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 |
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| Company Number | : | 12587052 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 12-14 Hart Street, Henley On Thames, United Kingdom, RG9 2AU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD | Director | 21 February 2023 | Active |
| 12-14, Hart Street, Henley On Thames, United Kingdom, RG9 2AU | Director | 05 May 2020 | Active |
People with Significant Control
| Mr John Samuel Howard |
| Notified on | : | 21 February 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 47a Broadgates,, Market Place, Henley-On-Thames, England, RG9 2AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| P1 Capital Partners Limited |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Monitor House, 12-14 Hart Street, Henely, United Kingdom, RG9 2AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)