Asap Ventures Limited
Company Profile
dissolved
UnknownAsap Ventures Limited
04278063•Private Limited With Share Capital
6Th Floor Bank House, Cherry Street, Birmingham, B25AL
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Incorporated
29/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Asap Ventures Limited (04278063) is a private limited with share capital incorporated on 29/08/2001 (24 years old) and registered in birmingham, B25AL. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 29/08/2001
B25AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Cancellation Shares
Category:Capital
Date:19-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Capital Cancellation Shares
Category:Capital
Date:15-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:20-09-2007
Memorandum Articles
Category:Incorporation
Date:05-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2007
Legacy
Category:Officers
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Mortgage
Date:28-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Address
Date:18-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Address
Date:12-08-2005
Legacy
Category:Capital
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Memorandum Articles
Category:Incorporation
Date:13-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Accounts
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Incorporation Company
Category:Incorporation
Date:29-08-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2020
Filing Date15/07/2019
Latest Accounts31/01/2019
Trading Addresses
6Th Floor Bank House, Cherry Street, Birmingham, B2 5Al, B25ALRegistered
First Floor, Dorna House Two, Guildford Road, Woking, Surrey, GU249PW
Related Companies
10
Contact
6Th Floor Bank House, Cherry Street, Birmingham, B25AL