Asm London Limited in LONDON

Asm London Limited LONDON

Founded in 2002, Asm London, classified under reg no. 04401452 is an active company. Currently registered at 20 Upper Berkeley Street W1H 7PF, London the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 2, 2003 Asm London Limited is no longer carrying the name Godden Construction.

The company has one director. Ashkin M., appointed on 2 April 2002. There are currently no secretaries appointed. At present there is one former director listed by the company - Nicholas G., who left the company on 31 October 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Asm London Limited Address / Contact

Office Address	20 Upper Berkeley Street
Town	London
Post code	W1H 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04401452
Date of Incorporation	Fri, 22nd Mar 2002
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Ashkin M.

Position: Director

Appointed: 02 April 2002

Martin C.

Position: Secretary

Appointed: 03 May 2007

Resigned: 06 January 2015

Nicholas G.

Position: Secretary

Appointed: 22 March 2005

Resigned: 30 September 2008

Ashkin M.

Position: Secretary

Appointed: 02 April 2002

Resigned: 22 March 2005

Nicholas G.

Position: Director

Appointed: 02 April 2002

Resigned: 31 October 2008

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 22 March 2002

Resigned: 07 April 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Ashkin M. This PSC and has 75,01-100% shares.

Ashkin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Godden Construction	April 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	3 392 420	3 401 914	4 856 365	3 558 230
Net Assets Liabilities	-1 087 957	-1 163 577	-1 303 007	-1 438 868

Other
Average Number Employees During Period	1	1	1	1
Creditors	4 480 377	4 565 491	3 291 500	3 291 500
Net Current Assets Liabilities	-1 087 957	-1 163 577	1 988 493	1 852 632

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 6th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 18th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 18th, February 2008	accounts	Free Download (7 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 8, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, November 2003	accounts	Free Download (6 pages)
363s	Period up to May 12, 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 12, 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2002	resolution
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2002	resolution	Free Download
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, April 2002	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, April 2002	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on April 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002	incorporation	Free Download (9 pages)

Asm London Limited LONDON

Asm London Limited Address / Contact

Company Information / Profile

Company staff

Ashkin M.

Martin C.

Nicholas G.

Ashkin M.

Nicholas G.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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