Asset Networks Limited in Pride Park DERBY

Asset Networks Limited DERBY

Founded in 1999, Asset Networks, classified under reg no. 03842621 is an active company. Currently registered at 1 Pride Point Drive DE24 8BX, Derby the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Stephen B., Clare W.. Of them, Stephen B., Clare W. have been with the company the longest, being appointed on 29 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer G. who worked with the the company until 27 September 2019.

Asset Networks Limited Address / Contact

Office Address	1 Pride Point Drive
Office Address2	Pride Park
Town	Derby
Post code	DE24 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842621
Date of Incorporation	Thu, 16th Sep 1999
Industry	Other education not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Stephen B.

Position: Director

Appointed: 29 June 2021

Clare W.

Position: Director

Appointed: 29 June 2021

David J.

Position: Director

Appointed: 08 May 2023

Resigned: 24 October 2023

Dominic H.

Position: Director

Appointed: 17 June 2021

Resigned: 01 June 2022

Tracey S.

Position: Director

Appointed: 27 September 2019

Resigned: 29 June 2021

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 31 March 2005

Irene B.

Position: Director

Appointed: 23 September 1999

Resigned: 27 September 2019

Jennifer G.

Position: Secretary

Appointed: 23 September 1999

Resigned: 27 September 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 23 September 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 23 September 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Asset Networks Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Select Learning Property Holdings Limited that entered Maidstone, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Irene B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Asset Networks Holdings Limited

The Nursery, St Pauls Church Dock Street, London, E1 8JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies Registry Of England And Wales
Registration number	11587974
Notified on	16 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Select Learning Property Holdings Limited

The Nursery St Peter's Church Buckland Road, Maidstone, ME16 0SL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies Registry Of England And Wales
Registration number	11587808
Notified on	13 August 2019
Ceased on	16 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Irene B.

Notified on	6 April 2016
Ceased on	13 August 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 11th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 11th, April 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 2nd, February 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 2nd, February 2022	accounts	Free Download
AA01	Previous accounting period extended from 2021-03-31 to 2021-06-30 filed on: 29th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 10th, February 2021	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2019-09-26 filed on: 2nd, July 2020	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2020-09-30 to 2020-03-31 filed on: 10th, October 2019	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2018-09-30 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 6th, October 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 1st, October 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 23rd, September 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 24th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 24th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 25th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, June 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-09-29 (Secretary resigned)	annual return
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 3rd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 3rd, August 2005	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/11/03	annual return
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-11-04 filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-04 filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 15th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 15th, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-11-12 filed on: 12th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-12 filed on: 12th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 12th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 12th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000	annual return	Free Download (6 pages)

Asset Networks Limited DERBY

Asset Networks Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Clare W.

David J.

Dominic H.

Tracey S.

Rwl Registrars Limited

Irene B.

Jennifer G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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