Asynt Limited. Head office in Ely. Check Director.

Asynt Limited, Ely

Asynt Limited is a private limited company. Registered at Unit 29, Hall Barn Road Industrial Estate Hall Barn Road, Isleham, Ely CB7 5RJ, the aforementioned 19 years old business was incorporated on 2004-06-22 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification: 26511).
2 directors can be found in the firm: Louisa F. (appointed on 22 June 2004), Martyn F. (appointed on 22 June 2004). Moving on to the secretaries (1 in total), we can name: Louisa F. (appointed on 22 June 2004).

About
Name: Asynt Limited
Number: 05160407
Incorporation date: 2004-06-22
End of financial year: 31 December


Address:	Unit 29, Hall Barn Road Industrial Estate Hall Barn Road Isleham Ely CB7 5RJ
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Martyn F.

6 April 2016

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

Louisa F.

6 April 2016

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

Financial data

Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	428,241	402,071	830,875	560,464	610,495	971,976	1,050,945	1,431,956	1,762,808
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	245,962	189,842	-	-	-	-	-	-	-
Tangible Fixed Assets	51,797	50,221	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	251,250	194,093	233,701	303,081	354,874	564,437	638,894	949,353	1,285,099
Fixed Assets	-	-	-	-	-	-	135,205	160,182	267,829

The deadline for Asynt Limited confirmation statement filing is 2024-07-06. The most recent one was filed on 2023-06-22. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Martyn F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Louisa F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, May 2021 \| accounts	Free Download (12 pages)
CH01	On Tuesday 31st March 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
CH01	On Thursday 25th June 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (11 pages)
CH01	On Sunday 31st March 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CH01	On Sunday 31st March 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CH01	On Sunday 31st March 2019 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CH03	On Wednesday 26th June 2019 secretary's details were changed filed on: 26th, June 2019 \| officers	Free Download (1 page)
CH03	On Sunday 31st March 2019 secretary's details were changed filed on: 26th, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2019 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Friday 18th January 2019 filed on: 13th, February 2019 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR to Unit 29, Hall Barn Road Industrial Estate Hall Barn Road Isleham Ely CB7 5RJ on Friday 20th July 2018 filed on: 20th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
CH01	On Wednesday 1st July 2015 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2015 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
CH03	On Wednesday 1st July 2015 secretary's details were changed filed on: 6th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 22nd June 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd June 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 22nd June 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th August 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 22nd June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 27th February 2012 from 14 Coach Mews the Broadway Stives Huntingdon Cambridgeshire PE27 5BN filed on: 27th, February 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 22nd June 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd June 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 22nd July 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 22nd July 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, June 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 29/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, June 2004 \| address	Free Download (1 page)
288a	On Tuesday 29th June 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 29th June 2004 New secretary appointed;new director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 29th June 2004 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On Tuesday 29th June 2004 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On Tuesday 29th June 2004 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On Tuesday 29th June 2004 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288a	On Tuesday 29th June 2004 New secretary appointed;new director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 29th June 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, June 2004 \| incorporation	Free Download (12 pages)

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