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ASSET HOUSE ADVISERS LTD

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

This company is commonly known as Asset House Advisers Ltd. The company was founded 24 years ago and was given the registration number 03934388. The firm's registered office is in LONDON. You can find them at 141 Hemingford Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASSET HOUSE ADVISERS LTD
Company Number:03934388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:141 Hemingford Road, London, N1 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Hemingford Road, London, N1 1BZ

Secretary22 February 2023Active
141, Hemingford Road, London, England, N1 1BZ

Director01 March 2000Active
Schmerling Platz 2/11, 1010 Vienna, Austria, FOREIGN

Secretary01 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 February 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 February 2000Active

People with Significant Control

Mr Franz Calice
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Austrian
Address:141, Hemingford Road, London, N1 1BZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Appoint person secretary company with name date.

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2023-02-22Officers

Termination secretary company with name termination date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-06Resolution

Resolution.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Change of name

Certificate change of name company.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Change person director company with change date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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