ASSET SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

13540747

Incorporation date

30/07/2021

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2021)

02/03/2026

Termination of appointment of Brian Drought as a director on 2026-02-28

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02/03/2026

Termination of appointment of David William Joshua Rolf as a director on 2026-02-28

View PDF (1 pages)

13/11/2025

Appointment of Mr Robert David Moreland Hopkins as a director on 2025-11-01

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29/08/2025

Full accounts made up to 2024-11-30

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30/07/2025

Confirmation statement made on 2025-07-29 with no updates

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30/05/2025

Termination of appointment of Simon Jones as a secretary on 2025-05-30

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20/02/2025

Appointment of Mr Simon Jones as a secretary on 2025-02-11

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09/01/2025

Termination of appointment of John Donaldson as a secretary on 2024-12-31

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09/01/2025

Termination of appointment of John Alistair Donaldson as a director on 2024-12-31

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10/09/2024

Termination of appointment of Gary West as a director on 2024-09-10

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10/09/2024

Appointment of Mr Colin John Clark as a director on 2024-09-10

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

08/07/2024

Group of companies' accounts made up to 2023-11-30

View PDF (35 pages)

03/07/2024

Termination of appointment of Duncan John Strike as a secretary on 2024-07-03

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03/07/2024

Termination of appointment of Duncan John Strike as a director on 2024-07-03

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03/07/2024

Appointment of Mr John Donaldson as a secretary on 2024-07-01

View PDF (2 pages)

14/06/2024

Appointment of Mr John Donaldson as a director on 2024-05-24

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14/06/2024

Appointment of Mr Gary West as a director on 2024-05-24

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10/01/2024

Resolutions

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10/01/2024

Memorandum and Articles of Association

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22/12/2023

Appointment of Mr Brian Drought as a director on 2023-12-13

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22/12/2023

Termination of appointment of Alan Edward Farthing as a director on 2023-12-13

View PDF (1 pages)

22/12/2023

Notification of Project Penny Limited as a person with significant control on 2023-12-13

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22/12/2023

Cessation of Alan Edward Farthing as a person with significant control on 2023-12-13

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20/12/2023

Registration of charge 135407470003, created on 2023-12-19

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19/12/2023

Registration of charge 135407470002, created on 2023-12-19

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17/12/2023

Satisfaction of charge 135407470001 in full

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07/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

08/07/2023

Group of companies' accounts made up to 2022-11-30

View PDF (35 pages)

08/03/2023

Termination of appointment of Matthew Wyatt as a director on 2023-02-13

View PDF (1 pages)

24/01/2023

Appointment of Mr Duncan John Strike as a secretary on 2023-01-10

View PDF (2 pages)

24/01/2023

Termination of appointment of Suzanne Charman as a secretary on 2023-01-10

View PDF (1 pages)

24/01/2023

Appointment of Mr David William Joshua Rolf as a director on 2022-10-01

View PDF (2 pages)

24/01/2023

Appointment of Mr Matthew Wyatt as a director on 2022-10-01

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Alan Edward Farthing on 2022-09-08

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08/09/2022

Change of details for Mr Alan Edward Farthing as a person with significant control on 2022-09-08

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12/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

31/01/2022

Appointment of Mrs Suzanne Charman as a secretary on 2022-01-31

View PDF (2 pages)

10/12/2021

Current accounting period extended from 2022-07-31 to 2022-11-30

View PDF (1 pages)

09/11/2021

Registration of charge 135407470001, created on 2021-10-26

View PDF (22 pages)

15/10/2021

Appointment of Mr Duncan John Strike as a director on 2021-10-14

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15/10/2021

Statement of capital following an allotment of shares on 2021-10-14

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30/07/2021

Incorporation

View PDF (10 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

30/11/2024

Next confirmation date

29/07/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Drought, Brian	Director	13/12/2023 - 28/02/2026	8
Rolf, David William Joshua	Director	01/10/2022 - 28/02/2026	4
Donaldson, John	Director	24/05/2024 - 31/12/2024	2
Clark, Colin John	Director	10/09/2024 - Present	7
Jones, Simon	Secretary	11/02/2025 - 30/05/2025	-

Persons with Significant Control

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

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Description

About ASSET SERVICES GROUP LIMITED

ASSET SERVICES GROUP LIMITED is an(a) Active company incorporated on 30/07/2021 with the registered office located at 115 Victoria Road, Ferndown BH22 9HU. 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 SERVICES GROUP LIMITED?

ASSET SERVICES GROUP LIMITED is currently Active. It was registered on 30/07/2021 .

Where is ASSET SERVICES GROUP LIMITED located?

ASSET SERVICES GROUP LIMITED is registered at 115 Victoria Road, Ferndown BH22 9HU.

What does ASSET SERVICES GROUP LIMITED do?

ASSET SERVICES GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ASSET SERVICES GROUP LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Brian Drought as a director on 2026-02-28.