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ASSET ONE SERVICES LLP

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

This company is commonly known as Asset One Services Llp. The company was founded 14 years ago and was given the registration number OC349480. The firm's registered office is in BRISTOL. You can find them at Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol, . This company's SIC code is None Supplied.

Company Information

Name:ASSET ONE SERVICES LLP
Company Number:OC349480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol, BS14 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Street, Heavitree, Exeter, England, EX2 5EH

Corporate Llp Designated Member19 March 2021Active
818, Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JP

Corporate Llp Designated Member19 March 2021Active
4, Grasmere Street, Gateshead, NE8 1TR

Llp Designated Member09 December 2009Active
Dayan House, 818, Whitchurch Lane, Whitchurch, Bristol, BS14 0JP

Llp Designated Member19 February 2010Active
Dayan House, 818, Whitchurch Lane, Whitchurch, Bristol, BS14 0JP

Llp Designated Member22 October 2009Active
6, Harlech Court, Ingleby Barwick, Stockton-On-Tees, TS17 5DR

Llp Designated Member22 October 2009Active
57, Elm Crescent, Alderley Edge, England, SK9 7PQ

Corporate Llp Designated Member21 December 2012Active
Rak Free Trade Zone, Ras Al Khaimah, PO BOX 330086, United Arab Emirates,

Corporate Llp Designated Member01 November 2018Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Corporate Llp Designated Member18 September 2018Active
Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JP

Corporate Llp Designated Member23 September 2013Active

People with Significant Control

Asset One Professional Engineering Services Ltd
Notified on:19 March 2021
Status:Active
Country of residence:England
Address:11, Church Street, Exeter, England, EX2 5EH
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Asset One Professional Engineering Services Ltd
Notified on:01 November 2018
Status:Active
Country of residence:United Arab Emirates
Address:Rak Free Trade Zone, Ras Al Khaimah, PO BOX 330086, United Arab Emirates,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Searle Commercial Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:818, Whitchurch Lane, Bristol, England, BS14 0JP
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ash Management And Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:104, High Street, Saltburn-By-The-Sea, England, TS13 5ES
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-12-27Accounts

Change account reference date limited liability partnership previous extended.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-21Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-03-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-03-21Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-03-21Officers

Termination member limited liability partnership with name termination date.

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2021-03-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-03-21Officers

Termination member limited liability partnership with name termination date.

Download
2021-03-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-25Gazette

Gazette filings brought up to date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2019-12-31Accounts

Change account reference date limited liability partnership previous shortened.

Download
2019-10-24Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-10-21Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-10-21Officers

Termination member limited liability partnership with name termination date.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download

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