Asseily Ventures Limited LONDON


Asseily Ventures Limited is a private limited company located at Newcombe House, 9Th Floor, 45 Notting Hill Gate, London W11 3LQ. Incorporated on 2018-01-25, this 2-year-old company is run by 2 directors.
Director Alexander A., appointed on 25 January 2018. Director Edward A., appointed on 25 January 2018.
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification: 64301).
The latest confirmation statement was sent on 2020-01-24 and the due date for the next filing is 2021-02-07. Likewise, the statutory accounts were filed on 31 January 2019 and the next filing is due on 31 October 2020.

Asseily Ventures Limited Address / Contact

Office Address Newcombe House, 9th Floor
Office Address2 45 Notting Hill Gate
Town London
Post code W11 3LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11169058
Date of Incorporation Thu, 25th Jan 2018
Industry Activities of investment trusts
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 31st Oct 2020 (155 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 7th Feb 2021 (2021-02-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Alexander A.

Position: Director

Appointed: 25 January 2018

Edward A.

Position: Director

Appointed: 25 January 2018

Marc A.

Position: Director

Appointed: 25 January 2018

Resigned: 11 April 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Alexander A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marc A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander A.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Edward A.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Marc A.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Address change date: Mon, 27th Jan 2020. New Address: Newcombe House, 9th Floor 45 Notting Hill Gate London W11 3LQ. Previous address: 7th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ England
filed on: 27th, January 2020
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