Assetpro Limited in Shoreham Airport SHOREHAM-BY-SEA - BN43 5FF

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Assetpro Limited SHOREHAM-BY-SEA

Assetpro started in year 2003 as Private Limited Company with registration number 04800516. The Assetpro company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Shoreham-by-sea at Concorde House 25 Cecil Pashley Way. Postal code: BN43 5FF.

There is a single director in the company at the moment - Kevin B., appointed on 1 September 2003. In addition, a secretary was appointed - Kevin B., appointed on 21 March 2007. 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 - Peter L. who worked with the the company until 8 December 2006.

Assetpro Limited Address / Contact

Office Address	Concorde House 25 Cecil Pashley Way
Office Address2	Shoreham Airport
Town	Shoreham-by-sea
Post code	BN43 5FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800516
Date of Incorporation	Mon, 16th Jun 2003
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Kevin B.

Position: Secretary

Appointed: 21 March 2007

Kevin B.

Position: Director

Appointed: 01 September 2003

Peter L.

Position: Director

Appointed: 01 September 2003

Resigned: 08 December 2006

Clive S.

Position: Director

Appointed: 01 September 2003

Resigned: 14 August 2023

Peter L.

Position: Secretary

Appointed: 01 September 2003

Resigned: 08 December 2006

John O.

Position: Director

Appointed: 01 September 2003

Resigned: 01 August 2015

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 18 June 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 18 June 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Wave Innovations Holdings Ltd from Shoreham Airport, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Wave Innovations Holdings Ltd

Concorde House, 24 Cecil Pashley Way, Shoreham Airport, West Sussex, BN43 5FF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10684774
Notified on	3 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2022-06-30	2023-06-30
Net Worth	7 812	10 031

Balance Sheet
Cash Bank In Hand	16 601	7 444
Cash Bank On Hand		7 444	6 803	100	100
Current Assets	39 728	41 095	6 803
Debtors	23 127	33 651
Net Assets Liabilities				100	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	7 712	9 931
Shareholder Funds	7 812	10 031

Other
Amount Specific Advance Or Credit Directors			454
Amount Specific Advance Or Credit Made In Period Directors			275
Amount Specific Advance Or Credit Repaid In Period Directors			729
Accrued Liabilities		800
Average Number Employees During Period			2
Bank Borrowings Overdrafts
Corporation Tax Payable		3 055
Creditors		31 064	907	282
Creditors Due Within One Year	31 916	31 064
Dividends Paid		10 000
Loans From Directors			907
Net Current Assets Liabilities	7 812	10 031	5 896	-282
Number Shares Allotted		100			100
Number Shares Issued Fully Paid			100
Par Value Share		1	1		1
Profit Loss		12 219	-4 135
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	7 812	10 031	5 896	-282
Trade Creditors Trade Payables		23 945
Trade Debtors Trade Receivables		33 651

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 6th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 6th, February 2024	accounts	Free Download (2 pages)
AD01	New registered office address Concorde House 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF. Change occurred on 2023-09-28. Company's previous address: Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF England. filed on: 28th, September 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-14 filed on: 16th, August 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 10th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 1st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 9th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 26th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 15th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 21st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-24: 100.00 GBP	capital
AD01	New registered office address Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF. Change occurred on 2016-06-23. Company's previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. filed on: 23rd, June 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 16th, February 2016	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-08-01 filed on: 14th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 10th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 16th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 8th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 14th, July 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, July 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 23rd, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 10th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
287	Registered office changed on 17/05/07 from: 1 purley road purley surrey CR8 2HA filed on: 17th, May 2007	address	Free Download (1 page)
287	Registered office changed on 17/05/07 from: 1 purley road purley surrey CR8 2HA filed on: 17th, May 2007	address	Free Download (1 page)
288a	On 2007-03-28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 12th, February 2007	accounts	Free Download (5 pages)
288b	On 2007-01-16 Secretary resigned;director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-16 Secretary resigned;director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 22nd, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 22nd, July 2005	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 23rd, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-07-01. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004-07-01. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2004	capital	Free Download (3 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
288a	On 2004-02-26 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-26 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On 2004-01-27 New secretary appointed;new director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-27 New secretary appointed;new director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 2003-12-02 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-02 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288b	On 2003-06-19 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-19 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-19 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-19 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (9 pages)

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