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Asyn Limited

Asyn Limited is an active company incorporated on 27 August 2002 with the registered office located in London, Greater London. Asyn Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04519744
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (4 months remaining)
Contact
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 17 Nov 2022 (3 years ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1963
Mr Georgii Kuznetsov
PSC • Russian • Lives in Russia • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix Asset Management Limited
Basil Petrides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£352.19K
Decreased by £100.19K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£418.16K
Decreased by £38.61K (-8%)
Total Liabilities
-£3.27K
Increased by £1 (0%)
Net Assets
£414.9K
Decreased by £38.61K (-9%)
Debt Ratio (%)
1%
Increased by 0.07% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Basil Petrides (PSC) Resigned
3 Months Ago on 1 Oct 2025
Georgii Kuznetsov (PSC) Appointed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
9 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 May 2023
Mr Basil Petrides Details Changed
3 Years Ago on 17 Nov 2022
Mr Basil Petrides Details Changed
3 Years Ago on 17 Nov 2022
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Documents
Director's details changed for Mr Basil Petrides on 17 November 2022
Submitted on 18 Nov 2025
Secretary's details changed for Mr Basil Petrides on 17 November 2022
Submitted on 18 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 11 Nov 2025
Cessation of Basil Petrides as a person with significant control on 1 October 2025
Submitted on 7 Nov 2025
Notification of Georgii Kuznetsov as a person with significant control on 1 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Repayment History
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