Asyn Limited

Active04519744 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Georgii Kuznetsov
Accounts type
Total exemption full
Region
East of England
Address
The Studio Suite 100
St. Nicholas Close
Borehamwood
WD6 3EW

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Russian
Born September 1963 (63)
Officer history (11 former)
21 April 2026
Resigned Petrides, Basil as Secretary
21 April 2026
Appointed Kuznetsov, Georgii as Director
21 April 2026
Resigned Petrides, Basil as Director
2 May 2017
Appointed Petrides, Basil as Secretary
2 May 2017
Resigned Integrity Secretarial Ltd. as Corporate Secretary
13 October 2014
Resigned Christabel Consultants & Management Limited as Corporate Secretary
13 October 2014
Appointed Integrity Secretarial Ltd. as Corporate Secretary
2 October 2006
Resigned Kuznetsov, Georgy as Director
22 May 2006
Appointed Petrides, Basil as Director
22 May 2006
Resigned Trimikliniotis, Antony as Director
22 May 2006
Resigned Jesse Grant, Hester as Director
21 May 2004
Resigned Tarkin, Sergey as Director
20 July 2003
Resigned Christabel Secretarial Ltd as Corporate Secretary
20 July 2003
Appointed Trimikliniotis, Antony as Director
20 July 2003
Appointed Christabel Consultants & Management Limited as Corporate Secretary
3 September 2002
Appointed Tarkin, Sergey as Director
3 September 2002
Appointed Kuznetsov, Georgy as Director
27 August 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 August 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
27 August 2002
Appointed Christabel Secretarial Ltd as Corporate Secretary
27 August 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
27 August 2002
Appointed Jesse Grant, Hester as Director
27 August 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born September 1963 (63)
Former controllers (1)
1 October 2025
Ceased Basil Petrides — Holds 75–100% of voting rights

Financials

Net Assets
£414,896
Cash
£352,192
Employees
1
Debt Ratio
1%
Current Ratio
130.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £500,643 £512,091 £453,509 £414,896
Balance sheet detail
202420232022202120202019
Fixed Assets£274£343£429£536£670£837
Current Assets£417,888£456,431£552,990£819,005£986,842£2,152,420
Debtors£65,696£4,050£132,579£416,568£915,129£1,932,311
Cash£352,192£452,381£420,411£402,437£71,713£220,109
Creditors (< 1 year)£3,214£3,200£41,247£318,792£525,542£1,645,719
Net Current Assets£414,674£453,231£511,743£500,213£461,300£506,701
Net Assets£414,896£453,509£512,091£500,643
Shareholder Funds£414,896£453,509£512,091£500,643£461,970£507,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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