ASSETPRO LIMITED

Key Data

Status

Dissolved

Company No.

04800516

Incorporation date

16/06/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2024

Application to strike the company off the register

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

06/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/09/2023

Registered office address changed from Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF England to Concorde House 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF on 2023-09-28

View PDF (1 pages)

16/08/2023

Termination of appointment of Clive Martin Seabrook as a director on 2023-08-14

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

10/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

01/09/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

09/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

18/08/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

15/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

21/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

31/07/2017

Change of details for Wave Innovations Holdings Ltd as a person with significant control on 2017-05-02

View PDF (2 pages)

30/06/2017

Notification of Wave Innovations Holdings Ltd as a person with significant control on 2017-04-03

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

23/06/2016

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF on 2016-06-23

View PDF (1 pages)

16/02/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

14/12/2015

Termination of appointment of John Christopher Orchard as a director on 2015-08-01

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

24/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

16/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Mr Kevin Ashley Ballard on 2009-10-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Mr Kevin Ashley Ballard on 2009-10-01

View PDF (1 pages)

13/07/2010

Director's details changed for Clive Martin Seabrook on 2009-10-01

View PDF (2 pages)

13/07/2010

Director's details changed for John Christopher Orchard on 2009-10-01

View PDF (2 pages)

23/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

23/07/2009

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

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/09/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

08/08/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

17/05/2007

Registered office changed on 17/05/07 from: 1 purley road purley surrey CR8 2HA

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2006

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

View PDF (6 pages)

16/03/2006

Return made up to 16/06/05; full list of members

View PDF (7 pages)

13/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

22/07/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

15/07/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

26/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

16/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
282.00
-
0.00
-
-

2022
0
282.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	15/06/2003 - 17/06/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	15/06/2003 - 17/06/2003	12606
Seabrook, Clive Martin	Director	01/09/2003 - 14/08/2023	20
Ballard, Kevin Ashley	Director	01/09/2003 - Present	18
Ballard, Kevin Ashley	Secretary	21/03/2007 - Present	1

Persons with Significant Control

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

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Description

About ASSETPRO LIMITED

ASSETPRO LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Concorde House 25 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, East Sussex BN43 5FF. 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 ASSETPRO LIMITED?

ASSETPRO LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 25/02/2025.

Where is ASSETPRO LIMITED located?

ASSETPRO LIMITED is registered at Concorde House 25 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, East Sussex BN43 5FF.

What does ASSETPRO LIMITED do?

ASSETPRO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASSETPRO LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.