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ASSETHOST LIMITED

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

This company is commonly known as Assethost Limited. The company was founded 23 years ago and was given the registration number 04261941. The firm's registered office is in LONDON. You can find them at 15 Harwood Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSETHOST LIMITED
Company Number:04261941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rear Suite, 1st Floor,, Pilgrim House, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director10 August 2001Active
11b, South Dean Gardens, London, SW19 6NT

Secretary10 July 2005Active
10 Wrenn House, 2 Brasenose Drive, London, SW13 8NN

Secretary10 August 2001Active
15, Harwood Road, London, England, SW6 4QP

Secretary31 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2001Active
11b, South Dean Gardens, London, SW19 6NT

Director10 July 2005Active
Kanalstrasse 3, 40574 Dusseldorf, Germany, FOREIGN

Director10 August 2001Active
15, Harwood Road, London, SW6 4QP

Director30 July 2018Active
15, Harwood Road, London, England, SW6 4QP

Director31 July 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 July 2001Active

People with Significant Control

Mr Patricio Apey
Notified on:13 January 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Rear Suite, 1st Floor,, Pilgrim House, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ace Group International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rear Suite, 1st Floor, Pilgrim House, Gerrards Cross, England, SL9 7QE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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