ASI BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
ASI BRANDS LIMITED
COMPANY NUMBER
SC167312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
29/07/1996
(28 years and 4 months old)
WEBSITE
www.kappastore.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
09/08/1996
19/02/2024
KAPPA G.B. LIMITED
View all previous names
PERTHSHIRE
PH10 6NW
Telephone: 01250874567
TPS: No
2nd Floor
Darwen End Stand
Ewood Prk
Blackburn, Lancashire
BB2 4JF
6 Whitehurst Avenue
Hitchin
Hertfordshire
SG5 1SR
Freeport Designer Village
Castleford
West Yorkshire
WF10 4FR
Yard Road
Blairgowrie
Perthshire
PH10 6NW
Telephone: 874567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAMECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAPPA G.B. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASI BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASI BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASI BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1996 - Present (28 years and 3 months) Born in Aug 1933 (age: 91) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/11/1997 - Present (27years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
21/11/1997 - Present (27years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/11/1997 - Present (27years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/11/1997 - Present (27years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAMECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDBLAIR SPORTS IMPORTERS LIMITED | Active - Accounts Filed | View Report |
| GL DAMECK LIMITED | Active - Accounts Filed | View Report |
| KAPPA G.B. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Diana Winton Scott (900041736) has left the board |
| 14/03/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 23/08/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Ashley Scott (918583741) Appointed |
| 13/03/2014 | New Board Member Clare Owen Scott (918583649) Appointed |
| 13/03/2014 | New Board Member Duncan Clayton Ryan (918583643) Appointed |
| 09/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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