AL

ASYN LIMITED

Active

Company number 04519744

Borehamwood, England · Incorporated 27 August 2002

The Studio Suite 100, St. Nicholas Close, Borehamwood, Hertfordshire, WD6 3EW, England

Last updated on 21 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 August 2002 and registered in England and Wales, ASYN LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at The Studio Suite 100, St. Nicholas Close, Borehamwood, Hertfordshire, WD6 3EW, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr Georgii Kuznetsov is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KUZNETSOV, Georgii (appointed 21 April 2026). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 6 June 2026. The next accounts are due by 30 May 2027. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 85 filings are recorded against the company at Companies House, most recently an accounts filing on 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
30 May 2027
9 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KG
KUZNETSOV, Georgii
Director
21 April 2026
PB
PETRIDES, Basil
Secretary · Resigned
2 May 2017
IS
INTEGRITY SECRETARIAL LTD.
Corporate Secretary · Resigned
13 October 2014
PB
PETRIDES, Basil
Director · Resigned
22 May 2006
TA
TRIMIKLINIOTIS, Antony
Director · Resigned
20 July 2003
CC
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED
Corporate Secretary · Resigned
20 July 2003
TS
TARKIN, Sergey
Director · Resigned
3 September 2002
KG
KUZNETSOV, Georgy
Director · Resigned
3 September 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
27 August 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 August 2002
CS
CHRISTABEL SECRETARIAL LTD
Corporate Secretary · Resigned
27 August 2002
JG
JESSE GRANT, Hester
Director · Resigned
27 August 2002

Persons with significant control

PS
Mr Georgii Kuznetsov
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Change Person Secretary Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Small
Accounts
8 October 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Incorporation Company
Incorporation
27 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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