ASYMPTOTIC LIMITED
| Status | ACTIVE |
| Company No. | 11846080 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2019 |
| Age | 5 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ASYMPTOTIC LIMITED is an active private limited company with number 11846080. It was incorporated 5 years, 4 months, 9 days ago, on 25 February 2019. The company address is Jsa Services Ltd 4th Floor - Radius House Jsa Services Ltd 4th Floor - Radius House, Watford, WD17 1HP, Hertfordshire, England.
Company Fillings
Change person director company
Date: 24 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 23 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-23
Psc name: Mr Ming Li
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type unaudited abridged
Date: 10 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Change person director company with change date
Date: 29 Dec 2021
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-27
Officer name: Mr Ming Li
Documents
Change to a person with significant control
Date: 27 Dec 2021
Action Date: 27 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-27
Psc name: Mr Ming Li
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2021
Action Date: 27 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-27
Old address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
New address: Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-09
Officer name: Mr Ming Li
Documents
Change to a person with significant control
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-09
Psc name: Mr Ming Li
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-09
Old address: Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England
New address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 04 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-04
Psc name: Mr Ming Li
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 04 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-04
Officer name: Mr Ming Li
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous extended
Date: 11 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-24
Psc name: Mr Ming Li
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-24
Officer name: Mr Ming Li
Documents
Change registered office address company with date old address new address
Date: 24 May 2019
Action Date: 24 May 2019
Category: Address
Type: AD01
Change date: 2019-05-24
Old address: Telecom House 125-135 Preston Road Brighton BN1 6AF England
New address: Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG
Documents
Change registered office address company with date old address new address
Date: 24 May 2019
Action Date: 24 May 2019
Category: Address
Type: AD01
Change date: 2019-05-24
Old address: Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England
New address: Telecom House 125-135 Preston Road Brighton BN1 6AF
Documents
Change registered office address company with date old address new address
Date: 07 May 2019
Action Date: 07 May 2019
Category: Address
Type: AD01
Change date: 2019-05-07
Old address: Kemp House City Road London EC1V 2NX England
New address: Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG
Documents
Resolution
Date: 01 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
Old address: 45 Ranelagh Gardens London SW6 3SQ United Kingdom
New address: Kemp House City Road London EC1V 2NX
Documents
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