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ASSET COMPLIANCE UK LTD

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

This company is commonly known as Asset Compliance Uk Ltd. The company was founded 5 years ago and was given the registration number 12038020. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASSET COMPLIANCE UK LTD
Company Number:12038020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary04 February 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 June 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary07 June 2019Active
89, Swinley Road, Wigan, United Kingdom, WN1 2DJ

Director07 June 2019Active
90, Stafford Road, Bloxwich, United Kingdom, WS3 3PA

Director07 June 2019Active

People with Significant Control

Geoffrey Wharton
Notified on:07 June 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:90, Stafford Road, Bloxwich, United Kingdom, WS3 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Roden
Notified on:07 June 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:89, Swinley Road, Wigan, United Kingdom, WN1 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Lyons
Notified on:07 June 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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