Blast Absorption Systems Limited

General information

Name:

Blast Absorption Systems Ltd

Office Address:

21 Knightsbridge Belgravia SW1X 7LY London

Number: 07023233

Incorporation date: 2009-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London with reg. no. 07023233. The firm was set up in 2009. The headquarters of this firm is situated at 21 Knightsbridge Belgravia. The zip code is SW1X 7LY. The company's Standard Industrial Classification Code is 72190: Other research and experimental development on natural sciences and engineering. Blast Absorption Systems Ltd reported its latest accounts for the period up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was filed on Mon, 18th Sep 2023.

Our database describing this enterprise's members shows us there are three directors: Julian W., Eric N. and Simone D. who joined the company's Management Board on 2009-10-18, 2009-09-18. In addition, the director's efforts are helped with by a secretary - Simone D., who was chosen by the following business in July 2016.

Financial data based on annual reports

Company staff

Simone D.

Role: Secretary

Appointed: 22 July 2016

Latest update: 9 April 2024

Julian W.

Role: Director

Appointed: 18 October 2009

Latest update: 9 April 2024

Eric N.

Role: Director

Appointed: 18 September 2009

Latest update: 9 April 2024

Simone D.

Role: Director

Appointed: 18 September 2009

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simone D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simone D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 June 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 January 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 May 2015
Annual Accounts 06 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 06 April 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 18th September 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 72190 : Other research and experimental development on natural sciences and engineering
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