ASET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03964551

Incorporation date

04/04/2000

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/04/2000)

05/12/2017

Final Gazette dissolved following liquidation

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05/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

15/06/2017

Termination of appointment of Charles Keith Scobie as a director on 2017-06-01

View PDF (2 pages)

31/05/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (4 pages)

12/04/2016

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 2016-04-13

View PDF (2 pages)

11/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Declaration of solvency

View PDF (3 pages)

23/03/2016

Resolutions

View PDF (30 pages)

14/03/2016

Termination of appointment of Paul Mark Williams as a director on 2016-03-09

View PDF (1 pages)

01/11/2015

Termination of appointment of Sally Kate Miranda Johnson as a director on 2015-10-31

View PDF (1 pages)

01/11/2015

Appointment of Paul Mark Williams as a director on 2015-11-01

View PDF (2 pages)

13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (216 pages)

13/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

29/01/2015

Appointment of Mr Charles Keith Scobie as a director on 2015-01-23

View PDF (2 pages)

28/01/2015

Termination of appointment of Victoria Mary Lockie as a director on 2015-01-23

View PDF (1 pages)

28/01/2015

Appointment of Ms Catriona Ann Sheret as a director on 2015-01-23

View PDF (2 pages)

15/12/2014

Director's details changed for Sally Kate Miranda Johnson on 2014-12-01

View PDF (3 pages)

09/12/2014

Termination of appointment of Victoria Lockie as a secretary on 2014-12-01

View PDF (2 pages)

09/12/2014

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 2014-12-10

View PDF (2 pages)

09/12/2014

Appointment of Natalie Jane Dale as a secretary on 2014-12-01

View PDF (3 pages)

21/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

21/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (217 pages)

21/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (4 pages)

21/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of John Knight as a director

View PDF (2 pages)

10/12/2013

Appointment of Sally Kate Miranda Johnson as a director

View PDF (3 pages)

26/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (11 pages)

26/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (189 pages)

26/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

26/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

07/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

19/12/2012

Change of accounting reference date

View PDF (3 pages)

09/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

23/05/2012

Appointment of John Austen Knight as a director

View PDF (3 pages)

13/05/2012

Termination of appointment of Rachel Thomas as a secretary

View PDF (2 pages)

13/05/2012

Termination of appointment of Nigel Snook as a director

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13/05/2012

Termination of appointment of Jenifer Moody as a director

View PDF (2 pages)

13/05/2012

Appointment of Victoria Lockie as a secretary

View PDF (3 pages)

13/05/2012

Appointment of Victoria Mary Lockie as a director

View PDF (3 pages)

13/05/2012

Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE Uk on 2012-05-14

View PDF (2 pages)

09/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

19/12/2011

Resolutions

View PDF (27 pages)

07/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

13/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

13/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

08/10/2009

Termination of appointment of Christopher Daniel as a director

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

06/04/2009

Location of register of members

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29/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

27/04/2008

Registered office changed on 28/04/2008 from international house siskin parkway east middlemarch business park coventry west midlands CV3 4PE

View PDF (1 pages)

05/12/2007

Accounting reference date extended from 31/07/08 to 30/09/08

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 35 westgate huddersfield west yorkshire HD1 1PA

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

15/04/2007

Return made up to 05/04/07; full list of members

View PDF (4 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (11 pages)

19/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

04/04/2006

Return made up to 05/04/06; full list of members

View PDF (4 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 05/04/05; full list of members

View PDF (5 pages)

20/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

04/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

22/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

22/12/2003

New director appointed

View PDF (2 pages)

30/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

25/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

27/03/2002

Memorandum and Articles of Association

View PDF (9 pages)

27/03/2002

Resolutions

View PDF (4 pages)

26/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

06/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

25/05/2000

Certificate of change of name

View PDF (3 pages)

09/05/2000

Ad 26/04/00--------- £ si 302@1=302 £ ic 100/402

View PDF (2 pages)

09/05/2000

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Evans, Richard Edward	Director	26/04/2000 - 16/11/2007	8
Tarbatt, Helen Claire	Director	05/04/2000 - 26/04/2000	98
Lockie, Victoria Mary	Director	30/04/2012 - 23/01/2015	48
Snook, Nigel Martin	Director	16/11/2007 - 30/04/2012	21
Welsh, Richard Stephen	Director	26/04/2000 - 16/11/2007	3

Persons with Significant Control

No PSC data available.

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Description

About ASET GROUP LIMITED

ASET GROUP LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 ASET GROUP LIMITED?

ASET GROUP LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 05/12/2017.

Where is ASET GROUP LIMITED located?

ASET GROUP LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does ASET GROUP LIMITED do?

ASET GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASET GROUP LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.