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ASSET GUARDIAN COMPANY LIMITED

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

This company is commonly known as Asset Guardian Company Limited. The company was founded 27 years ago and was given the registration number 03362486. The firm's registered office is in SWINDON. You can find them at 7 Bath Road, , Swindon, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ASSET GUARDIAN COMPANY LIMITED
Company Number:03362486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:7 Bath Road, Swindon, England, SN1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barley Green House, Vaughan Williams Way, Swindon, England, SN25 2GU

Secretary30 April 1997Active
Barley Green House, Vaughan Williams Way, Swindon, England, SN25 2GU

Director30 April 1997Active
Barley Green House, Vaughan Williams Way, Swindon, England, SN25 2GU

Director30 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 1997Active

People with Significant Control

Mr Gordon Kelvin Mitchell
Notified on:30 April 2017
Status:Active
Date of birth:February 1955
Nationality:United Kingdom
Country of residence:England
Address:7, Bath Road, Swindon, England, SN1 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lorraine Mitchell
Notified on:30 April 2017
Status:Active
Date of birth:January 1957
Nationality:United Kingdom
Country of residence:England
Address:7, Bath Road, Swindon, England, SN1 4AS
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-01Accounts

Accounts with accounts type total exemption small.

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2015-06-09Address

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

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person director company with change date.

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2015-05-20Officers

Change person director company with change date.

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2015-05-20Officers

Change person secretary company with change date.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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