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Home > England & Wales Companies > ASYN LIMITED
Company Information for

ASYN LIMITED

Grove House, 2 Woodberry Grove, London, N12 0DR,
Company Registration Number
04519744
Private Limited Company
Active

Company Overview

About Asyn Ltd
ASYN LIMITED was founded on 2002-08-27 and has its registered office in London. The organisation's status is listed as "Active". Asyn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASYN LIMITED
 
Legal Registered Office
Grove House
2 Woodberry Grove
London
N12 0DR
Other companies in WD6
 
Filing Information
Company Number 04519744
Company ID Number 04519744
Date formed 2002-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-30
Latest return 2023-10-10
Return next due 2024-10-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 20:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASYN LIMITED
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Companies with same name ASYN LIMITED
The following companies were found which have the same name as ASYN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASYN GLOBAL PUBLISHING LLC 509 SOUTHEAST PETERSON DRIVE ANKENY IA 50021 Active Company formed on the 2022-10-04
ASYN INC. 1368 HEARST BLVD MILTON Ontario L9T 6V8 Dissolved Company formed on the 2007-10-18
ASYN INCORPORATED California Unknown
ASYN INTERNATIONAL LTD THE ACCOUNT BOX, THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL Active Company formed on the 2022-05-19
ASYN Limited Unknown Company formed on the 2020-09-23
ASYN PORTFOLIO LIMITED BROMFIELDS THAXTED ROAD WIMBISH SAFFRON WALDEN CB10 2UT Active Company formed on the 2011-01-12
ASYN SOLUTIONS LIMITED BROMFIELDS THAXTED ROAD WIMBISH SAFFRON WALDEN CB10 2UT Active Company formed on the 2018-05-08
ASYNA LLC 700 BROADWAY Nassau NEW YORK NY 10003 Active Company formed on the 2021-03-05
ASYNC 5 LIMITED 35 HOPTON DR UNITED KINGDOM SUNDERLAND SR2 0LT Active Company formed on the 2016-01-26
Async Ads Limited Unknown Company formed on the 2021-02-03
ASYNC ASSET MANAGEMENT LTD FLAT 5 ADAM COURT OPAL STREET LONDON SE11 4HP Active - Proposal to Strike off Company formed on the 2021-02-08
ASYNC ASSOCIATES INCORPORATED Michigan UNKNOWN
ASYNC ASSOCIATES LLC Michigan UNKNOWN
ASYNC AWAIT LTD FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Active - Proposal to Strike off Company formed on the 2017-12-15
ASYNC CABLING LLC 33 MARY PITKIN PATH Suffolk SHOREHAM NY 11786 Active Company formed on the 2009-07-28
Async Cafe LLC 2103 Sweetwater Creek Dr Fort Collins CO 80528 Voluntarily Dissolved Company formed on the 2016-01-05
Async Capital LLC 1309 Coffeen Avenue Suite 3469 Sheridan, Wyoming 82801 Active Company formed on the 2021-07-12
ASYNC COMMUNICATIONS WEST COAST ROAD Singapore 127371 Dissolved Company formed on the 2008-09-10
ASYNC CONSULTING LTD 56 KEATS WAY GREENFORD UB6 9HE Active - Proposal to Strike off Company formed on the 2018-08-15
ASYNC CONSULTANCY PTY LTD Active Company formed on the 2018-09-12

Company Officers of ASYN LIMITED

Current Directors
Officer Role Date Appointed
BASIL PETRIDES
 Company Secretary 2017-05-02
BASIL PETRIDES
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
INTEGRITY SECRETARIAL LTD.
 Company Secretary 2014-10-13 2017-05-02
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED
 Company Secretary 2003-07-20 2014-10-13
GEORGY KUZNETSOV
 Director 2002-09-03 2006-10-02
HESTER JESSE GRANT
 Director 2002-08-27 2006-05-22
ANTONY TRIMIKLINIOTIS
 Director 2003-07-20 2006-05-22
SERGEY TARKIN
 Director 2002-09-03 2004-05-21
CHRISTABEL SECRETARIAL LTD
 Company Secretary 2002-08-27 2003-07-20
QA REGISTRARS LIMITED
 Nominated Secretary 2002-08-27 2002-08-27
QA NOMINEES LIMITED
 Nominated Director 2002-08-27 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL PETRIDES HELIX ASSET MANAGEMENT LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM Global House 303 Ballards Lane London N12 8NP England
2022-11-17CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM Global House 303 Ballards Lane London N12 8NP England
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-05-28AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-04-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-06-13PSC04Change of details for Mr Basil Petrides as a person with significant control on 2019-06-13
2019-06-13CH01Director's details changed for Mr Basil Petrides on 2019-06-13
2019-04-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-03-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AP03Appointment of Mr Basil Petrides as company secretary on 2017-05-02
2017-05-17TM02Termination of appointment of Integrity Secretarial Ltd. on 2017-05-02
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2016-03-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-23AP04Appointment of Integrity Secretarial Ltd. as company secretary on 2014-10-13
2015-01-21TM02Termination of appointment of Christabel Consultants & Management Limited on 2014-10-13
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0118/12/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0118/12/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0118/12/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0118/12/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17CH04SECRETARY'S DETAILS CHNAGED FOR CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED on 2009-12-19
2010-01-18AR0118/12/09 FULL LIST
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL PETRIDES / 01/12/2009
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-09-24363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-03288bDIRECTOR RESIGNED
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-26363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-03363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-16RES13REMOVE DIRECTOR 21/05/04
2004-06-16288bDIRECTOR RESIGNED
2003-11-18363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ASYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASYN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASYN LIMITED

Intangible Assets
Patents
We have not found any records of ASYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASYN LIMITED
Trademarks
We have not found any records of ASYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ASYN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0DR