Asci Limited. Head office in London. Check Director.

Asci Limited, London

Asci Limited is a private limited company. Registered at 27 Old Gloucester Street, London WC1N 3AX, this 12 years old business was incorporated on 2011-09-27 and is officially classified as "manufacture tv transmitters, telephony etc." (SIC code: 3220).
4 directors can be found in this company: Richard R. (appointed on 21 September 2023), Kristin V. (appointed on 01 April 2022), Rohana S. (appointed on 01 April 2022). Among the secretaries (1 in total), we can name: Richard R. (appointed on 29 September 2017).

About
Name: Asci Limited
Number: 07788176
Incorporation date: 2011-09-27
End of financial year: 30 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	3220 - Manufacture TV transmitters, telephony etc.

Company staff

People with significant control

Aquaculture Stewardship Council

6 April 2016

Address	St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	08172832
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Asci Limited confirmation statement filing is 2024-08-22. The last confirmation statement was filed on 2023-08-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Aquaculture Stewardship Council who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Salisbury Square, EC4Y 8EH London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (10 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, October 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2023-09-21 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-21 filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-21 filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-21 filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-21 filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-21 filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-21 filed on: 27th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-01 filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (24 pages)
CH01	On 2022-10-11 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2022-06-10 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 10th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-01 filed on: 10th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-01 filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-14 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-14 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-14 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-10 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-10 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-10 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-02 filed on: 7th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-16 filed on: 17th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-13 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-31 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-03-11 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (17 pages)
CH01	On 2020-09-16 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-13 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-01 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-12 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2019-06-01 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-01 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-01 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-01 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-01 filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-13 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
CH01	On 2013-11-30 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2013-11-30 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-17 filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-26 filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH England to 27 Old Gloucester Street London WC1N 3AX on 2017-10-09 filed on: 9th, October 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2017-09-29 filed on: 29th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-29 filed on: 29th, September 2017 \| officers	Free Download (1 page)
AP03	On 2017-09-29 - new secretary appointed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-12-08 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-08 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-08 filed on: 4th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-08 filed on: 4th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-08 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to St Brides House 10 Salisbury Square London EC4Y 8EH on 2016-09-16 filed on: 16th, September 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-25: 1.00 GBP capital
CH01	On 2015-10-28 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 27th, October 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 26th, October 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-18 filed on: 13th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-18 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2014-06-10 filed on: 10th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-24: 1.00 GBP capital
AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2013-10-24 filed on: 24th, October 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-10-18 filed on: 18th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-18 filed on: 18th, October 2013 \| officers	Free Download (2 pages)
AP03	On 2013-10-17 - new secretary appointed filed on: 17th, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2013-06-28 filed on: 28th, June 2013 \| address	Free Download (2 pages)
AD01	Registered office address changed from 2 Selbourne House 30 Grayshott Road London SW11 5UR United Kingdom on 2012-11-13 filed on: 13th, November 2012 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 6th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, September 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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