Asentis Limited

DataGardener
asentis limited
dissolved
Unknown

Asentis Limited

04445149•Private Limited With Share Capital

7Th Floor 20 St. Andrew Street, London, EC4A3AG
Website

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Incorporated

22/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

Asentis Limited (04445149) is a private limited with share capital incorporated on 22/05/2002 (23 years old) and registered in london, EC4A3AG. The company operates under SIC code 78200 - temporary employment agency activities.

Asentis limited is a staffing and recruiting company based out of dunstan house 14a st cross street, london, united kingdom.

Private Limited With Share Capital
SIC: 78200
Unknown
Incorporated 22/05/2002
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
G
gareth john newton
director
D
derek boyd simpson
director
M
malcolm joseph fernandes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Resolution
Category:Resolution
Date:27-10-2021
Memorandum Articles
Category:Incorporation
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Mortgage
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Address
Date:20-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:11-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:23-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Address
Date:30-05-2003
Legacy
Category:Accounts
Date:18-03-2003
Legacy
Category:Mortgage
Date:15-03-2003
Legacy
Category:Officers
Date:04-09-2002
Incorporation Company
Category:Incorporation
Date:22-05-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date29/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

7Th Floor 20 St. Andrew Street, London, EC4A3AGRegistered

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Contact

www.asentis.co.uk
7Th Floor 20 St. Andrew Street, London, EC4A3AG