Ngsu Asset Management Limited in Middleton Cheney BANBURY - OX17 2QT

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Ngsu Asset Management Limited BANBURY

Founded in 2012, Ngsu Asset Management, classified under reg no. 08341802 is an active company. Currently registered at Middleton Farmhouse 37 Main Road OX17 2QT, Banbury the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 5 directors in the the firm, namely Emma C., Michael P. and John G. and others. In addition one secretary - Emma C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ngsu Asset Management Limited Address / Contact

Office Address	Middleton Farmhouse 37 Main Road
Office Address2	Middleton Cheney
Town	Banbury
Post code	OX17 2QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08341802
Date of Incorporation	Thu, 27th Dec 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Emma C.

Position: Director

Appointed: 01 December 2023

Emma C.

Position: Secretary

Appointed: 01 December 2023

Michael P.

Position: Director

Appointed: 12 May 2021

John G.

Position: Director

Appointed: 15 January 2020

Sarah D.

Position: Director

Appointed: 10 April 2019

Nicola L.

Position: Director

Appointed: 21 January 2015

Timothy R.

Position: Secretary

Appointed: 01 January 2020

Resigned: 01 December 2023

Beverley C.

Position: Director

Appointed: 28 February 2018

Resigned: 10 March 2021

Michelle P.

Position: Director

Appointed: 18 January 2017

Resigned: 20 February 2018

Christian P.

Position: Director

Appointed: 27 December 2012

Resigned: 15 December 2016

Karen H.

Position: Director

Appointed: 27 December 2012

Resigned: 10 April 2019

Timothy R.

Position: Director

Appointed: 27 December 2012

Resigned: 01 December 2023

George B.

Position: Director

Appointed: 27 December 2012

Resigned: 31 December 2014

Timothy P.

Position: Secretary

Appointed: 27 December 2012

Resigned: 01 January 2020

Timothy P.

Position: Director

Appointed: 27 December 2012

Resigned: 15 January 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Timothy R. This PSC has significiant influence or control over this company,. The second one in the PSC register is Timothy P. This PSC has significiant influence or control over the company,.

Timothy R.

Notified on	1 January 2020
Nature of control:	significiant influence or control

Timothy P.

Notified on	9 June 2016
Ceased on	1 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/27 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/27 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/12/01. filed on: 13th, December 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/12/01 filed on: 13th, December 2023	officers	Free Download (2 pages)
TM02	2023/12/01 - the day secretary's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/27 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/12/27 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
TM01	2021/03/10 - the day director's appointment was terminated filed on: 21st, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/12. filed on: 21st, September 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/01/01 filed on: 27th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/27 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/01/01 filed on: 26th, January 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AP01	New director appointment on 2020/01/15. filed on: 28th, January 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/01/01 filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
TM02	2020/01/01 - the day secretary's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/27 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/12/12 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
CH01	On 2019/12/12 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/12/12 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (4 pages)
TM01	2019/04/10 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/10. filed on: 24th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/27 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2012/12/27 director's details were changed filed on: 10th, December 2018	officers	Free Download (2 pages)
CH03	On 2012/12/27 secretary's details were changed filed on: 10th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (4 pages)
TM01	2018/02/20 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 8th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/27 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/01/18. filed on: 24th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/27 filed on: 10th, January 2017	confirmation statement	Free Download (4 pages)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/27, no shareholders list filed on: 27th, January 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/01/21. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/27, no shareholders list filed on: 7th, January 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/27, no shareholders list filed on: 28th, January 2014	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, December 2012	incorporation	Free Download (30 pages)

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