Company information:
Asdem Limited (No: 02227870)
Address: NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, ENGLAND
Status: Active
Incorporated: 03-Jul-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ANDREW WILDING ( DOB: Sep-1963 From: May-2017 )
Resigned Director: STEPHEN GORDON COX ( DOB: Nov-1965 From: May-2017 To: Nov-2018 )
Resigned Director: AMOL RAVINDRA DESHMUKH ( From: May-2017 To: Aug-2018 )
Resigned Director: PHILIP JOHN PARRY ( DOB: Nov-1969 From: May-2017 To: Nov-2018 )
Resigned Director: ROGER KAREL SEPKES ( DOB: Apr-1946 From: Aug-1991 To: May-2017 )
Resigned Director: ANN TURNER ( DOB: Jun-1951 From: Aug-1991 To: May-1996 )
Resigned Secretary: PHILIP POLLOCK ( DOB: Apr-1949 From: Aug-1991 To: May-2017 )
Persons of Significant Control:
Spinnaker Global Limited, Cobat House 1446-1448 London Road, Leigh On Sea, Essex, SS9 2UW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-13, Ceased: 2018-11-30)
Mr Andrew Wilding, Cobat House 1446-1448 London Road, Leigh On Sea, Essex, SS9 2UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-13)
Mr Roger Karel Sepkes, G7 Waterfront Studios 1 Dock Road, London, E16 1AH, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,178 | 6,132 | 4,930 | 3,698 | 4,655 | 5,556 | 0.0,1178.0,6132.0,4930.0,3698.0,4655.0,5556.0 | |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 95,038 | 209,823 | 114,936 | 97,347 | 166,785 | 147,300 | 141,439 | 95038.0,209823.0,114936.0,97347.0,166785.0,147300.0,141439.0 |
| Current assets / Debtors | 22,470 | 22470.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 72,568 | 72568.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 73,801 | 29,759 | 31,994 | -52,784 | -131,751 | -182,432 | -236,954 | 73801.0,29759.0,31994.0,-52784.0,-131751.0,-182432.0,-236954.0 |
| Total assets less current liabilities | 73,801 | 30,937 | 25,862 | -47,854 | -128,053 | -177,777 | -231,398 | 73801.0,30937.0,25862.0,-47854.0,-128053.0,-177777.0,-231398.0 |
| Net assets (liabilities) | 73,801 | 28,937 | 28,212 | -50,244 | -131,923 | -181,697 | -237,118 | 73801.0,28937.0,28212.0,-50244.0,-131923.0,-181697.0,-237118.0 |
| Equity / share capital and reserves | 73,801 | 28,937 | 28,212 | -50,244 | -131,923 | -181,697 | -237,118 | 73801.0,28937.0,28212.0,-50244.0,-131923.0,-181697.0,-237118.0 |