This company is commonly known as Asset Regen Ltd. The company was founded 15 years ago and was given the registration number 06875455. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASSET REGEN LTD |
|---|---|---|
| Company Number | : | 06875455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2009 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Hazel Road, Pennington, Lymington, United Kingdom, SO41 8GS | Director | 13 April 2009 | Active |
| 24, Hazel Road, Pennington, Lymington, England, SO41 8GS | Secretary | 13 April 2009 | Active |
| 20, Pelham Road, Southend-On-Sea, United Kingdom, SS2 4UH | Director | 30 May 2012 | Active |
| 3b, Lydford Road, London, United Kingdom, W9 3LU | Director | 02 May 2012 | Active |
| Mr Serge Robert Thieriet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Mr Stephen Howard Barningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Bridge House, London Bridge, London, SE1 9QR |
| Nature of control | : |
|
| Mr Barrie William Foley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Officers | Termination director company with name termination date. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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