ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED

Key Data

Status

Dissolved

Company No.

03554845

Incorporation date

29/04/1998

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

07/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

24/01/2023

Liquidators' statement of receipts and payments to 2022-11-19

View PDF (18 pages)

18/01/2022

Liquidators' statement of receipts and payments to 2021-11-19

View PDF (20 pages)

21/01/2021

Liquidators' statement of receipts and payments to 2020-11-19

View PDF (16 pages)

11/12/2019

Statement of affairs

View PDF (10 pages)

11/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2019-11-29

View PDF (2 pages)

28/11/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/05/2019

Cessation of Malcolm Cuthbert as a person with significant control on 2016-04-06

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/05/2017

Director's details changed for Mr Alan Edwin Bone on 2016-09-01

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (7 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

24/05/2013

Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 2013-05-24

View PDF (1 pages)

09/10/2012

Registered office address changed from C/O Dutton Moore 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom on 2012-10-09

View PDF (1 pages)

20/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

17/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

12/04/2011

Registered office address changed from West Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH on 2011-04-12

View PDF (1 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Geoffrey Davis on 2010-04-29

View PDF (2 pages)

25/05/2010

Director's details changed for Malcolm Cuthbert on 2010-04-29

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

04/06/2008

Director's change of particulars / alan bone / 01/03/2008

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/08/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

15/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/06/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

19/06/2003

Director resigned

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/07/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/07/2001

Return made up to 29/04/01; change of members

View PDF (7 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/06/2000

Return made up to 29/04/00; no change of members

View PDF (7 pages)

22/06/2000

Registered office changed on 22/06/00 from: bluberi 28 west end swanland north ferriby east yorkshire HU14 3PE

View PDF (1 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

15/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

09/06/1999

Return made up to 29/04/99; full list of members

View PDF (8 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Registered office changed on 18/05/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

29/04/1998

Incorporation

View PDF (16 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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
Davis, Geoffrey	Director	10/01/1999 - Present	10
Mr Malcolm Cuthbert	Director	10/01/1999 - Present	2
Harrison, Irene Lesley	Nominee Secretary	28/04/1998 - 07/05/1998	3811
Business Information Research & Reporting Limited	Nominee Director	28/04/1998 - 07/05/1998	5082
Bone, Alan Edwin	Director	07/05/1998 - Present	31

Persons with Significant Control

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

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Description

About ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED

ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG. There are currently 4 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 ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED?

ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED is currently Dissolved. It was registered on 29/04/1998 and dissolved on 07/06/2024.

Where is ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED located?

ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED is registered at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG.

What does ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED do?

ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED?

The latest filing was on 07/06/2024: Final Gazette dissolved following liquidation.