2asb Ltd (02705357) - OpenCompanies

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	9 Apr 1992	9 Apr 1992
MACLACHLAN, Alexander Edward	Secretary	9 Apr 1992	2 Feb 2000
WINTER, Mary Winifred	Secretary	2 Feb 2000	1 Jan 2004
KELLOW, Michael John	Director	1 Jan 2001	23 Mar 2004
ALLEE, Matthew Joseph Thomas	Director	11 Oct 2010	31 Mar 2018
SMITH, Graeme Douglas Woodwiss	Director	9 Apr 1992	10 Dec 2019
HARMAN, Lara Jean	Director	10 Dec 2019	2 Mar 2021
SMITH, Irene Helen	Director	2 Apr 2007	2 Mar 2021
SMITH, Irene Helen	Secretary	1 Mar 2004	3 Mar 2021
CAREFOR IT LIMITED	Corporate-Director	2 Mar 2020	14 Nov 2024
BEDFORD, Richard James	Director	3 Mar 2021
BEDFORD, Richard	Secretary	3 Mar 2021

Name	Nature of control	Notified	Ceased
Mr Graeme Douglas Woodwiss Smith	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	10 Dec 2019
Mrs Irene Helen Smith	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	10 Dec 2019	6 Apr 2021
S2ab Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2021

Year ended	Net assets	Cash	Employees
31 Jul 2021	-£183,579	-	10
31 Jul 2020	£17,989	£8,072	11
31 Jul 2019	£189,546	£64,035	-
31 Jul 2018	£155,014	-	-
31 Jul 2017	£147,778	-	-
31 Jul 2016	£157,432	-	-
31 Jul 2015	£153,973	-	-
31 Jul 2014	£176,348	-	-
31 Jul 2013	£165,934	-	-
31 Jul 2012	£127,971	-	-
31 Jul 2011	£97,360	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
30 Jun 1999	-	-	-
30 Jun 1998	-	-	-
30 Jun 1997	-	-	-
30 Jun 1996	-	-	-
30 Jun 1995	-	-	-
30 Jun 1994	-	-	-
30 Jun 1993	-	-	-

2asb Ltd → S2ab Ltd