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ASSAF FRANK LTD

ASSAF FRANK LTD is an active private limited company, incorporated on 9 January 2002. The nature of the business is Artistic creation. The company's registered office is on Mayflower Road, St. Albans. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ASSAF FRANK LTD previously had the company name SHIR OMEGA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04349550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 149 MAYFLOWER ROAD
Address Line 2PARK STREET
Post TownST. ALBANS
CountryENGLAND
PostcodeAL2 2QN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 27/01/2011 onwards:
ASSAF FRANK LTD
Prior to 27/01/2011:
SHIR OMEGA LIMITED

Directors

(The company's officers)
MRS AILSA CLAIRE FRANK
(~57 year old British national)
49 MAYFLOWER ROAD, PARK STREET, ST. ALBANS, AL2 2QN, ENGLAND
  • Current Director
  • Gives occupation as HYPNOTHERAPIST & STYLIST
  • Usually resident in ENGLAND
Appointed on 01/05/2011
MR ASSAF FRANK
(~52 year old German,british national)
49 MAYFLOWER ROAD, PARK STREET, ST. ALBANS, AL2 2QN, ENGLAND
  • Current Director
  • Gives occupation as FREELANCE PHOTOGRAPHER
  • Usually resident in ENGLAND
Appointed on 09/01/2002
MRS AILSA CLAIRE FRANK
(British national)
49 MAYFLOWER ROAD, PARK STREET, ST. ALBANS, AL2 2QN, ENGLAND
  • Current Secretary
Appointed on 09/01/2007

Shareholders

(Persons of Significant Control)
Mr Assaf Frank
(~52 year old British,German national)
49, Mayflower Road, Park Street, St. Albans, AL2 2QN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2017
Mrs Ailsa Claire Frank
(~57 year old British national)
49, Mayflower Road, Park Street, St. Albans, AL2 2QN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2017

Connections

(Shared officers)
  • MRS AILSA CLAIRE FRANK
  • MR ASSAF FRANK
  • MRS AILSA CLAIRE FRANK
  • MR ASSAF FRANK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSAF FRANK LTD: Maps

Maps show the location of the postcode of the registered office, AL2 2QN.

Map of ASSAF FRANK LTD at local scale
Map of ASSAF FRANK LTD at local scale
Map of ASSAF FRANK LTD at district scale
Map of ASSAF FRANK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL2 2QN

Other companies with registered offices in AL2 2QN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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