ASET CAPITAL SPV ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aset Capital Spv One Limited. The company was founded 4 years ago and was given the registration number 12647633. The firm's registered office is in SEVENOAKS. You can find them at London House, 77, High Street, Sevenoaks, Kent. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ASET CAPITAL SPV ONE LIMITED |
|---|
| Company Number | : | 12647633 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 June 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | London House, 77, High Street, Sevenoaks, Kent, England, TN13 1LD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| London House, 77, High Street, Sevenoaks, England, TN13 1LD | Director | 05 June 2020 | Active |
| London House, 77, High Street, Sevenoaks, England, TN13 1LD | Director | 05 June 2020 | Active |
| London House, 77, High Street, Sevenoaks, England, TN13 1LD | Director | 05 June 2020 | Active |
People with Significant Control
| Mr Ronald Duncan Batty |
| Notified on | : | 05 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | London House, 77, High Street, Sevenoaks, England, TN13 1LD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Edward Richard Giles Treliving |
| Notified on | : | 05 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | London House, 77, High Street, Sevenoaks, England, TN13 1LD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew David Yeates Simpson |
| Notified on | : | 05 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | London House, 77, High Street, Sevenoaks, England, TN13 1LD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)