ASERTIS LTD

Key Data

Status

Active

Company No.

11269006

Incorporation date

22/03/2018

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2018)

18/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

08/05/2025

Termination of appointment of James Burt Sackett as a director on 2025-05-02

View PDF (1 pages)

02/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

13/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (6 pages)

23/01/2025

Purchase of own shares.

View PDF (4 pages)

08/01/2025

Resolutions

View PDF (4 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (10 pages)

07/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

07/01/2025

Satisfaction of charge 112690060004 in full

View PDF (1 pages)

07/01/2025

Registration of charge 112690060005, created on 2025-01-01

View PDF (66 pages)

06/01/2025

Cessation of Jcco 414 (Im) Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

06/01/2025

Cessation of Jcco 415 (Ph) Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

06/01/2025

Notification of Legatus Holdings Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

06/01/2025

Appointment of Duncan Hedar as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Ian James Madej as a director on 2025-01-01

View PDF (1 pages)

20/12/2024

Resolutions

View PDF (3 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (53 pages)

13/12/2024

Termination of appointment of Harshiv Thakerar as a director on 2024-12-11

View PDF (1 pages)

26/11/2024

Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD England to C/O Brabners Llp Barbirolli Square Manchester M2 3AB on 2024-11-26

View PDF (1 pages)

26/11/2024

Registered office address changed from C/O Brabners Llp Barbirolli Square Manchester M2 3AB England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB on 2024-11-26

View PDF (1 pages)

26/11/2024

Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3AB England to 100 Barbirolli Square Manchester M2 3AB on 2024-11-26

View PDF (1 pages)

25/11/2024

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD on 2024-11-25

View PDF (1 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

04/10/2024

Auditor's resignation

View PDF (1 pages)

20/08/2024

Registration of charge 112690060004, created on 2024-08-13

View PDF (65 pages)

13/08/2024

Satisfaction of charge 112690060003 in full

View PDF (1 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (58 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (58 pages)

26/03/2024

Resolutions

View PDF (3 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (6 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

15/08/2023

Registration of charge 112690060003, created on 2023-08-08

View PDF (26 pages)

10/07/2023

Termination of appointment of Andrew Richard Nugent Smith as a director on 2023-07-05

View PDF (1 pages)

26/04/2023

Termination of appointment of David Kirk Johnston as a director on 2023-04-26

View PDF (1 pages)

26/04/2023

Appointment of James Burt Sackett as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Andrew Richard Nugent Smith as a director on 2023-04-26

View PDF (2 pages)

14/02/2023

Change of details for Jcco 414 (Im) Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

14/02/2023

Change of details for Jcco 415 (Ph) Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

04/08/2022

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB England to 100 Barbirolli Square Manchester M2 3AB on 2022-08-04

View PDF (1 pages)

04/08/2022

Registered office address changed from C/O Brabners Llp Barbirolli Square Manchester M2 3AB England to 100 Barbirolli Square Manchester M2 3AB on 2022-08-04

View PDF (1 pages)

04/08/2022

Registered office address changed from C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD England to C/O Brabners Llp Barbirolli Square Manchester M2 3AB on 2022-08-04

View PDF (1 pages)

01/08/2022

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 2022-08-01

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (7 pages)

20/01/2022

Appointment of Mr Craig Frederick Hawthorne as a director on 2022-01-11

View PDF (2 pages)

10/01/2022

Appointment of David Kirk Johnston as a director on 2021-12-17

View PDF (2 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (50 pages)

08/01/2022

Resolutions

View PDF (3 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (27 pages)

08/01/2022

Resolutions

View PDF (3 pages)

06/01/2022

Change of share class name or designation

View PDF (2 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

20/12/2021

Satisfaction of charge 112690060001 in full

View PDF (1 pages)

18/12/2021

Registration of charge 112690060002, created on 2021-12-17

View PDF (45 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

10/12/2021

Cessation of Madej Holdings Limited as a person with significant control on 2021-12-10

View PDF (1 pages)

10/12/2021

Notification of Jcco 415 (Ph) Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

10/12/2021

Notification of Jcco 414 (Im) Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/09/2021

Resolutions

View PDF (2 pages)

28/08/2021

Resolutions

View PDF (2 pages)

04/08/2021

Change of share class name or designation

View PDF (2 pages)

04/08/2021

Memorandum and Articles of Association

View PDF (22 pages)

04/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2021

Sub-division of shares on 2021-07-20

View PDF (6 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

05/02/2021

Appointment of Mr Harshiv Thakerar as a director on 2021-02-05

View PDF (2 pages)

11/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

14/02/2020

Resolutions

View PDF (37 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

11/02/2020

Registration of charge 112690060001, created on 2020-02-10

View PDF (40 pages)

04/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

14/01/2020

Notification of Madej Holdings Limited as a person with significant control on 2020-01-02

View PDF (4 pages)

14/01/2020

Cessation of Ian James Madej as a person with significant control on 2020-01-02

View PDF (3 pages)

04/12/2019

Resolutions

View PDF (3 pages)

03/12/2019

Termination of appointment of Cs Directors Limited as a director on 2019-12-03

View PDF (1 pages)

03/12/2019

Appointment of Mr Ian James Madej as a director on 2019-12-03

View PDF (2 pages)

03/12/2019

Termination of appointment of Cs Secretaries Limited as a secretary on 2019-12-03

View PDF (1 pages)

03/12/2019

Termination of appointment of Sam Grant Mabon as a director on 2019-12-03

View PDF (1 pages)

03/12/2019

Notification of Ian James Madej as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Cessation of Cs Directors Limited as a person with significant control on 2019-12-03

View PDF (1 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (4 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

22/03/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Madej, Ian James	Director	03/12/2019 - 01/01/2025	14
Hedar, Duncan	Director	01/01/2025 - Present	4
Thakerar, Harshiv	Director	05/02/2021 - 11/12/2024	8
Sackett, James Burt	Director	26/04/2023 - 02/05/2025	5
Nugent Smith, Andrew Richard	Director	26/04/2023 - 05/07/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASERTIS LTD

ASERTIS LTD is an(a) Active company incorporated on 22/03/2018 with the registered office located at 100 Barbirolli Square, Manchester M2 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASERTIS LTD?

ASERTIS LTD is currently Active. It was registered on 22/03/2018 .

Where is ASERTIS LTD located?

ASERTIS LTD is registered at 100 Barbirolli Square, Manchester M2 3AB.

What does ASERTIS LTD do?

ASERTIS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASERTIS LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-02 with no updates.