ASSETIC UK LIMITED

Key Data

Status

Dissolved

Company No.

12118456

Incorporation date

23/07/2019

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/2019)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2023

Application to strike the company off the register

View PDF (1 pages)

09/11/2023

Director's details changed for Mrs Hannah Louise Winstanley on 2023-10-01

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

10/07/2023

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

View PDF (7 pages)

23/12/2022

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

View PDF (6 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (30 pages)

14/12/2022

Resolutions

View PDF (1 pages)

02/12/2022

Termination of appointment of Daniel William Graham as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Appointment of Mrs Hannah Louise Winstanley as a director on 2022-12-01

View PDF (2 pages)

02/12/2022

Appointment of Mr Christopher James Thompson as a director on 2022-12-01

View PDF (2 pages)

04/11/2022

Registered office address changed from Central House, Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-11-04

View PDF (1 pages)

10/10/2022

Notification of Siemens Aktiengesellschaft as a person with significant control on 2022-08-03

View PDF (2 pages)

07/10/2022

Withdrawal of a person with significant control statement on 2022-10-07

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

08/12/2021

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

View PDF (7 pages)

30/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

22/04/2021

Current accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

22/03/2021

Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Central House, Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG on 2021-03-22

View PDF (1 pages)

07/12/2020

Appointment of Mr Daniel William Graham as a director on 2020-12-03

View PDF (2 pages)

05/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2020

Termination of appointment of Joel Edward Brakey as a director on 2020-03-13

View PDF (1 pages)

20/11/2020

Appointment of Mr Kevin Lee Kemmerer as a director on 2020-03-13

View PDF (2 pages)

19/02/2020

Termination of appointment of Daniel Hong as a director on 2020-02-19

View PDF (1 pages)

23/07/2019

Incorporation

View PDF (44 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Kemmerer, Kevin Lee	Director	13/03/2020 - Present	1
Brakey, Joel Edward	Director	23/07/2019 - 13/03/2020	-
Hong, Daniel	Director	23/07/2019 - 19/02/2020	-
Winstanley, Hannah	Director	01/12/2022 - Present	5
Graham, Daniel William	Director	03/12/2020 - 01/12/2022	2

Persons with Significant Control

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

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Description

About ASSETIC UK LIMITED

ASSETIC UK LIMITED is an(a) Dissolved company incorporated on 23/07/2019 with the registered office located at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF. 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 ASSETIC UK LIMITED?

ASSETIC UK LIMITED is currently Dissolved. It was registered on 23/07/2019 and dissolved on 27/02/2024.

Where is ASSETIC UK LIMITED located?

ASSETIC UK LIMITED is registered at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does ASSETIC UK LIMITED do?

ASSETIC UK LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ASSETIC UK LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.