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Company Information for

ASRR LIMITED

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
06734599
Private Limited Company
Liquidation

Company Overview

About Asrr Ltd
ASRR LIMITED was founded on 2008-10-28 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Asrr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASRR LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in TN22
 
Previous Names
ANTHEM A V SOLUTIONS LIMITED15/08/2015
Filing Information
Company Number 06734599
Company ID Number 06734599
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 28/10/2014
Return next due 25/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASRR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name ASRR LIMITED
The following companies were found which have the same name as ASRR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASRR 18 GP LLC Delaware Unknown
ASRR 18 JV LLC Delaware Unknown
ASRR 18 LLC Delaware Unknown
ASRR 33 LLC Delaware Unknown
ASRR 39 LLC 29 BROADWAY SUITE 2400 Albany NEW YORK NY 10006 Active Company formed on the 2012-10-24
ASRR AIR LLC 5011 SOUTH STATE ROAD 7, SUITE 106 DAVIE FL 33314 Inactive Company formed on the 2015-12-24
ASRR CO LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1RL Active Company formed on the 2022-05-25
ASRR CONSULTANTS, L.L.C. 9628 SELKIRK DR EL PASO TX 79925 Forfeited Company formed on the 2022-03-23
ASRR CROSBY, LLC 261 MADISON AVENUE 27TH FLOOR NEW YORK NY 10016 Active Company formed on the 2014-06-17
ASRR DELI GROCERY CORP. 343 E. 138TH STREET BRONX BRONX NEW YORK 10454 Active Company formed on the 2011-08-24
ASRR DTM LP Delaware Unknown
ASRR FASCIANO LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 Active Company formed on the 2016-09-29
ASRR GROUP PTY LTD NSW 2150 Active Company formed on the 2016-08-02
ASRR GUIDED TRIPS PRIVATE LIMITED 6/8 SARVAPRIYA VIHAR NEW DELHI Delhi 110016 ACTIVE Company formed on the 2013-12-13
ASRR Holdings, Inc. 235 Montgomery St No 600 San Francisco CA 94104 Active Company formed on the 2014-09-15
ASRR HOLDINGS LLC Delaware Unknown
ASRR INC North Carolina Unknown
ASRR INCORPORATED New Jersey Unknown
ASRR INTERNATIONAL LTD 85, ST. JOHN STREET, VALLETTA Unknown
ASRR LLC 17610 NORTHWEST FWY JERSEY VLG TX 77065 Active Company formed on the 2011-06-21

Company Officers of ASRR LIMITED

Current Directors
Officer Role Date Appointed
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE ROSER
Director 2008-10-28 2015-05-25
ALAN ROSER
Director 2008-10-28 2015-03-25

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
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2017-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-24
2016-12-064.68 Liquidators' statement of receipts and payments to 2016-09-24
2015-10-092.24BAdministrator's progress report to 2015-09-25
2015-10-09600Appointment of a voluntary liquidator
2015-09-252.34BNotice of move from Administration to creditors voluntary liquidation
2015-09-082.23BResult of meeting of creditors
2015-08-15RES15CHANGE OF NAME 17/07/2015
2015-08-15CERTNMCompany name changed anthem a v solutions LIMITED\certificate issued on 15/08/15
2015-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-132.17BStatement of administrator's proposal
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ROSER
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROSER
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ROSER
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROSER
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2015-06-252.12BAppointment of an administrator
2015-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0128/10/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-10AR0128/10/09 FULL LIST
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE ROSER / 01/12/2009
2009-11-19AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ASRR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-12-23
Appointment of Liquidators2015-10-08
Meetings of Creditors2015-08-07
Appointment of Administrators2015-06-23
Fines / Sanctions
No fines or sanctions have been issued against ASRR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-05-27 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ASRR LIMITED

Intangible Assets
Patents
We have not found any records of ASRR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASRR LIMITED
Trademarks
We have not found any records of ASRR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASRR 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 (47540 - Retail sale of electrical household appliances in specialised stores) as ASRR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASRR 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.
Import/Export of Goods
Goods imported/exported by ASRR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0085229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASRR LIMITEDEvent Date2015-09-25
Susan Maund and Thomas DArcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH :
 
Initiating party Event TypeAppointment of Administrators
Defending partyANTHEM AV SOLUTIONS LIMITEDEvent Date2015-06-12
In the High Court of Justice case number 3940 Susan Maund and Thomas DArcy (IP Nos 8923 and 10852) both of White Maund , 44-46 Old Steine, Brighton BN1 1NH :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyASRR LIMITEDEvent Date2015-06-12
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators to White Maund, 44-46 Old Steine, Brighton BN1 1NH by 2 February 2016 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund LLP , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 25 September 2015 . Further information about this case is available from Sam Hewitt at the offices of White Maund at info@whitemaund.co.uk. Susan Maund and Thomas D'Arcy , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyASRR LIMITEDEvent Date
In the High Court of Justice, Chancery Division case number 3940 NOTICE IS HEREBY GIVEN that the business of an initial creditors meeting is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 21 August 2015. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if; he has given to the Joint Administrators at White Maund , 44-46 Old Steine, Brighton, BN1 1NH not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Susan Maund (IP Number 8923) and Thomas DArcy (Ip Number 10852) of White Maund, 44-46 Old Steine, Brighton, BN1 1NH were appointed Joint Administrators of the Company on 12 June 2015. Susan Maund Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASRR 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 ASRR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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