ASSAI ASSET MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

11303833

Incorporation date

11/04/2018

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2018)

05/05/2023

Order of court to wind up

View PDF (3 pages)

08/03/2023

Termination of appointment of Aubyn Hanbury-Wallace as a director on 2023-01-01

View PDF (1 pages)

08/03/2023

Appointment of Mr Nathan Edwards as a director on 2023-01-01

View PDF (2 pages)

08/03/2023

Appointment of Mrs Anna Holt as a director on 2023-01-01

View PDF (2 pages)

08/03/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (11 pages)

08/03/2023

Cessation of Aubyn Hanbury-Wallace as a person with significant control on 2023-01-01

View PDF (1 pages)

08/03/2023

Notification of Anna Holt as a person with significant control on 2023-01-01

View PDF (2 pages)

31/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

30/05/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

14/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

18/11/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2020

Notification of Aubyn Hanbury-Wallace as a person with significant control on 2020-06-01

View PDF (2 pages)

08/06/2020

Cessation of Mikel Susperregi as a person with significant control on 2020-06-01

View PDF (1 pages)

05/06/2020

Appointment of Dr Aubyn Hanbury-Wallace as a director on 2020-06-01

View PDF (2 pages)

05/06/2020

Termination of appointment of Nicholas Murray as a director on 2020-06-01

View PDF (1 pages)

05/06/2020

Termination of appointment of Mikel Susperregi as a director on 2020-06-01

View PDF (1 pages)

05/06/2020

Termination of appointment of Bernard Thomas Henbrey as a director on 2020-06-01

View PDF (1 pages)

27/04/2020

Appointment of Mr Nicholas Murray as a director on 2020-04-27

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

27/04/2020

Termination of appointment of Sandrine Avignone as a director on 2020-04-27

View PDF (1 pages)

27/04/2020

Termination of appointment of Edward Milford as a director on 2020-04-27

View PDF (1 pages)

25/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

17/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2018

Appointment of Mrs Sandrine Avignone as a director on 2018-05-01

View PDF (2 pages)

17/04/2018

Appointment of Mr Edward Milford as a director on 2018-04-17

View PDF (2 pages)

17/04/2018

Appointment of Mr Bernard Thomas Henbrey as a director on 2018-04-17

View PDF (2 pages)

11/04/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-70.65 % *

* during past year

Cash in Bank

£576,329.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

10/04/2023

Last change occurred

30/04/2022

Accounts

Unaudited abridged

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
9.02M
-
0.00
1.96M
-

2022
10
2.67M
-
0.00
576.33K
-

2022
10
2.67M
-
0.00
576.33K
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

2.67M £-70.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

576.33K £-70.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Aubyn Hanbury-Wallace	Director	01/06/2020 - 01/01/2023	48
Dr Mikel Susperregi	Director	11/04/2018 - 01/06/2020	5
Henbrey, Bernard Thomas	Director	17/04/2018 - 01/06/2020	-
Avignone, Sandrine	Director	01/05/2018 - 27/04/2020	-
Milford, Edward	Director	17/04/2018 - 27/04/2020	-

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About ASSAI ASSET MANAGEMENT LIMITED

ASSAI ASSET MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 11/04/2018 with the registered office located at 106 Park Street, London W1K 6NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAI ASSET MANAGEMENT LIMITED?

ASSAI ASSET MANAGEMENT LIMITED is currently Liquidation. It was registered on 11/04/2018 .

Where is ASSAI ASSET MANAGEMENT LIMITED located?

ASSAI ASSET MANAGEMENT LIMITED is registered at 106 Park Street, London W1K 6NT.

What does ASSAI ASSET MANAGEMENT LIMITED do?

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

How many employees does ASSAI ASSET MANAGEMENT LIMITED have?

ASSAI ASSET MANAGEMENT LIMITED had 10 employees in 2022.

What is the latest filing for ASSAI ASSET MANAGEMENT LIMITED?

The latest filing was on 05/05/2023: Order of court to wind up.