ASSET INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02094503

Incorporation date

29/01/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

30/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

28/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

View PDF (2 pages)

28/04/2025

Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

View PDF (1 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19

View PDF (2 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-08-19

View PDF (1 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

05/06/2023

Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

13/09/2022

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

View PDF (4 pages)

18/07/2022

Termination of appointment of Paul Simmons as a director on 2022-07-18

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (4 pages)

02/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Paul Simmons as a director on 2020-11-12

View PDF (2 pages)

12/11/2020

Termination of appointment of Derek William Muir as a director on 2020-11-12

View PDF (1 pages)

23/10/2020

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

View PDF (4 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mrs Hannah Kate Nichols as a director on 2020-01-01

View PDF (2 pages)

19/08/2019

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

View PDF (4 pages)

05/08/2019

Resolutions

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

17/08/2018

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

View PDF (4 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

21/09/2017

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

View PDF (4 pages)

31/03/2017

Director's details changed for Mr Derek William Muir on 2017-03-31

View PDF (2 pages)

31/03/2017

Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (1 pages)

31/03/2017

Director's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

02/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a director on 2015-01-01

View PDF (1 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

13/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

16/04/2008

Location of debenture register

View PDF (1 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Director appointed mr john christopher humphreys

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

27/02/2008

Secretary appointed fred hayhurst logged form

View PDF (2 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 31/12/06; no change of members

View PDF (4 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/04/2004

Amended full accounts made up to 2002-12-31

View PDF (14 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith LIMITED springvale business park bilston west midlands WV14 0QL

View PDF (1 pages)

19/02/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-02-15

View PDF (3 pages)

19/02/2002

Notice of completion of voluntary arrangement

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (5 pages)

24/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-01-13

View PDF (3 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

31/01/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-01-13

View PDF (3 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

14/03/2000

Full accounts made up to 1998-09-30

View PDF (17 pages)

26/01/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-01-13

View PDF (6 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/08/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 31/12/98; full list of members

View PDF (0 pages)

07/04/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-01-13

View PDF (6 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (3 pages)

03/02/1999

Full accounts made up to 1997-09-30

View PDF (17 pages)

27/02/1998

Auditor's resignation

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (12 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1998

Registered office changed on 20/02/98 from: 83 tadlow road tadlow royston hertfordshire, SG8 0EP

View PDF (1 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/12/1997

Director resigned

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

23/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

18/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

21/04/1995

New director appointed

View PDF (2 pages)

05/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

07/03/1995

Secretary resigned

View PDF (2 pages)

17/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

04/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

19/05/1994

Full accounts made up to 1993-09-30

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24/12/1993

Return made up to 31/12/93; full list of members

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06/10/1993

Particulars of mortgage/charge

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23/07/1993

Particulars of mortgage/charge

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09/03/1993

Full accounts made up to 1992-09-30

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13/02/1993

Return made up to 31/12/92; no change of members

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30/06/1992

Full accounts made up to 1991-09-30

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30/06/1992

Secretary's particulars changed;director's particulars changed

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30/06/1992

Registered office changed on 30/06/92 from: 18 cheyney street steeple morden royston herts SG8 0LP

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26/02/1992

Return made up to 31/12/91; no change of members

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09/01/1992

Director resigned

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04/07/1991

Full accounts made up to 1990-09-30

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04/07/1991

Return made up to 31/12/90; full list of members

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06/06/1990

Accounting reference date shortened from 31/03 to 30/09

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11/05/1990

Resolutions

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11/05/1990

Resolutions

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11/05/1990

£ nc 100/10000 30/03/90

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04/04/1990

Return made up to 31/12/89; full list of members

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08/12/1989

Particulars of mortgage/charge

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18/04/1989

Full accounts made up to 1989-03-31

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18/04/1989

Return made up to 31/12/88; full list of members

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18/04/1989

Full accounts made up to 1988-03-31

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18/04/1989

Return made up to 31/12/87; full list of members

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15/06/1987

Memorandum and Articles of Association

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06/05/1987

Certificate of change of name

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27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1987

Resolutions

View PDF (0 pages)

27/04/1987

Registered office changed on 27/04/87 from: 50 lincoln's inn fields london WC2A 3PF

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29/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hume-Kendall, Simon Patrick	Director	18/01/1998 - 15/12/1998	106
Drewe, Adrian Peter	Director	18/01/1998 - 10/12/1998	7
Humphreys, John Christopher	Director	10/03/2008 - 31/12/2014	84
Grove, David Leslie	Director	30/12/2001 - 10/04/2007	120
Burr, Christopher John	Secretary	30/12/2003 - 04/07/2005	18

Persons with Significant Control

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

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Description

About ASSET INTERNATIONAL LIMITED

ASSET INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/01/1987 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 3 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 LIMITED?

ASSET INTERNATIONAL LIMITED is currently Active. It was registered on 29/01/1987 .

Where is ASSET INTERNATIONAL LIMITED located?

ASSET INTERNATIONAL LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does ASSET INTERNATIONAL LIMITED do?

ASSET INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSET INTERNATIONAL LIMITED?

The latest filing was on 10/09/2025: Accounts for a dormant company made up to 2024-12-31.