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ASI SECURED 5 YEAR INCOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asi Secured 5 Year Income Limited. The company was founded 4 years ago and was given the registration number 12587052. The firm's registered office is in HENLEY ON THAMES. You can find them at 12-14 Hart Street, , Henley On Thames, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ASI SECURED 5 YEAR INCOME LIMITED
Company Number:12587052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:12-14 Hart Street, Henley On Thames, United Kingdom, RG9 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD

Director21 February 2023Active
12-14, Hart Street, Henley On Thames, United Kingdom, RG9 2AU

Director05 May 2020Active

People with Significant Control

Mr John Samuel Howard
Notified on:21 February 2023
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P1 Capital Partners Limited
Notified on:05 May 2020
Status:Active
Country of residence:United Kingdom
Address:Monitor House, 12-14 Hart Street, Henely, United Kingdom, RG9 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Change of name

Certificate change of name company.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-22Officers

Appoint person director company with name date.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Change account reference date company current shortened.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-05-05Incorporation

Incorporation company.

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