ASSETHOST LIMITED

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ASSETHOST LIMITED

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Key Data

Status

Dissolved

Company No.

04261941

Incorporation date

31/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks SL9 7QECopy
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Latest events (Record since 31/07/2001)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon14/01/2026
Application to strike the company off the register
dot icon13/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon13/01/2026
Appointment of Mrs Sarah Anne White as a director on 2026-01-13
dot icon16/10/2025
Appointment of Mr Allan Anthony Reeves as a director on 2025-10-16
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon24/06/2025
Micro company accounts made up to 2024-12-31
dot icon16/08/2024
Micro company accounts made up to 2023-12-31
dot icon02/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/08/2023
Cessation of Ace Group International Ltd as a person with significant control on 2023-01-13
dot icon01/08/2023
Notification of Patricio Apey as a person with significant control on 2023-01-13
dot icon01/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon02/08/2022
Change of details for Ace Group International Ltd as a person with significant control on 2022-04-12
dot icon12/04/2022
Registered office address changed from 15 Harwood Road London SW6 4QP to Rear Suite, 1st Floor, Pilgrim House Packhorse Road Gerrards Cross Bucks SL9 7QE on 2022-04-12
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon03/03/2021
Termination of appointment of Allan Anthony Reeves as a director on 2021-03-01
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon08/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon08/08/2018
Appointment of Mr Allan Anthony Reeves as a director on 2018-07-30
dot icon26/06/2018
Micro company accounts made up to 2017-12-31
dot icon01/02/2018
Termination of appointment of Allan Anthony Reeves as a director on 2018-02-01
dot icon01/02/2018
Termination of appointment of Allan Reeves as a secretary on 2018-02-01
dot icon11/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon04/04/2017
Micro company accounts made up to 2016-12-31
dot icon10/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon04/09/2015
Director's details changed for Patricio Apey on 2015-07-30
dot icon19/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/07/2014
Registered office address changed from 13 Harwood Road London SW6 4QP United Kingdom on 2014-07-09
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon08/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon21/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/09/2011
Registered office address changed from 21 Quayside William Morris Way London SW6 2UZ on 2011-09-07
dot icon07/10/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon07/10/2010
Appointment of Mr Allan Reeves as a secretary
dot icon07/10/2010
Appointment of Mr Allan Anthony Reeves as a director
dot icon07/10/2010
Termination of appointment of Patrick Cunningham as a secretary
dot icon07/10/2010
Termination of appointment of Patrick Cunningham as a director
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/09/2009
Return made up to 31/07/09; full list of members
dot icon03/09/2009
Director's change of particulars / patricio apey / 01/07/2009
dot icon24/08/2009
Appointment terminated director heiner kamps
dot icon24/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/11/2008
Director and secretary's change of particulars / patrick cunningham / 27/11/2008
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/09/2008
Return made up to 31/07/08; full list of members
dot icon17/09/2008
Location of register of members
dot icon23/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/11/2007
Return made up to 31/07/07; no change of members
dot icon01/12/2006
Accounts made up to 2005-12-31
dot icon18/08/2006
Return made up to 31/07/06; full list of members
dot icon26/08/2005
Return made up to 31/07/05; full list of members
dot icon26/08/2005
New secretary appointed;new director appointed
dot icon27/04/2005
Accounts made up to 2004-12-31
dot icon31/08/2004
Return made up to 31/07/04; full list of members
dot icon06/04/2004
Accounts made up to 2003-12-31
dot icon07/11/2003
Resolutions
dot icon07/11/2003
Resolutions
dot icon07/11/2003
Resolutions
dot icon07/11/2003
Registered office changed on 07/11/03 from: 90 fetter lane london EC4A 1JP
dot icon07/11/2003
Location of register of members
dot icon05/09/2003
Return made up to 31/07/03; full list of members
dot icon02/06/2003
Accounts made up to 2002-12-31
dot icon11/11/2002
Accounting reference date extended from 31/07/02 to 31/12/02
dot icon17/08/2002
Return made up to 31/07/02; full list of members
dot icon03/10/2001
Resolutions
dot icon03/10/2001
Director resigned
dot icon03/10/2001
Secretary resigned
dot icon03/10/2001
Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU
dot icon03/10/2001
New secretary appointed
dot icon03/10/2001
New director appointed
dot icon03/10/2001
New director appointed
dot icon02/10/2001
Director resigned
dot icon02/10/2001
Secretary resigned
dot icon31/07/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-3.14 % *

* during past year

Cash in Bank

£2,626.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
148.31K
-
0.00
2.71K
-
2022
1
143.05K
-
0.00
2.63K
-
2022
1
143.05K
-
0.00
2.63K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

143.05K £Descended-3.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.63K £Descended-3.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Sarah Anne
Director
13/01/2026 - Present
8
INSTANT COMPANIES LIMITED
Nominee Director
31/07/2001 - 10/08/2001
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/07/2001 - 10/08/2001
99600
Cunningham, Patrick
Director
10/07/2005 - 31/07/2010
-
Reeves, Allan
Secretary
31/07/2010 - 01/02/2018
-

Persons with Significant Control

2
psc login icon

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 ASSETHOST LIMITED

ASSETHOST LIMITED is an(a) Dissolved company incorporated on 31/07/2001 with the registered office located at Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks SL9 7QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETHOST LIMITED?

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ASSETHOST LIMITED is currently Dissolved. It was registered on 31/07/2001 and dissolved on 14/04/2026.

Where is ASSETHOST LIMITED located?

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ASSETHOST LIMITED is registered at Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks SL9 7QE.

What does ASSETHOST LIMITED do?

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ASSETHOST LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASSETHOST LIMITED have?

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ASSETHOST LIMITED had 1 employees in 2022.

What is the latest filing for ASSETHOST LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.