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ASSET SOLUTIONS LIMITED

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

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..

Company Information

Name:ASSET SOLUTIONS LIMITED
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:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Egerton Place, Knightsbridge, London, SW3 2EF

Director20 September 2001Active
12, Old Hatch Manor, Ruislip, Uk, HA4 8QG

Secretary07 July 2011Active
22 Fitz James Avenue, London, W14 0RP

Secretary20 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 July 2001Active
Second Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RN

Corporate Secretary20 January 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 July 2001Active
Tinsleys Islet Road, Maidenhead, SL6 8LD

Director22 September 2003Active
22 Fitz James Avenue, London, W14 0RP

Director22 September 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 July 2001Active

People with Significant Control

Mr Sanford Garland Henry
Notified on:30 June 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-06Address

Change registered office address company with date old address new address.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Termination secretary company with name termination date.

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2016-09-03Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette filings brought up to date.

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2016-07-05Gazette

Gazette notice compulsory.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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