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Asgard Investments LIVERPOOL

Founded in 2004, Asgard Investments, classified under reg no. 05272355 is an active company. Currently registered at Hanover Buildings L1 3DN, Liverpool the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 31st March 2018.

The company has one director. Vivian E., appointed on 28 October 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jonathan E. and who left the the company on 1 February 2013. In addition, there is one former secretary - Jonathan E. who worked with the the company until 1 February 2013.

Asgard Investments Address / Contact

Office Address Hanover Buildings
Office Address2 11-13 Hanover Street
Town Liverpool
Post code L1 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05272355
Date of Incorporation Thu, 28th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Vivian E.

Position: Director

Appointed: 28 October 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 28 October 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 2004

Resigned: 28 October 2004

Jonathan E.

Position: Secretary

Appointed: 28 October 2004

Resigned: 01 February 2013

Jonathan E.

Position: Director

Appointed: 28 October 2004

Resigned: 01 February 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Vivian E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vivian E.

Notified on 14 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand192 664170 611
Current Assets4 863 1714 838 500
Debtors4 670 5074 667 889
Net Assets Liabilities4 851 7574 824 388
Other Debtors4 670 5074 667 889
Other
Average Number Employees During Period22
Creditors11 41414 112
Net Current Assets Liabilities4 851 7574 824 388
Other Creditors7 09513 036
Other Taxation Social Security Payable 820
Total Assets Less Current Liabilities4 851 7574 824 388
Trade Creditors Trade Payables4 319256

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023 		Free Download (7 pages)

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