Company NameAsk Global Solutions Ltd
DirectorFivos Aurelio Polymniou
Company StatusActive
Company Number10639436
CategoryPrivate Limited Company
Incorporation Date25 February 2017(7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Fivos Aurelio Polymniou
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Fletcher Street Stockport
Cheshire
SK1 1DY
Director NameMrs Karen Lynette Polymniou
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityWelsh
StatusResigned
Appointed18 February 2019(1 year, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 The Crescent
Stockport
SK3 8SN

Location

Registered Address25 Fletcher Street
Stockport
Cheshire
SK1 1DY
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months from now)

Charges

18 February 2019Delivered on: 20 February 2019
Persons entitled: Blackrock Secured Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

29 January 2021Micro company accounts made up to 29 February 2020 (6 pages)
28 August 2020Termination of appointment of Karen Lynette Polymniou as a director on 1 August 2020 (1 page)
1 June 2020Withdrawal of a person with significant control statement on 1 June 2020 (2 pages)
1 June 2020Notification of Fivos Aurelio Polymniou as a person with significant control on 28 February 2017 (2 pages)
2 March 2020Confirmation statement made on 24 February 2020 with updates (4 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
8 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
20 February 2019Registration of charge 106394360001, created on 18 February 2019 (8 pages)
18 February 2019Appointment of Mrs Karen Lynette Polymniou as a director on 18 February 2019 (2 pages)
23 November 2018Micro company accounts made up to 28 February 2018 (7 pages)
4 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
25 February 2017Incorporation
Statement of capital on 2017-02-25
  • GBP 100
(27 pages)
25 February 2017Incorporation
Statement of capital on 2017-02-25
  • GBP 100
(27 pages)