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Asp Flexibles Limited ENNISKILLEN

Asp Flexibles started in year 2012 as Private Limited Company with registration number NI613785. The Asp Flexibles company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Enniskillen at C/o Webtech (ni) Ltd. Postal code: BT74 4EJ. Since August 8, 2012 Asp Flexibles Limited is no longer carrying the name Gellaw 333.

At present there are 3 directors in the the company, namely Simon B., Susana B. and Angel B.. In addition one secretary - Jonathan K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Asp Flexibles Limited Address / Contact

Office Address C/o Webtech (ni) Ltd
Office Address2 Killyhevlin Industrial Estate
Town Enniskillen
Post code BT74 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI613785
Date of Incorporation Mon, 30th Jul 2012
Industry Manufacture of plastic packing goods
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Jonathan K.

Position: Secretary

Appointed: 16 September 2022

Simon B.

Position: Director

Appointed: 15 July 2022

Susana B.

Position: Director

Appointed: 29 November 2016

Angel B.

Position: Director

Appointed: 29 November 2016

Steven P.

Position: Secretary

Appointed: 14 November 2017

Resigned: 16 September 2022

Thomas R.

Position: Director

Appointed: 29 November 2016

Resigned: 15 July 2022

Desmond B.

Position: Secretary

Appointed: 01 September 2013

Resigned: 18 July 2017

David D.

Position: Director

Appointed: 30 July 2012

Resigned: 29 November 2016

John C.

Position: Director

Appointed: 30 July 2012

Resigned: 29 November 2016

Patrick D.

Position: Director

Appointed: 30 July 2012

Resigned: 18 July 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Americk (Ni) Limited from Enniskillen, Northern Ireland. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Americk (Ni) Limited

C/O Webtech (Ni) Ltd Killyhevlin Industrial Estate, Killyhevlin, Enniskillen, BT74 4EJ, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Registrar Of Companies (Northern Ireland)
Registration number Ni031234
Notified on 6 April 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

Gellaw 333 August 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 1111 
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11  11
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to July 31, 2023
filed on: 2nd, November 2023 		Free Download (2 pages)

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