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Asi Solutions Limited

Asi Solutions Limited is an active company incorporated on 13 August 2003 with the registered office located in Milton Keynes, Buckinghamshire. Asi Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04865497
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (5 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office 1, 72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF
England
Address changed on 5 Jan 2026 (18 days ago)
Previous address was 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
Telephone
01908246000
Email
Available in Endole App
People
Officers
5
Shareholders
93
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1960
Director • Dutch • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentworth Laboratories Limited
Aldbury Secretaries Limited is a mutual person.
Active
Clare Court Management Company (Dunstable) Limited
Aldbury Secretaries Limited is a mutual person.
Active
D F Crash Repairs Limited
Aldbury Secretaries Limited is a mutual person.
Active
OLD Print Works (Newport Pagnell) Limited
Aldbury Secretaries Limited is a mutual person.
Active
109 Wilberforce Road Management Limited
Aldbury Secretaries Limited is a mutual person.
Active
Merit Li-Lin UK Limited
Aldbury Secretaries Limited is a mutual person.
Active
42 Bouverie Road Management Ltd
Aldbury Secretaries Limited is a mutual person.
Active
A C S Provision Limited
Aldbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593K
Decreased by £340K (-36%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.47M
Increased by £85K (+6%)
Total Liabilities
-£1.23M
Increased by £65K (+6%)
Net Assets
£236K
Increased by £20K (+9%)
Debt Ratio (%)
84%
Decreased by 0.46% (-1%)
Latest Activity
Registered Address Changed
18 Days Ago on 5 Jan 2026
Aldbury Secretaries Limited Details Changed
21 Days Ago on 2 Jan 2026
James Cunningham Christie Details Changed
2 Months Ago on 20 Nov 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 14 May 2025
Craig Alan Marshall Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Edgar James Swaab Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Aug 2023
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Documents
Secretary's details changed for Aldbury Secretaries Limited on 2 January 2026
Submitted on 14 Jan 2026
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for James Cunningham Christie on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Appointment of Craig Alan Marshall as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Director's details changed for Edgar James Swaab on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 12 August 2023 with updates
Submitted on 16 Aug 2023
Repayment History
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