Asi Publications Limited. net worth, address, company information. Free

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Asi Publications Limited (number 05999781) is a private limited company legally formed on 2006-11-15 in England. This firm is located at 43 Hatton Garden, London EC1N 8EL. Asi Publications Limited is operating under SIC code: 58190 which stands for "other publishing activities".

Company details

Name	Asi Publications Limited
Number	05999781
Date of Incorporation:	2006-11-15
End of financial year:	31 December
Address:	43 Hatton Garden, London, EC1N 8EL
SIC code:	58190 - Other publishing activities

Moving to the 4 directors that can be found in the firm, we can name: Sean W. (appointed on 27 September 2023), Andrew E. (appointment date: 01 September 2023), Gregory H. (appointed on 01 September 2023). 1 secretary is there in the company: Andrew E. (appointed on 01 September 2023). The Companies House lists 4 persons of significant control, namely: Gregory H. has substantial control or influence, Tony S. has over 1/2 to 3/4 of shares , Maria H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	188,788	185,161	267,499	188,721	240,881	238,430	179,856	103,169
Fixed Assets	2,498	5,042	5,236	6,035	6,588	6,168	4,907	3,705
Total Assets Less Current Liabilities	12,131	17,065	2,523	13,785	73,069	118,990	64,491	37,237

People with significant control

Gregory H.

1 September 2023

Nature of control:	significiant influence or control

Tony S.

1 September 2023

Nature of control:	50,01-75% shares

Maria H.

15 November 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Adrian B.

15 November 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) On Wed, 27th Sep 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)

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(AP01) On Wed, 27th Sep 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 1st Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Conyers Avenue Birkdale Southport PR8 4SZ England on Tue, 12th Sep 2023 to 43 Hatton Garden London EC1N 8EL filed on: 12th, September 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Sep 2023: 1111.11 GBP filed on: 12th, September 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Mon, 7th Jun 2021: 1000.00 GBP filed on: 5th, July 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, July 2021 \| incorporation	Free Download (23 pages)
(SH02) Sub-division of shares on Mon, 7th Jun 2021 filed on: 2nd, July 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Sun, 1st Dec 2019: 1.00 GBP filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP on Wed, 16th Nov 2016 to 1 Conyers Avenue Birkdale Southport PR8 4SZ filed on: 16th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Thu, 31st Dec 2015 from Mon, 30th Nov 2015 filed on: 6th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On Wed, 1st Apr 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Apr 2015 secretary's details were changed filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 19th Nov 2014: 1.00 GBP capital
(AD01) Company moved to new address on Wed, 11th Dec 2013. Old Address: 77a Freshfield Road Formby Liverpool L37 7BG filed on: 11th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 19th Aug 2013 filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 19th Aug 2013. Old Address: 9 Marsh Brows Formby Liverpool L37 3PD United Kingdom filed on: 19th, August 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 20th Feb 2013. Old Address: C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP United Kingdom filed on: 20th, February 2013 \| address	Free Download (1 page)
(AP01) On Wed, 20th Feb 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 30th Oct 2012. Old Address: C/O Pentagon Consulting, Beech Court, Summers Rd Burnham Bucks SL1 7EP filed on: 30th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 2nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(288a) On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 24th May 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 16th Nov 2006 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 16th Nov 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 16th Nov 2006 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 16th Nov 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (9 pages)

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