This company is commonly known as Asset Solutions Limited. The company was founded 22 years ago and was given the registration number 04256961. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 20 Eversley Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | ASSET SOLUTIONS LIMITED |
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Company Number | : | 04256961 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 2001 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Egerton Place, Knightsbridge, London, SW3 2EF | Director | 20 September 2001 | Active |
12, Old Hatch Manor, Ruislip, Uk, HA4 8QG | Secretary | 07 July 2011 | Active |
22 Fitz James Avenue, London, W14 0RP | Secretary | 20 September 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 July 2001 | Active |
Second Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RN | Corporate Secretary | 20 January 2006 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 July 2001 | Active |
Tinsleys Islet Road, Maidenhead, SL6 8LD | Director | 22 September 2003 | Active |
22 Fitz James Avenue, London, W14 0RP | Director | 22 September 2003 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 23 July 2001 | Active |
Mr Sanford Garland Henry | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1943 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE |
Nature of control | : |
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Date | Category | Description | |
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2023-03-14 | Gazette | Gazette dissolved compulsory. | Download |
2022-12-06 | Gazette | Gazette notice compulsory. | Download |
2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-06 | Address | Change registered office address company with date old address new address. | Download |
2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-10 | Officers | Termination secretary company with name termination date. | Download |
2016-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-09 | Gazette | Gazette filings brought up to date. | Download |
2016-07-05 | Gazette | Gazette notice compulsory. | Download |
2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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