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Master Data

Registry
Register court Charlottenburg (Berlin) HRB 122930
Registered
11/5/2009
Industry
Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of toolsActivities of holding companies
Purpose
Gegenstand der Zweigniederlassung: An- und Verkauf von Beteiligungen; Handel mit Waren verschiedener Art, insbesondere Spirituosen; Erstellung von Internet Anwendungen verschiedener Art, insbesondere Service Plattformen.

History

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Management

NameRole
Axel Dr. Stahmer
since 11/19/2009
Director
Andreas Stahmer
since 11/5/2009
Director

Holdings
Beta

NameOwnership
No data available

Financial Report

ASA VENTURES LIMITED

Berlin

Abbreviated Accounts 31 December 2012

Abbreviated Balance Sheet as at 31 December 2012

Notes 2012 2011
€ €
Fixed assets      
Tangible assets 2 968 690
Investments 3 14,500 14,500
    15,468 15,190
Current assets      
Stocks   1,121 2,220
Debtors   349 294
Cash at bank and in hand   1,104 5,953
    2,574 8,467
Creditors: amounts falling due within one year   (58,062) (62,341)
Net current assets (liabilities)   (55,488) (53,874)
Total assets less current liabilities   (40,020) (38,684)
Provisions for liabilities   (1,484) (1,760)
Total net assets (liabilities)   (41,504) (40,444)
Capital and reserves      
Called up share capital 4 5,500 5,500
Profit and loss account   (47,004) (45,944)
Shareholders' funds   (41,504) (40,444)
•

For the year ending 31 December 2012 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
•

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
•

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
•

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

 

Approved by the Board on 26 September 2013

And signed on their behalf by:

Axel Stahmer, Director

Notes to the Abbreviated Accounts for the period ended 31 December 2012

1 Accounting Policies

Basis of measurement and preparation of accounts

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with German tax law.

Turnover policy

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

Tangible assets depreciation policy

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful live

Fixed Assets 20% Straight Line Depreciation

2 Tangible fixed assets

€
Cost  
At 1 January 2012 1,243
Additions 688
Disposals -
Revaluations -
Transfers -
At 31 December 2012 1,931
Depreciation  
At 1 January 2012 553
Charge for the year 410
On disposals -
At 31 December 2012 963
Net book values  
At 31 December 2012 968
At 31 December 2011 690

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

3 Fixed assets Investments

The company holds 58% of the Vallure GmbH incorporated in Germany.

2012 2011
€ €
5,000 Ordinary shares of €1.10 each 5,500 5,500

Share value of is 1 GBP per ordinary ahare. At day of incorporation this corresponded to 1.1 EUR per ordinary share

5 Transactions with directors

Name of director receiving advance or credit: Axel Stahmer
Director Loan
Description of the transaction: (Interest free subordinated)
Balance at 1 January 2012: € 25,733
Advances or credits made: € 2,848
Advances or credits repaid: € 2,533
Balance at 31 December 2012: € 26,048
   
Name of director receiving advance or credit: Andreas Stahmer
Director Loan
Description of the transaction: (Interest free subordinated)
Balance at 1 January 2012: € 25,733
Advances or credits made: € 2,810
Advances or credits repaid: € 2,533
Balance at 31 December 2012: € 26,010

Both directors combined have provided a cumulated total amount of 52.058,00 EUR as interest free subordinated loans to the company.

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