ASSET NETWORKS LIMITED

Key Data

Status

Active

Company No.

03842621

Incorporation date

16/09/1999

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

14/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

02/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

12/02/2025

Appointment of Christopher James Coxhead as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Appointment of Ms Lisa Barter-Ng as a director on 2025-01-31

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

26/10/2023

Termination of appointment of David Jenkins as a director on 2023-10-24

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

22/05/2023

Appointment of David Jenkins as a director on 2023-05-08

View PDF (2 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (52 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

22/06/2022

Termination of appointment of Dominic Stephen Harrison as a director on 2022-06-01

View PDF (1 pages)

02/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

02/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (51 pages)

02/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

02/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

29/11/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

29/11/2021

Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2021-11-29

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/07/2021

Director's details changed for Clare Elizabeth Wilson on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Mr Stephen Martin Booty on 2021-07-14

View PDF (2 pages)

05/07/2021

Termination of appointment of Tracey Anne Storey as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Appointment of Mr Stephen Martin Booty as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Appointment of Clare Elizabeth Wilson as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Satisfaction of charge 038426210005 in full

View PDF (1 pages)

05/07/2021

Satisfaction of charge 038426210006 in full

View PDF (1 pages)

22/06/2021

Appointment of Mr Dominic Stephen Harrison as a director on 2021-06-17

View PDF (2 pages)

10/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

28/01/2021

Director's details changed for Ms Tracey Anne Storey on 2021-01-28

View PDF (2 pages)

10/12/2020

Registration of charge 038426210006, created on 2020-12-07

View PDF (70 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

02/07/2020

Total exemption full accounts made up to 2019-09-26

View PDF (15 pages)

24/10/2019

Resolutions

View PDF (24 pages)

23/10/2019

Statement of capital following an allotment of shares on 1999-09-23

View PDF (2 pages)

10/10/2019

Current accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

07/10/2019

Registration of charge 038426210005, created on 2019-09-30

View PDF (9 pages)

04/10/2019

Appointment of Ms Tracey Anne Storey as a director on 2019-09-27

View PDF (2 pages)

04/10/2019

Registered office address changed from The Nursery St Pauls Church Dock Street London E1 8JN to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 2019-10-04

View PDF (1 pages)

04/10/2019

Termination of appointment of Jennifer Margaret Gannon as a secretary on 2019-09-27

View PDF (1 pages)

04/10/2019

Termination of appointment of Irene Beaumont as a director on 2019-09-27

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

24/09/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

18/09/2019

Satisfaction of charge 038426210002 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 038426210003 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/09/2019

Resolutions

View PDF (2 pages)

05/09/2019

Satisfaction of charge 038426210004 in full

View PDF (1 pages)

03/09/2019

Sub-division of shares on 2019-08-12

View PDF (6 pages)

02/09/2019

Resolutions

View PDF (18 pages)

30/08/2019

Change of share class name or designation

View PDF (2 pages)

30/08/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/08/2019

Notification of Asset Networks Holdings Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

16/08/2019

Cessation of Select Learning Property Holdings Limited as a person with significant control on 2019-08-16

View PDF (1 pages)

16/08/2019

Notification of Select Learning Property Holdings Limited as a person with significant control on 2019-08-13

View PDF (2 pages)

16/08/2019

Cessation of Irene Beaumont as a person with significant control on 2019-08-13

View PDF (1 pages)

05/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

09/10/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (6 pages)

23/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

28/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (9 pages)

08/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (10 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (14 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (14 pages)

25/06/2014

Registration of charge 038426210004

View PDF (25 pages)

17/06/2014

Registration of charge 038426210003

View PDF (26 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (14 pages)

20/06/2013

Registration of charge 038426210002

View PDF (25 pages)

24/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (14 pages)

31/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

13/06/2012

Director's details changed for Irene Ann Beaumont on 2012-06-01

View PDF (3 pages)

13/06/2012

Secretary's details changed for Jennifer Gannon on 2012-06-01

View PDF (3 pages)

13/06/2012

Registered office address changed from 94 Brook Street Erith Kent DA8 1JF on 2012-06-13

View PDF (2 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (3 pages)

24/09/2010

Director's details changed for Irene Ann Beaumont on 2010-09-16

View PDF (2 pages)

24/09/2010

Secretary's details changed for Jennifer Gannon on 2010-09-16

View PDF (1 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

30/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

23/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

05/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

11/10/2006

Return made up to 16/09/06; full list of members

View PDF (6 pages)

06/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

29/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

13/05/2005

Registered office changed on 13/05/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8LB

View PDF (1 pages)

30/11/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

24/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/11/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

04/06/2003

Registered office changed on 04/06/03 from: the quadrangle 180 wardour street london W1F 8LB

View PDF (1 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

15/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

20/08/2002

Registered office changed on 20/08/02 from: 9 palmers avenue grays essex RM17 5TX

View PDF (1 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

12/11/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

11/12/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Registered office changed on 27/09/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

02/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASSET NETWORKS LIMITED

ASSET NETWORKS LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. 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 NETWORKS LIMITED?

ASSET NETWORKS LIMITED is currently Active. It was registered on 16/09/1999 .

Where is ASSET NETWORKS LIMITED located?

ASSET NETWORKS LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does ASSET NETWORKS LIMITED do?

ASSET NETWORKS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for ASSET NETWORKS LIMITED?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.