Asset Financial Engineering Limited is a private limited company located at 2 Convent Road, Norwich NR2 1PA. Incorporated on 2019-12-30, this 4-year-old company is run by 3 directors and 1 secretary.
Director Patrick F., appointed on 30 December 2019. Director Andrew W., appointed on 30 December 2019. Director Gregory S., appointed on 30 December 2019.
Switching the focus to secretaries, we can name: Gregory S., appointed on 30 December 2019.
The company is classified as "activities of insurance agents and brokers" (SIC: 66220).
The latest confirmation statement was filed on 2022-11-28 and the deadline for the subsequent filing is 2023-12-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Convent Road |
| Town | Norwich |
| Post code | NR2 1PA |
| Country of origin | United Kingdom |
| Registration Number | 12379851 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
Position: Secretary
Appointed: 30 December 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Alexander S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Henry S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Alexander S.
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry S.
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 30 December 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th November 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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