UKBizDB.co.uk

ASSETS 365 LIMITED

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

This company is commonly known as Assets 365 Limited. The company was founded 3 years ago and was given the registration number 12712987. The firm's registered office is in PRESTON. You can find them at Unit A4 Astra Business Centre Longridge Road, Ribbleton, Preston, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASSETS 365 LIMITED
Company Number:12712987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit A4 Astra Business Centre Longridge Road, Ribbleton, Preston, England, PR2 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Horseshoe Drive, Buckshaw Village, Chorley, England, PR7 7GQ

Director31 January 2023Active
Unit A4 Astra Business Centre, Longridge Road, Ribbleton, Preston, England, PR2 5AP

Director07 September 2021Active
Unit A4 Astra Business Centre, Longridge Road, Ribbleton, Preston, England, PR2 5AP

Director02 July 2020Active

People with Significant Control

Mr Adamantios Antoniou
Notified on:31 January 2023
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:4, Horseshoe Drive, Chorley, England, PR7 7GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Metalfrio Solutions Sa
Notified on:01 November 2020
Status:Active
Country of residence:Brazil
Address:412, Avenida Abrahao Goncalves Braga, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
Elstat Ltd
Notified on:02 July 2020
Status:Active
Country of residence:England
Address:Unit A4 Astra Business Centre, Longridge Road, Preston, England, PR2 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-02Persons with significant control

Notification of a person with significant control.

Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-10-05Gazette

Gazette filings brought up to date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Accounts

Change account reference date company current extended.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-09-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Persons with significant control

Notification of a person with significant control.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2020-07-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.