This company is commonly known as Asgard Management Plc. The company was founded 34 years ago and was given the registration number 02485519. The firm's registered office is in LONDON. You can find them at Riverside One Flat 56, 22 Hester Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ASGARD MANAGEMENT PLC |
|---|---|---|
| Company Number | : | 02485519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1990 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside One Flat 56, 22 Hester Road, London, SW11 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D32 Albion Riverside Bilding, Hester Road, London, England, SW11 4AW | Secretary | 01 December 2004 | Active |
| D32 Albion Riverside Bilding, Hester Road, London, England, SW11 4AW | Director | 24 March 2022 | Active |
| Rue Du Liseron 3, 1006, Lausanne, Switzerland, FOREIGN | Director | - | Active |
| 10 The Common, Ashtead, KT21 2ED | Secretary | 01 March 2000 | Active |
| 10 The Common, Ashtead, KT21 2ED | Secretary | - | Active |
| 15 Vicarage Road, Waddon, Croydon, CR0 4JS | Secretary | 15 March 1999 | Active |
| 54 Draycott Place 1st Floor, London, SW3 3BP | Secretary | 01 September 2003 | Active |
| 26 Primrose Gardens, London, NW3 4TN | Director | 01 January 1994 | Active |
| 24 Perrymead Street, London, SW6 3SP | Director | - | Active |
| Marielystvej 15, Frederiksberg 2000, Denmark, FOREIGN | Director | - | Active |
| Flat A65 Albion Riverside Building, 8 Hester Road, London, SW11 4AJ | Director | - | Active |
| Mr Richard Martin | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Australian,British |
| Country of residence | : | England |
| Address | : | D32 Albion Riverside Bilding, Hester Road, London, England, SW11 4AW |
| Nature of control | : |
|
| Mr Frederick Paulsen | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | D32 Albion Riverside Bilding, Hester Road, London, England, SW11 4AW |
| Nature of control | : |
|
| Anders Ulrik Schroeder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Flat A65, Albion Riverside Building, London, United Kingdom, SW11 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Officers | Change person secretary company with change date. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Address | Change sail address company with old address new address. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
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