This company is commonly known as Asertis Ltd. The company was founded 6 years ago and was given the registration number 11269006. The firm's registered office is in MANCHESTER. You can find them at Fifth Floor, 55 King Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASERTIS LTD |
|---|---|---|
| Company Number | : | 11269006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arrow Global Group, 6 Duke Street, London, England, SW1Y 6BN | Director | 11 January 2022 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Director | 03 December 2019 | Active |
| 2nd Floor, 10, New Burlington Street, London, England, W1S 3BE | Director | 26 April 2023 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Director | 05 February 2021 | Active |
| Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ | Corporate Secretary | 22 March 2018 | Active |
| 10, New Burlington Street, London, England, W1S 3BE | Director | 17 December 2021 | Active |
| Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ | Director | 22 March 2018 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Director | 26 April 2023 | Active |
| Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ | Corporate Director | 22 March 2018 | Active |
| Jcco 414 (Im) Limited | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Barbirolli Square, Manchester, England, M2 3AB |
| Nature of control | : |
|
| Jcco 415 (Ph) Limited | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Barbirolli Square, Manchester, England, M2 3BD |
| Nature of control | : |
|
| Madej Holdings Limited | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Alexander & Co, 17 St. Anns Square, Manchester, England, M2 7PW |
| Nature of control | : |
|
| Mr Ian James Madej | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ |
| Nature of control | : |
|
| Cs Directors Limited | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Incorporation | Memorandum articles. | Download |
| 2024-03-26 | Incorporation | Memorandum articles. | Download |
| 2024-03-18 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
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