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Assetsteady Limited LUTON

Founded in 1967, Assetsteady, classified under reg no. 00919025 is an active company. Currently registered at 100 Capability Green LU1 3LG, Luton the company has been in the business for 57 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Mandy G., Richard P. and Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 1 January 2014 and Mandy G. has been with the company for the least time - from 1 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assetsteady Limited Address / Contact

Office Address 100 Capability Green
Town Luton
Post code LU1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00919025
Date of Incorporation Fri, 20th Oct 1967
Industry Activities of head offices
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Mandy G.

Position: Director

Appointed: 01 March 2024

Richard P.

Position: Director

Appointed: 30 June 2016

Philip H.

Position: Director

Appointed: 01 January 2014

William F.

Position: Secretary

Resigned: 25 July 2000

Carey C.

Position: Director

Appointed: 01 January 2021

Resigned: 01 March 2024

Christopher M.

Position: Secretary

Appointed: 14 December 2020

Resigned: 17 August 2023

Ronald L.

Position: Director

Appointed: 02 September 2019

Resigned: 01 January 2021

John P.

Position: Secretary

Appointed: 09 July 2018

Resigned: 14 December 2020

Colin G.

Position: Director

Appointed: 30 June 2016

Resigned: 02 September 2019

Alan H.

Position: Secretary

Appointed: 01 January 2013

Resigned: 09 July 2018

Iain P.

Position: Director

Appointed: 01 January 2013

Resigned: 30 June 2016

Tomas S.

Position: Director

Appointed: 09 July 2004

Resigned: 31 December 2012

Francis B.

Position: Secretary

Appointed: 01 April 2002

Resigned: 31 December 2012

John G.

Position: Secretary

Appointed: 27 April 2001

Resigned: 31 March 2002

Nabil A.

Position: Director

Appointed: 25 July 2000

Resigned: 17 September 2003

John G.

Position: Director

Appointed: 25 July 2000

Resigned: 31 December 2013

Alan S.

Position: Director

Appointed: 01 November 1998

Resigned: 25 July 2000

Christian F.

Position: Director

Appointed: 31 July 1996

Resigned: 01 September 1998

Nigel F.

Position: Director

Appointed: 01 May 1995

Resigned: 09 July 2004

Francesco B.

Position: Director

Appointed: 01 May 1995

Resigned: 31 March 1999

Pierre M.

Position: Director

Appointed: 01 May 1995

Resigned: 31 July 1996

Pailex Corporate Services Limited

Position: Secretary

Appointed: 21 March 1994

Resigned: 27 April 2001

Graham G.

Position: Secretary

Appointed: 15 March 1993

Resigned: 21 March 1994

Anthony W.

Position: Secretary

Appointed: 14 November 1992

Resigned: 15 March 1993

Walter S.

Position: Director

Appointed: 14 November 1992

Resigned: 01 May 1995

William F.

Position: Director

Appointed: 14 November 1992

Resigned: 01 May 1995

Frank C.

Position: Director

Appointed: 14 November 1992

Resigned: 12 February 1993

Michael H.

Position: Director

Appointed: 14 November 1992

Resigned: 17 September 2003

Jack T.

Position: Director

Appointed: 14 November 1992

Resigned: 01 May 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ball Beverage Packaging Holdings Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ball Beverage Packaging Holdings Uk Limited

Third Floor 4 Millbank, London, SW1P 3XR, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02111325
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, August 2023 		Free Download (19 pages)

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