ASSET INGENUITY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asset Ingenuity Holdings Limited. The company was founded 10 years ago and was given the registration number 09232381. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | ASSET INGENUITY HOLDINGS LIMITED |
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Company Number | : | 09232381 |
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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 | : | 23 September 2014 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 107 Cheapside, London, United Kingdom, EC2V 6DN |
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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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107, Cheapside, London, United Kingdom, EC2V 6DN | Director | 30 September 2015 | Active |
107, Cheapside, London, United Kingdom, EC2V 6DN | Director | 30 September 2015 | Active |
Regal House, The Hyde Business Park, Lower Bevendean, United Kingdom, BN2 4JE | Director | 23 September 2014 | Active |
People with Significant Control
Mr Matthew Earl |
Notified on | : | 27 February 2018 |
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Status | : | Active |
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Date of birth | : | December 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 107, Cheapside, London, United Kingdom, EC2V 6DN |
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Nature of control | : | - Voting rights 25 to 50 percent
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Mr Simon John Morgan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Regal House, The Hyde Business Park, Lower Bevendean, United Kingdom, BN2 4JE |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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Mr Paul Anthony Craig |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 107, Cheapside, London, United Kingdom, EC2V 6DN |
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Nature of control | : | - Voting rights 25 to 50 percent
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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)