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A.S.A. (UK) LIMITED (02653459)

A.S.A. (UK) LIMITED (02653459) is an active UK company. incorporated on 11 October 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. A.S.A. (UK) LIMITED has been registered for 34 years. Current directors include FARANTOURIS, Antonios.

Company Number
02653459
Status
active
Type
ltd
Incorporated
11 October 1991
Age
34 years
Address
94-102 Euston Street, London, NW1 2HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FARANTOURIS, Antonios
SIC Codes
74990

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A.S.A. (UK) LIMITED

A.S.A. (UK) LIMITED is an active company incorporated on 11 October 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. A.S.A. (UK) LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02653459

LTD Company

Age

34 Years

Incorporated 11 October 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026
Contact
Address

94-102 Euston Street London, NW1 2HA,

Previous Addresses

C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
From: 2 October 2015To: 3 May 2024
Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY
From: 11 October 1991To: 2 October 2015
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Oct 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

JACOBS, David Anthony

Active
Euston Street, LondonNW1 2HA
Secretary
Appointed N/A

FARANTOURIS, Antonios

Active
Euston Street, LondonNW1 2HA
Born October 1964
Director
Appointed 06 Mar 2007

RUGGERI, Ivan

Resigned
46 Pyrland Road, LondonN5 2JD
Secretary
Appointed 11 Oct 1991
Resigned 22 Feb 1993

MBC SECRETARIES LIMITED

Resigned
Classic House, LondonEC1V 9BP
Corporate nominee secretary
Appointed 11 Oct 1991
Resigned 11 Oct 1991

COOK, Sarah

Resigned
10 Maritime Street, LondonE3 4QQ
Born September 1964
Director
Appointed 11 Oct 1991
Resigned 22 Feb 1993

NEIGER, Shmuel

Resigned
Flat 16, LondonW2 6QA
Born December 1957
Director
Appointed 06 Mar 2007
Resigned 15 Oct 2008

RUGGERI, Ivan

Resigned
46 Pyrland Road, LondonN5 2JD
Born May 1951
Director
Appointed 11 Oct 1991
Resigned 22 Feb 1993

SHANLEY, Angela

Resigned
72 Westbourne Terrace, LondonW2 6QA
Born April 1947
Director
Appointed 11 Oct 1991
Resigned 06 Mar 2007

YASSEMI, Amalia

Resigned
5 Kent Court, LondonW3 0HS
Born February 1957
Director
Appointed 01 Apr 1994
Resigned 03 Apr 1997

MBC NOMINEES LIMITED

Resigned
Classic House, LondonEC1V 9BP
Corporate nominee director
Appointed 11 Oct 1991
Resigned 11 Oct 1991

Persons with significant control

1

Mr Antonios Farantouris

Active
Euston Street, LondonNW1 2HA
Born October 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Micro Entity
10 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
1 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Dormant
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Dormant
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
19 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 January 2009
AAAnnual Accounts
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2008
AAAnnual Accounts
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
27 November 2007
363aAnnual Return
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
29 November 2006
AAAnnual Accounts
Legacy
25 October 2006
363aAnnual Return
Legacy
26 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 November 2004
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 2004
AAAnnual Accounts
Legacy
23 October 2003
363sAnnual Return (shuttle)
Legacy
23 October 2003
287Change of Registered Office
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 December 2001
AAAnnual Accounts
Legacy
30 November 2001
363sAnnual Return (shuttle)
Legacy
13 December 2000
363sAnnual Return (shuttle)
Legacy
3 November 2000
288cChange of Particulars
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Legacy
1 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1999
AAAnnual Accounts
Legacy
2 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 November 1998
AAAnnual Accounts
Accounts With Accounts Type Small
28 January 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Legacy
4 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 February 1997
AAAnnual Accounts
Legacy
6 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1996
AAAnnual Accounts
Legacy
29 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1995
AAAnnual Accounts
Legacy
6 January 1995
363sAnnual Return (shuttle)
Legacy
23 May 1994
288288
Legacy
14 December 1993
363sAnnual Return (shuttle)
Legacy
21 August 1993
288288
Accounts With Accounts Type Small
11 August 1993
AAAnnual Accounts
Legacy
8 March 1993
287Change of Registered Office
Legacy
8 March 1993
288288
Legacy
8 March 1993
363sAnnual Return (shuttle)
Legacy
5 March 1992
88(2)R88(2)R
Legacy
5 March 1992
224224
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Incorporation Company
11 October 1991
NEWINCIncorporation