This company is commonly known as Asolvi Uk Limited. The company was founded 36 years ago and was given the registration number 02136682. The firm's registered office is in HIGH WYCOMBE. You can find them at Swan House Peregrine Business Park, Gomm Road, High Wycombe, Bucks. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ASOLVI UK LIMITED |
|---|---|---|
| Company Number | : | 02136682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swan House Peregrine Business Park, Gomm Road, High Wycombe, Bucks, England, HP13 7DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swan House, Peregrine Business Park, Gomm Road, High Wycombe, England, HP13 7DL | Director | 04 September 2023 | Active |
| Swan House, Peregrine Business Park, Gomm Road, High Wycombe, England, HP13 7DL | Director | 01 March 2024 | Active |
| 5, Chemin Du Haut Du Village, La Couarde Sur Mer, France, | Director | 15 June 2023 | Active |
| Claymore House, Village Road, Coleshill, Amersham, HP7 0LQ | Secretary | 01 February 1995 | Active |
| 50 Stanley Hill Avenue, Amersham, HP7 9BB | Secretary | - | Active |
| 2 Burnetts Court, Prestwood, Gt Missenden, HP16 0SR | Secretary | 01 October 1999 | Active |
| 17 Wordsworth Road, High Wycombe, HP11 2UT | Secretary | 27 March 1992 | Active |
| Swan House, Peregrine Business Park, Gomm Road, High Wycombe, England, HP13 7DL | Director | 06 September 2021 | Active |
| 1 Newmans Row Lincolns Inn, Lincoln Road, High Wycombe, HP12 3RE | Director | 31 December 1991 | Active |
| N/A, Sluppenveien 25, 7037 Trondheim, Norway, | Director | 03 October 2016 | Active |
| Rojac, Marsh Baldon, Oxford, OX44 9LR | Director | - | Active |
| N/A, Sluppenveien 25, 7037 Trondheim, Norway, | Director | 03 October 2016 | Active |
| Volpi Capital Llp | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 207, Sloane Street, London, England, SW1X 9QX |
| Nature of control | : |
|
| Asolvi As | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Sluppenveien 25, 7037 Trondheim, Trondheim, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Incorporation | Memorandum articles. | Download |
| 2022-07-14 | Resolution | Resolution. | Download |
| 2022-07-12 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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