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ASSET INTEGRATED SERVICES LIMITED

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ASSET INTEGRATED SERVICES LIMITED

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Key Data

Status

Active

Company No.

06679075

Incorporation date

21/08/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Little Knights, Brede Road, Westfield, East Sussex TN35 4SYCopy
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See on map
Latest events (Record since 21/08/2008)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon21/06/2023
Change of details for Mr Nicolas Hoad as a person with significant control on 2023-06-21
View PDF (2 pages)
dot icon21/08/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon21/08/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon11/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon21/08/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon21/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/10/2013
Director's details changed for Nicolas Hoad on 2013-10-08
View PDF (3 pages)
dot icon17/10/2013
Registered office address changed from Thorn Cottage Battle Road Robertsbridge East Sussex TN32 5JH United Kingdom on 2013-10-17
View PDF (2 pages)
dot icon21/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon23/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Director's details changed for Nicolas Hoad on 2011-07-30
View PDF (2 pages)
dot icon03/08/2011
Registered office address changed from 7 Upper Church Road St Leonard on Sea TN37 7AT on 2011-08-03
View PDF (1 pages)
dot icon09/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon22/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2010
Secretary's details changed for John Douglas Hoad on 2010-08-21
View PDF (2 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon24/08/2009
Return made up to 21/08/09; full list of members
View PDF (3 pages)
dot icon24/08/2009
Secretary's change of particulars / john hoad / 06/06/2009
View PDF (2 pages)
dot icon12/09/2008
Ad 01/09/08\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon12/09/2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon01/09/2008
Secretary appointed john douglas hoad
View PDF (2 pages)
dot icon01/09/2008
Director appointed nicolas hoad
View PDF (2 pages)
dot icon01/09/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon21/08/2008
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoad, Nicolas
Director
21/08/2008 - Present
1
Hoad, John Douglas
Secretary
21/08/2008 - Present
3
TEMPLE SECRETARIES LIMITED
Corporate Secretary
21/08/2008 - 21/08/2008
-
COMPANY DIRECTORS LIMITED
Corporate Director
21/08/2008 - 21/08/2008
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASSET INTEGRATED SERVICES LIMITED

ASSET INTEGRATED SERVICES LIMITED is an(a) Active company incorporated on 21/08/2008 with the registered office located at Little Knights, Brede Road, Westfield, East Sussex TN35 4SY. 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 ASSET INTEGRATED SERVICES LIMITED?

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ASSET INTEGRATED SERVICES LIMITED is currently Active. It was registered on 21/08/2008 .

Where is ASSET INTEGRATED SERVICES LIMITED located?

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ASSET INTEGRATED SERVICES LIMITED is registered at Little Knights, Brede Road, Westfield, East Sussex TN35 4SY.

What does ASSET INTEGRATED SERVICES LIMITED do?

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ASSET INTEGRATED SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ASSET INTEGRATED SERVICES LIMITED?

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The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-12-31.