ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Asi Capital & Developments Ltd

Asi Capital & Developments Ltd is a liquidation company incorporated on 6 May 2020 with the registered office located in Manchester, Greater Manchester. Asi Capital & Developments Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12587900
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 111 days
Dated 5 May 2024 (1 year 4 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Cg & Co
27 Byrom Street
Manchester
M3 4PF
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 76C Davyhulme Road Urmston Manchester M41 7DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Nov 1994
Mr Lawrence Charles Burke
PSC • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mob Commercial Consultants Ltd
Lawrence Charles Burke is a mutual person.
Active
Asi Hmo Ltd
Lawrence Charles Burke is a mutual person.
Active
Asi Hazelwood Ventures Ltd
Lawrence Charles Burke is a mutual person.
Active
Asi M30 JV Limited
Lawrence Charles Burke is a mutual person.
Active
Asi Property Peake Ltd
Lawrence Charles Burke is a mutual person.
Active
ALL Aspect Commericial Cleaning Ltd
Lawrence Charles Burke is a mutual person.
Dissolved
Synergein Developments Limited
Lawrence Charles Burke is a mutual person.
Dissolved
LMBC Investments Ltd
Lawrence Charles Burke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£235.71K
Increased by £154.89K (+192%)
Total Liabilities
-£235.71K
Increased by £162.08K (+220%)
Net Assets
£0
Decreased by £7.19K (-100%)
Debt Ratio (%)
100%
Increased by 8.89% (+10%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Amended Micro Accounts Submitted
3 Months Ago on 22 May 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Get Credit Report
Discover Asi Capital & Developments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 3 Jul 2025
Registered office address changed from 76C Davyhulme Road Urmston Manchester M41 7DN England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 3 July 2025
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Amended micro company accounts made up to 31 May 2024
Submitted on 22 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Micro company accounts made up to 30 May 2023
Submitted on 16 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 13 May 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 9 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year