A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
Active - Accounts Filed
General Information
NAME
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
COMPANY NUMBER
04437948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/05/2002
(22 years and 6 months old)
WEBSITE
www.trustnet.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2003
16/04/2019
A. S. M. INVESTMENTS (UK) LIMITED
View all previous names
LONDON
W3 7RW
183-189 The Vale
London
W3 7RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.S.M. PROPERTY DEVELOPMENTS (UK) LTD | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.S.M. PROPERTY DEVELOPMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.S.M. PROPERTY DEVELOPMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.S.M. PROPERTY DEVELOPMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2013 - Present (11 years and 1 months) Secretary: 20/05/2003 - Present (21 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 34 |
View Report |
|
21/08/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2002 - Present (22 years and 6 months) 14/05/2002 - Present (22 years and 6 months) 14/05/2002 - Present (22 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.S.M. PROPERTY DEVELOPMENTS (UK) LTD | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES LIMITED | Active - Accounts Filed | View Report |
| MARKS TEY LIMITED | Active - Accounts Filed | View Report |
| MORIBUS ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Mahmood Ismailjee (931099407) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Mahmood Ismailjee (902543337) Appointed |
| 04/05/2015 | New Accounts filed |
| 02/03/2015 | Change in Reg. Office |
| 27/11/2014 | Osman Wahid (913939742) has left the board |
| 17/06/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Sanik Karia (901256341) Appointed |
| 26/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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