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ASSETTRUST LIMITED

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ASSETTRUST LIMITED

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Key Data

Status

Active

Company No.

02583905

Incorporation date

20/02/1991

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Design Centre East, Chelsea Harbour, London SW10 0XFCopy
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Latest events (Record since 20/02/1991)
dot icon05/03/2026
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 2023-04-01
View PDF (2 pages)
dot icon05/03/2026
Secretary's details changed for Mr Giles Patrick Cyril Mackay on 2026-02-24
View PDF (1 pages)
dot icon05/03/2026
Director's details changed for Mr Giles Patrick Cyril Mackay on 2024-04-01
View PDF (2 pages)
dot icon05/03/2026
Secretary's details changed for Mr Giles Patrick Cyril Mackay on 2026-02-25
View PDF (1 pages)
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (13 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-07-31
View PDF (12 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (12 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon10/07/2021
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon24/02/2021
Accounts for a dormant company made up to 2019-07-31
View PDF (12 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon22/12/2020
Satisfaction of charge 025839050001 in full
View PDF (1 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon03/07/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-07-31
View PDF (12 pages)
dot icon05/09/2018
Notification of Giles Patrick Cyril Mackay as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon01/09/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (8 pages)
dot icon27/07/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (4 pages)
dot icon27/05/2017
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon18/05/2017
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 6th Floor Design Centre East Chelsea Harbour London SW10 0XF on 2017-05-18
View PDF (1 pages)
dot icon16/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/02/2017
Accounts for a dormant company made up to 2015-07-31
View PDF (9 pages)
dot icon28/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/07/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Total exemption full accounts made up to 2014-07-31
View PDF (8 pages)
dot icon16/07/2015
Registration of charge 025839050001, created on 2015-07-09
View PDF (26 pages)
dot icon14/04/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2014
Current accounting period extended from 2014-02-28 to 2014-07-31
View PDF (1 pages)
dot icon06/05/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (5 pages)
dot icon22/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (5 pages)
dot icon24/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (5 pages)
dot icon10/10/2011
Accounts for a dormant company made up to 2010-02-28
View PDF (5 pages)
dot icon03/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (5 pages)
dot icon06/08/2009
Appointment terminated director lawrence wragg
View PDF (1 pages)
dot icon07/04/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Accounts for a dormant company made up to 2008-02-28
View PDF (5 pages)
dot icon17/03/2008
Return made up to 20/02/08; no change of members
View PDF (4 pages)
dot icon17/03/2008
Director and secretary's change of particulars / giles mackay / 31/12/2007
View PDF (1 pages)
dot icon19/02/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (5 pages)
dot icon03/03/2007
Return made up to 20/02/07; full list of members
View PDF (5 pages)
dot icon20/02/2007
Registered office changed on 20/02/07 from: 400 capability green luton bedfordshire LU1 3LU
View PDF (1 pages)
dot icon20/01/2007
Accounts for a dormant company made up to 2006-02-28
View PDF (5 pages)
dot icon18/05/2006
Return made up to 20/02/06; full list of members
View PDF (5 pages)
dot icon10/01/2006
Accounts for a dormant company made up to 2005-02-28
View PDF (5 pages)
dot icon04/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/03/2005
Return made up to 20/02/05; full list of members
View PDF (5 pages)
dot icon12/11/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (5 pages)
dot icon19/04/2004
Return made up to 20/02/04; full list of members
View PDF (5 pages)
dot icon17/11/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (5 pages)
dot icon03/05/2003
Return made up to 20/02/03; full list of members
View PDF (5 pages)
dot icon01/11/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (5 pages)
dot icon26/02/2002
Return made up to 20/02/02; full list of members
View PDF (5 pages)
dot icon27/11/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (5 pages)
dot icon22/02/2001
Return made up to 20/02/01; full list of members
View PDF (5 pages)
dot icon22/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon15/12/2000
Accounts for a dormant company made up to 2000-02-28
View PDF (5 pages)
dot icon10/05/2000
Return made up to 20/02/00; full list of members
View PDF (8 pages)
dot icon18/02/2000
Certificate of change of name
View PDF (4 pages)
dot icon04/12/1999
Accounts for a dormant company made up to 1999-02-28
View PDF (5 pages)
dot icon25/02/1999
Return made up to 20/02/99; full list of members
View PDF (8 pages)
dot icon29/01/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/12/1998
Accounts for a dormant company made up to 1998-02-28
View PDF (5 pages)
dot icon12/05/1998
Return made up to 20/02/98; full list of members
View PDF (7 pages)
dot icon28/11/1997
Accounts for a dormant company made up to 1997-02-28
View PDF (5 pages)
dot icon21/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon28/02/1997
Return made up to 20/02/97; no change of members
View PDF (5 pages)
dot icon20/12/1996
Accounts for a dormant company made up to 1996-02-28
View PDF (5 pages)
dot icon20/12/1996
New director appointed
View PDF (3 pages)
dot icon20/12/1996
Director resigned
View PDF (1 pages)
dot icon04/03/1996
Resolutions
View PDF (1 pages)
dot icon04/03/1996
Resolutions
View PDF (1 pages)
dot icon04/03/1996
Return made up to 20/02/96; full list of members
View PDF (7 pages)
dot icon15/12/1995
Accounts for a dormant company made up to 1995-02-28
View PDF (5 pages)
dot icon14/12/1995
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon10/10/1995
Secretary resigned;new secretary appointed
View PDF (4 pages)
dot icon15/09/1995
Registered office changed on 15/09/95 from: 10,sedley place mayfair london W1R 1HG
View PDF (1 pages)
dot icon15/09/1995
Return made up to 20/02/95; full list of members
View PDF (14 pages)
dot icon15/09/1995
Location of register of members address changed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon28/09/1994
Accounts for a dormant company made up to 1994-02-28
View PDF (0 pages)
dot icon28/09/1994
Accounts for a dormant company made up to 1993-02-28
View PDF (0 pages)
dot icon21/09/1994
Resolutions
View PDF (0 pages)
dot icon20/09/1994
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon15/09/1994
Resolutions
View PDF (0 pages)
dot icon15/09/1994
Return made up to 20/02/94; no change of members
View PDF (0 pages)
dot icon09/08/1994
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon23/03/1993
Return made up to 20/02/93; full list of members
View PDF (0 pages)
dot icon04/03/1993
Accounts for a dormant company made up to 1992-02-29
View PDF (0 pages)
dot icon04/03/1993
Resolutions
View PDF (0 pages)
dot icon23/10/1992
Registered office changed on 23/10/92 from: 56A south moulton street london W1
View PDF (0 pages)
dot icon06/10/1992
New director appointed
View PDF (0 pages)
dot icon06/10/1992
Return made up to 20/02/92; full list of members
View PDF (0 pages)
dot icon05/09/1991
Certificate of change of name
View PDF (0 pages)
dot icon05/09/1991
Certificate of change of name
View PDF (2 pages)
dot icon04/06/1991
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon04/06/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/06/1991
Registered office changed on 04/06/91 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon20/02/1991
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, Giles Patrick Cyril
Secretary
03/01/1995 - Present
2
Wragg, Lawrence De Villamil
Director
08/12/1996 - 29/07/2009
14

Persons with Significant Control

1
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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 ASSETTRUST LIMITED

ASSETTRUST LIMITED is an(a) Active company incorporated on 20/02/1991 with the registered office located at 6th Floor Design Centre East, Chelsea Harbour, London SW10 0XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETTRUST LIMITED?

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ASSETTRUST LIMITED is currently Active. It was registered on 20/02/1991 .

Where is ASSETTRUST LIMITED located?

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ASSETTRUST LIMITED is registered at 6th Floor Design Centre East, Chelsea Harbour, London SW10 0XF.

What does ASSETTRUST LIMITED do?

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ASSETTRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSETTRUST LIMITED?

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The latest filing was on 05/03/2026: Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 2023-04-01.