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Company Information for

ASENTIAN MARKETING LIMITED

21 HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LE,
Company Registration Number
05131652
Private Limited Company
Active

Company Overview

About Asentian Marketing Ltd
ASENTIAN MARKETING LIMITED was founded on 2004-05-18 and has its registered office in Leicester. The organisation's status is listed as "Active". Asentian Marketing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASENTIAN MARKETING LIMITED
 
Legal Registered Office
21 HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LE
Other companies in LE2
 
Filing Information
Company Number 05131652
Company ID Number 05131652
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2020-07-07 16:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASENTIAN MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED   LAUNDE SECRETARIES LIMITED
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Company Officers of ASENTIAN MARKETING LIMITED

Current Directors
Officer Role Date Appointed
AHMED ZAHIR KHAN
Company Secretary 2004-05-18
SHASTA KHAN
Director 2004-05-18
ZAHIR AHMED KHAN
Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2004-05-18 2004-05-18
THEYDON NOMINEES LIMITED
Nominated Director 2004-05-18 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHIR AHMED KHAN AVAILIUM MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ZAHIR AHMED KHAN PROMETHIAN LIMITED Director 2006-04-19 CURRENT 2006-04-19 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
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR AHMED KHAN / 01/04/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHASTA KHAN / 01/04/2015
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR AHMED ZAHIR KHAN on 2015-04-01
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-10AR0118/05/10 ANNUAL RETURN FULL LIST
2010-07-10CH01Director's details changed for Shasta Khan on 2009-12-31
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 18/05/09; full list of members
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/07
2007-08-21363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-09-01363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288bSECRETARY RESIGNED
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASENTIAN MARKETING 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 ASENTIAN MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASENTIAN MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-06-01 £ 8,424
Creditors Due Within One Year 2011-06-01 £ 8,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ASENTIAN MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 268
Cash Bank In Hand 2011-06-01 £ 268
Current Assets 2012-06-01 £ 8,890
Current Assets 2011-06-01 £ 8,890
Debtors 2012-06-01 £ 8,622
Debtors 2011-06-01 £ 8,622
Shareholder Funds 2012-06-01 £ 466
Shareholder Funds 2011-06-01 £ 466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASENTIAN MARKETING LIMITED registering or being granted any patents
Domain Names

ASENTIAN MARKETING LIMITED owns 2 domain names.

opalwhite.co.uk   asentian.co.uk  

Trademarks
We have not found any records of ASENTIAN MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASENTIAN MARKETING 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 (99999 - Dormant Company) as ASENTIAN MARKETING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ASENTIAN MARKETING 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 ASENTIAN MARKETING 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 ASENTIAN MARKETING 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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