Asset (gb) Limited in LONDON - W10 6PJ

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Asset (gb) Limited LONDON

Founded in 2005, Asset (gb), classified under reg no. 05340561 is an active company. Currently registered at 144 Highlever Road W10 6PJ, London the company has been in the business for 19 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 4 directors in the the company, namely Christopher E., Virginie I. and Heather M. and others. In addition one secretary - Virginie I. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rosemary B. who worked with the the company until 3 October 2007.

Asset (gb) Limited Address / Contact

Office Address	144 Highlever Road
Town	London
Post code	W10 6PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340561
Date of Incorporation	Mon, 24th Jan 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Christopher E.

Position: Director

Appointed: 14 October 2015

Virginie I.

Position: Director

Appointed: 03 October 2007

Virginie I.

Position: Secretary

Appointed: 03 October 2007

Heather M.

Position: Director

Appointed: 06 March 2007

Karen E.

Position: Director

Appointed: 24 January 2005

Rosemary B.

Position: Secretary

Appointed: 24 January 2005

Resigned: 03 October 2007

Rosemary B.

Position: Director

Appointed: 24 January 2005

Resigned: 09 July 2008

Isobel B.

Position: Director

Appointed: 24 January 2005

Resigned: 10 February 2008

Alan G.

Position: Director

Appointed: 24 January 2005

Resigned: 01 November 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 25th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 2nd, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 27th, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 4th, April 2019	accounts	Free Download (12 pages)
CH01	On Thursday 28th March 2019 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
CH01	On Thursday 28th March 2019 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
CH03	On Thursday 28th March 2019 secretary's details were changed filed on: 28th, March 2019	officers	Free Download (1 page)
CH01	On Thursday 28th March 2019 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
CH01	On Thursday 28th March 2019 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 144 Highlever Road London W10 6PJ. Change occurred on Monday 10th December 2018. Company's previous address: C/O Solent Accountancy Services Limited 7 Captains Parade East Cowes Isle of Wight PO32 6GU England. filed on: 10th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 4th, April 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 24th, May 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 9th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to Sunday 24th January 2016 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 3rd, November 2015	accounts	Free Download (12 pages)
AP01	New director appointment on Wednesday 14th October 2015. filed on: 19th, October 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Solent Accountancy Services Limited 7 Captains Parade East Cowes Isle of Wight PO32 6GU. Change occurred on Monday 14th September 2015. Company's previous address: Leonard Jones Printing House Yard Hackney Road London E2 7PR. filed on: 14th, September 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 24th January 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 28th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to Friday 24th January 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to Thursday 24th January 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Tuesday 24th January 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to Monday 24th January 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 2nd, November 2010	accounts	Free Download (10 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 24th January 2010 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (8 pages)
AD01	Change of registered office on Monday 16th November 2009 from 119 Whitmore Road Harrow Middlesex HA1 4AG filed on: 16th, November 2009	address	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 15th November 2009 filed on: 15th, November 2009	officers	Free Download (1 page)
288b	On Thursday 19th February 2009 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (4 pages)
288b	On Tuesday 25th November 2008 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On Thursday 6th March 2008 Director and secretary appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
288a	On Thursday 6th March 2008 Director appointed filed on: 6th, March 2008	officers	Free Download (1 page)
288b	On Tuesday 19th February 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On Tuesday 19th February 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Wednesday 31st January 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Wednesday 31st January 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Wednesday 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Wednesday 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (9 pages)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (5 pages)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (30 pages)

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