ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07473227

Incorporation date

17/12/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2010)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2023

Application to strike the company off the register

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

16/11/2022

Termination of appointment of Gary Retelny as a director on 2022-11-07

View PDF (1 pages)

06/10/2022

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

View PDF (7 pages)

31/08/2022

Resolutions

View PDF (1 pages)

16/06/2022

Statement of capital on 2022-06-16

View PDF (5 pages)

16/06/2022

Statement by Directors

View PDF (1 pages)

16/06/2022

Solvency Statement dated 08/06/22

View PDF (1 pages)

16/06/2022

Resolutions

View PDF (1 pages)

08/06/2022

Notification of Deutsche Borse Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2022

Cessation of Institutional Shareholder Services Inc. as a person with significant control on 2019-03-05

View PDF (1 pages)

07/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (40 pages)

21/01/2022

Appointment of Mr Allen Heery as a director on 2022-01-18

View PDF (2 pages)

21/01/2022

Termination of appointment of Harold Strong as a director on 2022-01-18

View PDF (1 pages)

21/01/2022

Termination of appointment of Anthony J Salewski as a director on 2022-01-18

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/10/2020

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

View PDF (8 pages)

04/05/2020

Termination of appointment of Geoffrey Ian Miller as a director on 2020-04-21

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

02/07/2019

Notification of Institutional Shareholder Services Inc. as a person with significant control on 2019-03-05

View PDF (2 pages)

02/07/2019

Cessation of Younes Ismael-Aguirre as a person with significant control on 2019-06-30

View PDF (1 pages)

25/06/2019

Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to 1 London Bridge Fourth Floor, West Building London SE1 9BG on 2019-06-25

View PDF (1 pages)

25/06/2019

Appointment of Mr Gary Retelny as a director on 2019-03-04

View PDF (2 pages)

25/06/2019

Appointment of Allen Heery as a secretary on 2019-03-04

View PDF (2 pages)

25/06/2019

Termination of appointment of Joel Ira Mandelbaum as a director on 2019-03-04

View PDF (1 pages)

25/06/2019

Termination of appointment of Karl Vincent Jaeger as a secretary on 2019-03-04

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

17/12/2018

Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2018-12-17

View PDF (1 pages)

29/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

30/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

30/01/2017

Appointment of Mr Karl Vincent Jaeger as a secretary on 2017-01-26

View PDF (2 pages)

30/01/2017

Termination of appointment of Carolyn Ullerick as a secretary on 2017-01-26

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

14/11/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

01/10/2015

Appointment of Mr Joel Mandelbaum as a director on 2015-09-18

View PDF (2 pages)

29/09/2015

Termination of appointment of James Angelo Cassella as a director on 2015-09-18

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

16/10/2014

Resolutions

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/09/2014

Appointment of Carolyn Ullerick as a secretary on 2014-09-26

View PDF (2 pages)

30/09/2014

Termination of appointment of Thomas Wright as a secretary on 2014-09-26

View PDF (1 pages)

21/08/2014

Resolutions

View PDF (2 pages)

18/08/2014

Appointment of Anthony Salewski as a director on 2014-07-31

View PDF (2 pages)

18/08/2014

Appointment of Geoffrey Miller as a director on 2014-07-31

View PDF (2 pages)

18/08/2014

Appointment of Harold Strong as a director on 2014-07-31

View PDF (2 pages)

15/08/2014

Appointment of Thomas Wright as a secretary on 2014-07-31

View PDF (2 pages)

15/08/2014

Termination of appointment of Philip Sandor Siegel as a director on 2014-07-31

View PDF (1 pages)

15/08/2014

Termination of appointment of Philip Sandor Siegel as a secretary on 2014-07-31

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

12/02/2013

Appointment of Mr Philip Sandor Siegel as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Matthew Ryan Bowman as a director

View PDF (1 pages)

11/02/2013

Appointment of Mr Philip Sandor Siegel as a secretary

View PDF (1 pages)

11/02/2013

Termination of appointment of Matthew Ryan Bowman as a director

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

01/09/2011

Certificate of change of name

View PDF (2 pages)

01/09/2011

Change of name notice

View PDF (2 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (14 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

27/01/2011

Resolutions

View PDF (10 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

07/01/2011

Resolutions

View PDF (10 pages)

17/12/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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
Heery, Allen	Secretary	04/03/2019 - Present	-
Jaeger, Karl Vincent	Secretary	26/01/2017 - 04/03/2019	-
Siegel, Philip Sandor	Secretary	27/11/2012 - 31/07/2014	-
Ullerick, Carolyn	Secretary	26/09/2014 - 26/01/2017	-
Wright, Thomas	Secretary	31/07/2014 - 26/09/2014	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/12/2010 with the registered office located at 1 London Bridge, Fourth Floor, West Building, London SE1 9BG. 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 INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED is currently Dissolved. It was registered on 17/12/2010 and dissolved on 09/01/2024.

Where is ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED located?

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED is registered at 1 London Bridge, Fourth Floor, West Building, London SE1 9BG.

What does ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED do?

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.