Asset One Services LLP BRISTOL


Founded in 2009, Asset One Services LLP, classified under reg no. OC349480 is an active company. Currently registered at Dayan House, 818 Whitchurch Lane BS14 0JP, Bristol the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-09-12 Asset One Services LLP is no longer carrying the name Commercial Contract Management Llp.

As of 1 May 2024, our data shows no information about any ex officers on these positions.

Asset One Services LLP Address / Contact

Office Address Dayan House, 818 Whitchurch Lane
Office Address2 Whitchurch
Town Bristol
Post code BS14 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC349480
Date of Incorporation Thu, 22nd Oct 2009
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Commercial Resource Management Ltd

Position: Corporate LLP Designated Member

Appointed: 19 March 2021

Asset One Professional Engineering Services Ltd

Position: Corporate LLP Designated Member

Appointed: 19 March 2021

Asset One Professional Engineering Services Ltd

Position: Corporate LLP Designated Member

Appointed: 01 November 2018

Resigned: 19 March 2021

Asset One Professional Engineering Services Ltd

Position: Corporate LLP Designated Member

Appointed: 18 September 2018

Resigned: 31 October 2018

Searle Commercial Management Services Ltd

Position: Corporate LLP Designated Member

Appointed: 23 September 2013

Resigned: 19 March 2021

Ash Management And Properties Limited

Position: Corporate LLP Designated Member

Appointed: 21 December 2012

Resigned: 31 May 2017

Adam H.

Position: LLP Designated Member

Appointed: 19 February 2010

Resigned: 21 December 2012

Peter A.

Position: LLP Designated Member

Appointed: 09 December 2009

Resigned: 18 September 2018

Michael S.

Position: LLP Designated Member

Appointed: 22 October 2009

Resigned: 31 August 2011

Peter S.

Position: LLP Designated Member

Appointed: 22 October 2009

Resigned: 23 September 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Asset One Professional Engineering Services Ltd from Exeter, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Asset One Professional Engineering Services Ltd that entered Po Box 330086, United Arab Emirates as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Searle Commercial Management Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company". This PSC .

Asset One Professional Engineering Services Ltd

11 Church Street, Heavitree, Exeter, EX2 5EH, England

Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11327717
Notified on 19 March 2021
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Asset One Professional Engineering Services Ltd

Rak Free Trade Zone Ras Al Khaimah, PO BOX 330086, United Arab Emirates

Legal authority Ras Al Khaimah International Corporate Centre Business Companies Regulations 2016
Legal form Limited Company
Country registered United Arab Emirates
Place registered United Arab Emirates
Registration number Ic20140705
Notified on 1 November 2018
Ceased on 19 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Searle Commercial Management Limited

818 Whitchurch Lane, Whitchurch, Bristol, BS14 0JP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Registrar Of Companies
Registration number 08701396
Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control: right to manage 25% to 50% of surplus assets

Ash Management And Properties Limited

104 High Street, Hinderwell, Saltburn-By-The-Sea, TS13 5ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 08339403
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: right to manage 25% to 50% of surplus assets

Company previous names

Commercial Contract Management Llp September 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 22327 46310 583114 661124 361104 944
Current Assets8 83546 77582 551134 662187 874265 054
Debtors5 61219 31269 39020 00163 513160 110
Other Debtors5 61219 31269 39220 00063 513160 110
Other
Accumulated Depreciation Impairment Property Plant Equipment1 389     
Average Number Employees During Period  2211
Creditors2 68826829 99227 99127 95582 382
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 389    
Disposals Property Plant Equipment 1 389    
Net Current Assets Liabilities6 14746 50752 559106 671159 919182 672
Other Creditors 2684 49318 3061 70755 788
Other Taxation Social Security Payable2 688 25 4999 68526 24826 594
Property Plant Equipment Gross Cost1 389     
Trade Debtors Trade Receivables  -21  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates 2023-10-22
filed on: 31st, December 2023
Free Download (3 pages)

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