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ASSETONE WEALTH SYSTEM LIMITED

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

This company is commonly known as Assetone Wealth System Limited. The company was founded 10 years ago and was given the registration number 08824708. The firm's registered office is in READING. You can find them at Overdene House 49 Church Street, Theale, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSETONE WEALTH SYSTEM LIMITED
Company Number:08824708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Overdene House 49 Church Street, Theale, Reading, Berkshire, United Kingdom, RG7 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overdene House, 49 Church Street, Theale, Reading, United Kingdom, RG7 5BX

Director23 December 2013Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director23 December 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 December 2013Active

People with Significant Control

Mr Andy Kheng King Tiong
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Malaysian
Country of residence:United Kingdom
Address:Merlin House, Brunel Road, Reading, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carla Michelle Tiong
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Overdene House, 49 Church Street, Reading, United Kingdom, RG7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-04-07Officers

Change person director company.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-22Address

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

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-12Accounts

Change account reference date company previous extended.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Change person director company.

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2016-12-07Officers

Change person director company with change date.

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2016-12-07Address

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

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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