Asite Solutions Limited in Curzon Street LONDON

Asite Solutions Limited LONDON

Founded in 2000, Asite Solutions, classified under reg no. 04040122 is an active company. Currently registered at 7th Floor Leconfield House W1J 5JA, London the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 14th Jan 2002 Asite Solutions Limited is no longer carrying the name Asite.

At present there are 4 directors in the the firm, namely Robert T., Nicole M. and Devendra G. and others. In addition one secretary - Sandip G. - is with the company. At present 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.

Asite Solutions Limited Address / Contact

Office Address	7th Floor Leconfield House
Office Address2	Curzon Street
Town	London
Post code	W1J 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04040122
Date of Incorporation	Thu, 20th Jul 2000
Industry	Business and domestic software development
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Sandip G.

Position: Secretary

Appointed: 06 June 2022

Robert T.

Position: Director

Appointed: 10 March 2021

Nicole M.

Position: Director

Appointed: 10 March 2021

Devendra G.

Position: Director

Appointed: 05 April 2004

Nathan D.

Position: Director

Appointed: 01 July 2003

Anthony P.

Position: Secretary

Appointed: 28 February 2020

Resigned: 06 June 2022

Anthony P.

Position: Director

Appointed: 06 February 2020

Resigned: 06 June 2022

Nathan D.

Position: Secretary

Appointed: 15 April 2016

Resigned: 28 February 2020

Giles T.

Position: Secretary

Appointed: 14 November 2014

Resigned: 15 April 2016

Gordon A.

Position: Secretary

Appointed: 01 November 2007

Resigned: 09 June 2015

Sanjay M.

Position: Director

Appointed: 05 May 2004

Resigned: 03 April 2007

Tony R.

Position: Director

Appointed: 05 April 2004

Resigned: 02 January 2020

Brian A.

Position: Director

Appointed: 05 April 2004

Resigned: 22 October 2004

Gordon A.

Position: Director

Appointed: 22 March 2004

Resigned: 05 June 2006

Amanda H.

Position: Secretary

Appointed: 13 November 2003

Resigned: 31 October 2007

Adrian B.

Position: Director

Appointed: 01 July 2003

Resigned: 22 October 2004

Charles W.

Position: Secretary

Appointed: 28 February 2003

Resigned: 13 November 2003

Robert E.

Position: Director

Appointed: 24 February 2003

Resigned: 30 October 2003

Michael P.

Position: Secretary

Appointed: 30 January 2003

Resigned: 28 February 2003

Rajal P.

Position: Secretary

Appointed: 09 October 2002

Resigned: 30 January 2003

Rajal P.

Position: Director

Appointed: 09 October 2002

Resigned: 02 January 2003

Mark S.

Position: Director

Appointed: 15 August 2002

Resigned: 03 January 2003

Paul A.

Position: Director

Appointed: 15 August 2002

Resigned: 30 January 2003

Thomas D.

Position: Director

Appointed: 10 July 2002

Resigned: 11 March 2005

Andrew W.

Position: Director

Appointed: 16 May 2001

Resigned: 15 August 2002

John E.

Position: Director

Appointed: 24 April 2001

Resigned: 15 August 2002

Michael E.

Position: Director

Appointed: 01 December 2000

Resigned: 18 July 2001

Alastair M.

Position: Director

Appointed: 01 December 2000

Resigned: 08 April 2003

Robert T.

Position: Director

Appointed: 01 December 2000

Resigned: 15 August 2002

Peter R.

Position: Director

Appointed: 19 October 2000

Resigned: 15 August 2002

David C.

Position: Director

Appointed: 19 October 2000

Resigned: 18 January 2002

Charles W.

Position: Director

Appointed: 19 October 2000

Resigned: 09 October 2002

Charles W.

Position: Secretary

Appointed: 04 September 2000

Resigned: 09 October 2002

Barry S.

Position: Director

Appointed: 20 July 2000

Resigned: 01 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

Ian G.

Position: Secretary

Appointed: 20 July 2000

Resigned: 04 September 2000

Ian G.

Position: Director

Appointed: 20 July 2000

Resigned: 04 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Asite Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Asite Limited

Albert House Old Street, London, EC1V 9DD, England

Legal authority	English Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02004015
Notified on	20 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Asite	January 14, 2002
Project Vasco	October 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (33 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 27th, April 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 8th, November 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 8th, June 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 15th, March 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 7160.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 24th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 20th Jul 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 30th Jun 2013 filed on: 14th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 20th Jul 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2012 filed on: 23rd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 20th Jul 2012 with full list of members filed on: 5th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Jun 2010 filed on: 5th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Jun 2009 filed on: 21st, April 2010	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 20th, May 2009	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (12 pages)
363(288)	Fri, 2nd Sep 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (12 pages)
363(288)	Fri, 2nd Sep 2005 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 4th, August 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 4th, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (15 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (12 pages)
363(288)	Tue, 28th Oct 2003 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 22nd, November 2002	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 22nd, November 2002	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (13 pages)
363(287)	Registered office changed on 04/09/02	annual return
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (11 pages)
363(288)	Tue, 9th Oct 2001 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 23rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 23rd, May 2001	accounts	Free Download (1 page)

Asite Solutions Limited LONDON

Asite Solutions Limited Address / Contact

Company Information / Profile

Company staff

Sandip G.

Robert T.

Nicole M.

Devendra G.

Nathan D.

Anthony P.

Anthony P.

Nathan D.

Giles T.

Gordon A.

Sanjay M.

Tony R.

Brian A.

Gordon A.

Amanda H.

Adrian B.

Charles W.

Robert E.

Michael P.

Rajal P.

Rajal P.

Mark S.

Paul A.

Thomas D.

Andrew W.

John E.

Michael E.

Alastair M.

Robert T.

Peter R.

David C.

Charles W.

Charles W.

Barry S.

Instant Companies Limited

Ian G.

Ian G.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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