AASONN LIMITED

Company Number: FC030879

active          Qynn Score: 56

Summary

Formed in 2012, AASONN LIMITED has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Branch Registration, Refer To Parent Registry.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

56

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Jun 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021
                     
      
                 
     
                                                     
  

Activity

Most Active Year

2021

Events

7

0

0

0

0

0

0

6

1

Most Active Month

Dec 2016

Events

5

0

0

0

0

0

0

5

0

Documents

Appointment of Christy O'sullivan

Type

Officers

Description

Appointment of Christy O'sullivan as a secretary on 08/07/2021

Filing Date

21/10/2021

Action Date

08/07/2021

Termination of appointment of Kevin Lefevour

Type

Officers

Description

Termination of appointment of Kevin Lefevour as a director on 25/06/2018

Filing Date

21/10/2021

Action Date

25/06/2018

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR015941 Address Change 50 broadway, london, SW1H 0RG,01/09/2020

Filing Date

21/10/2021

Action Date

n/a

Termination of appointment of Kevin Lefevour

Type

Officers

Description

Termination of appointment of Kevin Lefevour as secretary on 25/06/2018

Filing Date

21/10/2021

Action Date

25/06/2018

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR015941 Person Authorised to Represent terminated 28/04/2021 eileen dufty

Filing Date

27/07/2021

Action Date

n/a

Appointment of Joanna Murphy

Type

Officers

Description

Appointment of Joanna Murphy as a director on 21/01/2019

Filing Date

27/07/2021

Action Date

21/01/2019

Appointment of Joanna Murphy

Type

Officers

Description

Appointment of Joanna Murphy as a person authorised to represent UK establishment BR015941 on 28/04/2021.

Filing Date

27/07/2021

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR015941 Person Authorised to Represent terminated 29/09/2016 allen peterson

Filing Date

30/01/2017

Action Date

n/a

Appointment of Eileen Dufty

Type

Officers

Description

Appointment of Eileen Dufty as a person authorised to represent UK establishment BR015941 on 29/09/2016.

Filing Date

30/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

20/01/2017

Action Date

31/12/2015

Termination of appointment of Allen Peterson

Type

Officers

Description

Termination of appointment of Allen Peterson as a director on 29/09/2016

Filing Date

13/01/2017

Action Date

29/09/2016

Appointment of Chief Financial Officer Eileen Duffy

Type

Officers

Description

Appointment of Chief Financial Officer Eileen Duffy as a director on 29/09/2016

Filing Date

30/12/2016

Action Date

29/09/2016

Appointment of Kevin Lefevour

Type

Officers

Description

Appointment of Kevin Lefevour as a secretary on 29/09/2016

Filing Date

30/12/2016

Action Date

29/09/2016

Termination of appointment of Nathaniel Peterson

Type

Officers

Description

Termination of appointment of Nathaniel Peterson as a director on 29/09/2016

Filing Date

30/12/2016

Action Date

29/09/2016

Termination of appointment of Allen Peterson

Type

Officers

Description

Termination of appointment of Allen Peterson as secretary on 29/09/2016

Filing Date

30/12/2016

Action Date

29/09/2016

Appointment of Senior Legal Counsel Kevin Lefevour

Type

Officers

Description

Appointment of Senior Legal Counsel Kevin Lefevour as a director on 29/09/2016

Filing Date

30/12/2016

Action Date

29/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

17/06/2016

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/12/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

30/05/2014

Action Date

31/12/2012

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR015941 Address Change 145-157 st. John street, london, EC1V 4PW, united kingdom,01/03/2014

Filing Date

28/05/2014

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR015941 - person authorised to represent, Peterson Allen Block S East Point Business Park East Wall Dublin 3 Ireland

Filing Date

05/07/2012

Action Date

n/a

Registration of a UK establishment of an overseas company

Type

Incorporation

Description

Registration of a UK establishment of an overseas company

Filing Date

05/07/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

08/07/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AASONN LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/09/2016

Tenure

5 Yrs 2 Mths

Born

October 1966

Date Joined

21/01/2019

Tenure

2 Yrs 10 Mths

Born

May 1975

Active/Resigned

Date Joined

08/07/2021

Tenure

4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

29/09/2016

Tenure

1 Yr 8 Mths

Date Resigned

25/06/2018

Type

Director

Date Joined

05/07/2012

Tenure

4 Yrs 2 Mths

Date Resigned

29/09/2016

Type

Director

Date Joined

05/07/2012

Tenure

4 Yrs 2 Mths

Date Resigned

29/09/2016

Type

Secretary

Date Joined

29/09/2016

Tenure

1 Yr 8 Mths

Date Resigned

25/06/2018

Type

Secretary

Date Joined

05/07/2012

Tenure

4 Yrs 2 Mths

Date Resigned

29/09/2016

AASONN LIMITED currently has no recorded persons with significant control.