This company is commonly known as Assetpro Limited. The company was founded 20 years ago and was given the registration number 04800516. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Concorde House 24 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ASSETPRO LIMITED |
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Company Number | : | 04800516 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Concorde House 24 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, East Sussex, England, BN43 5FF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Concorde House, 25 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, England, BN43 5FF | Secretary | 21 March 2007 | Active |
Concorde House, 25 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, England, BN43 5FF | Director | 01 September 2003 | Active |
2 North Close, Bexleyheath, DA6 8HE | Secretary | 01 September 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 16 June 2003 | Active |
2 North Close, Bexleyheath, DA6 8HE | Director | 01 September 2003 | Active |
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ | Director | 01 September 2003 | Active |
Concorde House, 24 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, England, BN43 5FF | Director | 01 September 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 16 June 2003 | Active |
Wave Innovations Holdings Ltd | ||
Notified on | : | 03 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, England, BN43 5FF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
2023-08-16 | Officers | Termination director company with name termination date. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-23 | Address | Change registered office address company with date old address new address. | Download |
2016-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-14 | Officers | Termination director company with name termination date. | Download |
2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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