ASITE LIMITED
Company Number 02004015
Status
Active
Incorporated
March 25, 1986
Entity Type
Ltd
Registered Office
7th Floor Leconfield House
London
W1J 5JA
63110
Previous Names
ASITE PLC
Ceased on May 22, 2009
PREMISYS TECHNOLOGIES PLC
Ceased on Jan 14, 2002
PREMISYS GROUP PLC
Ceased on Oct 31, 2000
WML GROUP PLC
Ceased on Sep 13, 1999
WHINNEY MACKAY-LEWIS PLC
Ceased on Mar 11, 1998
PLANFINAL PUBLIC LIMITED COMPANY
Ceased on Aug 28, 1986
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASITE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02004015, this organization has been active since March 1986. Primarily in the 63110 sector, the business maintains its official headquarters at 7th Floor Leconfield House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 21, 2026
Accounts
Jul 27, 2026
Officers
Jul 2, 2026
Confirmation Statement
Oct 22, 2025
Officers
Oct 20, 2025
Mortgage
Jun 26, 2025
Resolution
Apr 25, 2025
Accounts
Mar 31, 2025
Confirmation Statement
Nov 1, 2024
Persons With Significant Control
Sep 9, 2024
Gazette
May 29, 2024
Gazette
May 28, 2024
Accounts
May 24, 2024
Insolvency
Dec 5, 2023
Capital
Dec 5, 2023
Capital
Dec 5, 2023
Confirmation Statement
Nov 22, 2023
Persons With Significant Control
Nov 13, 2023
Accounts
Jul 15, 2023
Capital
Apr 13, 2023
Confirmation Statement
Nov 17, 2022
Capital
Aug 16, 2022
Officers
Jun 8, 2022
Officers
Jun 8, 2022
Officers
Jun 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Victor And Violet Limited
• Ownership of shares 25 to 50 percent
B And C Plaza Limited
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
9%
over 40 years
Directory of Officers
Active
Active
Active
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