download (1 page)
AP01	New director was appointed on 25th November 2022 filed on: 25th, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 8th, July 2022	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 18th January 2022 filed on: 31st, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 7th, July 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 17th, July 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 14th, June 2019	accounts	Free Download (12 pages)
CH01	On 1st July 2018 director's details were changed filed on: 23rd, July 2018	officers	Free Download (2 pages)
CH01	On 1st July 2018 director's details were changed filed on: 23rd, July 2018	officers	Free Download (2 pages)
CH03	On 1st July 2018 secretary's details were changed filed on: 19th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 4th, June 2018	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 19th March 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd February 2018 filed on: 2nd, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 4th July 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 11th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th April 2016: 80943.58 GBP	capital
AP01	New director was appointed on 1st November 2015 filed on: 10th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, September 2015	auditors	Free Download (2 pages)
AA01	Current accounting period extended from 31st March 2015 to 30th September 2015 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 23rd, March 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 21st November 2013 filed on: 26th, February 2015	officers	Free Download (2 pages)
AP03	On 21st November 2014, company appointed a new person to the position of a secretary filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 18th, November 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 25th, March 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (25 pages)
SH01	Statement of Capital on 7th November 2013: 80943.58 GBP filed on: 21st, November 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 20th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 29th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 4th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 20th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 29th, March 2010	annual return	Free Download (9 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH03	On 1st March 2010 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (7 pages)
296(NI)	On 11th August 2009 Change of dirs/sec filed on: 11th, August 2009	officers	Free Download (2 pages)
371S(NI)	20/03/09 annual return shuttle filed on: 25th, March 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, December 2008	accounts	Free Download (7 pages)
371S(NI)	20/03/08 annual return shuttle filed on: 28th, April 2008	annual return	Free Download (8 pages)
98-2(NI)	Return of allot of shares filed on: 24th, August 2007	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 24th, August 2007	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, August 2007	resolution	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 24th, August 2007	capital	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 14th, August 2007	capital	Free Download (2 pages)
296(NI)	On 6th June 2007 Change of dirs/sec filed on: 6th, June 2007	officers	Free Download (2 pages)
296(NI)	On 6th June 2007 Change of dirs/sec filed on: 6th, June 2007	officers	Free Download (2 pages)
296(NI)	On 6th June 2007 Change of dirs/sec filed on: 6th, June 2007	officers	Free Download (2 pages)
296(NI)	On 29th May 2007 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
296(NI)	On 29th May 2007 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 29th, May 2007	address	Free Download (2 pages)
296(NI)	On 29th May 2007 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
296(NI)	On 29th May 2007 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
296(NI)	On 29th May 2007 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 22nd, May 2007	incorporation	Free Download (15 pages)
296(NI)	On 19th April 2007 Change of dirs/sec filed on: 19th, April 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, April 2007	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 19th, April 2007	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 19th, April 2007	resolution	Free Download (1 page)
296(NI)	On 19th April 2007 Change of dirs/sec filed on: 19th, April 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2007	incorporation	Free Download (21 pages)

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