Asyn Limited

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Micro

Asyn Limited

04519744Private Limited With Share Capital

The Studio Suite 100, St. Nicholas Close, Borehamwood, WD63EW
Incorporated

27/08/2002

Company Age

24 years

Directors

1

Employees

1

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Asyn Limited (04519744) is a private limited with share capital incorporated on 27/08/2002 (24 years old) and registered in borehamwood, WD63EW. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 27/08/2002
WD63EW
1 employees

Financial Overview

Total Assets

£379.3K

Liabilities

£12.1K

Net Assets

£367.2K

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£283.1K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Resolution
Category:Resolution
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Incorporation Company
Category:Incorporation
Date:27-08-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/05/2027
Filing Date29/05/2026
Latest Accounts31/08/2025

Trading Addresses

Grove House, 2 Woodberry Grove, London, N120DR
The Studio Suite 100, St. Nicholas Close, Borehamwood, Hertfordshire Wd6 3E, WD63EWRegistered

Related Companies

1

Contact

www.asynsolutions.com
The Studio Suite 100, St. Nicholas Close, Borehamwood, WD63EW