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ASSET WORLD (EUROPE) LTD

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

This company is commonly known as Asset World (europe) Ltd. The company was founded 20 years ago and was given the registration number 05145055. The firm's registered office is in NUNEATON. You can find them at 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSET WORLD (EUROPE) LTD
Company Number:05145055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
263 Lutterworth Road, Whitestone, Nuneaton, CV11 6PU

Secretary30 June 2004Active
263 Lutterworth Road, Whitestone, Nuneaton, CV11 6PU

Director03 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Paul Crowter
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:8 The Courtyard, Goldsmith Way, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-09Change of name

Certificate change of name company.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type dormant.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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