Asyn Limited. Head office in London. Check Director.

Asyn Limited, London

Asyn Limited is a private limited company. Located at Grove House, 2 Woodberry Grove, London N12 0DR, this 21 years old company was incorporated on 2002-08-27 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in the firm: Basil P. (appointed on 22 May 2006). Moving on to the secretaries (1 in total), we can name: Basil P. (appointed on 02 May 2017).

About
Name: Asyn Limited
Number: 04519744
Incorporation date: 2002-08-27
End of financial year: 30 August


Address:	Grove House 2 Woodberry Grove London N12 0DR
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Basil P.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,520,126	1,536,042	1,780,970	2,152,420	986,842	819,006	552,990	456,431
Fixed Assets	-	-	-	-	670	536	429	343
Total Assets Less Current Liabilities	424,037	404,495	424,038	507,538	461,970	500,749	512,172	453,574

The deadline for Asyn Limited confirmation statement filing is 2024-10-24. The previous confirmation statement was sent on 2023-10-10. The deadline for the next accounts filing is 30 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address Grove House 2 Woodberry Grove London N12 0DR. Change occurred on November 17, 2022. Company's previous address: Global House 303 Ballards Lane London N12 8NP England. filed on: 17th, November 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2020 to August 30, 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 7th, April 2020 \| accounts	Free Download (7 pages)
CH01	On June 13, 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CH01	On June 13, 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
AP03	Appointment (date: May 2, 2017) of a secretary filed on: 17th, May 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 2, 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
AD01	New registered office address Global House 303 Ballards Lane London N12 8NP. Change occurred on May 24, 2016. Company's previous address: The Studio, St Nicholas Close Elstree Herts WD6 3EW. filed on: 24th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 2.00 GBP capital
AP04	Appointment (date: October 13, 2014) of a secretary filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 13, 2014 filed on: 21st, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
CH04	Secretary's name changed on December 19, 2009 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on December 1, 2009 filed on: 18th, January 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
363s	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
363s	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, June 2007 \| accounts	Free Download (3 pages)
288b	On May 3, 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On May 3, 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
363s	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 11, 2006 (Director's particulars changed) annual return
363s	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 11, 2006 (Director's particulars changed) annual return
288c	Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
288b	On July 6, 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288b	On July 6, 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288b	On July 6, 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288b	On July 6, 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (3 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 30th, June 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 30th, June 2004 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2004 \| resolution	Free Download (1 page)
288b	On June 16, 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
288b	On June 16, 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
288b	On August 15, 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
288a	On August 15, 2003 New secretary appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
288a	On August 15, 2003 New secretary appointed filed on: 15th, August 2003 \| officers	Free Download (2 pages)
288b	On August 15, 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
288a	On August 4, 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
288a	On August 4, 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002 \| officers	Free Download (3 pages)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002 \| officers	Free Download (3 pages)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002 \| officers	Free Download (3 pages)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002 \| officers	Free Download (3 pages)
288a	On November 26, 2002 New secretary appointed filed on: 26th, November 2002 \| officers	Free Download (2 pages)
288a	On November 26, 2002 New director appointed filed on: 26th, November 2002 \| officers	Free Download (2 pages)
288a	On November 26, 2002 New director appointed filed on: 26th, November 2002 \| officers	Free Download (2 pages)
288a	On November 26, 2002 New secretary appointed filed on: 26th, November 2002 \| officers	Free Download (2 pages)
288b	On September 5, 2002 Secretary resigned filed on: 5th, September 2002 \| officers	Free Download (1 page)
288b	On September 5, 2002 Director resigned filed on: 5th, September 2002 \| officers	Free Download (2 pages)
288b	On September 5, 2002 Secretary resigned filed on: 5th, September 2002 \| officers	Free Download (1 page)
288b	On September 5, 2002 Director resigned filed on: 5th, September 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2002 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Eastglen Car Sales Ltd
Soulsisters Wellbeing Limited
The First Aid Collective Limited
Ogs Mechanics Stock Ltd


Spira Limited
Quadrum Belgrave Limited
Ethical Protection Limited

Find other company