-
-
ASSETCO PLC - 30 Coleman Street, London, EC2R 5AL, England, United Kingdom
Company Information
- Company registration number
- 04966347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Coleman Street
- London
- EC2R 5AL
- England 30 Coleman Street, London, EC2R 5AL, England UK
Management
- Managing Directors
- DAVIES, Tudor Griffith
- DAWSON, Jonathan Donald Sherlock
- GILBERT, Martin James
- MARSHALL, Gary Robert
- MCKELLAR, Peter Archibald
- MILLS, Christopher Harwood Bernard
- Company secretaries
- BROUGH, Gordon Haig
Company Details
- Type of Business
- plc
- Incorporated
- 2003-11-17
- Age Of Company 2003-11-17 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Harwood Capital Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASFARE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LFMHKVNTZ7GV45
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
-
ASSETCO PLC Company Description
- ASSETCO PLC is a plc registered in United Kingdom with the Company reg no 04966347. Its current trading status is "live". It was registered 2003-11-17. It was previously called ASFARE GROUP PLC. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at 30 Coleman Street .
Get ASSETCO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assetco Plc - 30 Coleman Street, London, EC2R 5AL, England, United Kingdom
- 2003-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASSETCO PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04966347#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04966347#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04966347#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-02-13) - SH04
-
accounts-with-accounts-type-group (2024-04-19) - AA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
-
resolution (2023-05-01) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-17) - SH04
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
accounts-with-accounts-type-group (2023-03-08) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2023-03-03) - SH03
-
appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
-
termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2023-02-15) - SH03
-
auditors-resignation-company (2023-12-04) - AUD
-
confirmation-statement-with-no-updates (2023-12-12) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
-
resolution (2022-04-21) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-04-26) - CS01
-
accounts-with-accounts-type-group (2022-04-27) - AA
-
appoint-person-director-company-with-name-date (2022-06-16) - AP01
-
capital-allotment-shares (2022-06-23) - SH01
-
appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
-
capital-allotment-shares (2022-07-13) - SH01
-
capital-allotment-shares (2022-08-03) - SH01
-
capital-allotment-shares (2022-08-19) - SH01
-
capital-alter-shares-subdivision (2022-08-23) - SH02
-
resolution (2022-08-12) - RESOLUTIONS
-
legacy (2022-09-21) - OC138
-
capital-return-purchase-own-shares-treasury-capital-date (2022-12-28) - SH03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
-
confirmation-statement-with-no-updates (2022-11-30) - CS01
-
certificate-capital-cancellation-share-premium-account (2022-09-21) - CERT21
-
capital-return-purchase-own-shares-treasury-capital-date (2022-10-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-11-30) - SH03
-
appoint-person-director-company-with-name-date (2022-10-12) - AP01
-
resolution (2022-10-03) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-17) - AA
-
appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
-
termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
-
mortgage-satisfy-charge-full (2021-04-14) - MR04
-
confirmation-statement-with-updates (2021-04-19) - CS01
-
capital-cancellation-shares (2021-02-09) - SH06
-
appoint-person-director-company-with-name-date (2021-01-26) - AP01
-
capital-return-purchase-own-shares (2021-01-21) - SH03
-
resolution (2021-01-05) - RESOLUTIONS
-
statement-of-companys-objects (2021-04-29) - CC04
-
capital-allotment-shares (2021-02-08) - SH01
-
resolution (2021-04-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
resolution (2021-05-13) - RESOLUTIONS
-
memorandum-articles (2021-05-13) - MA
-
capital-allotment-shares (2021-09-16) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-04-07) - AA
-
legacy (2020-08-14) - OC138
-
resolution (2020-08-14) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-08-14) - CERT17
-
confirmation-statement-with-no-updates (2020-11-18) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-06) - CS01
-
accounts-with-accounts-type-full (2019-04-05) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-full (2018-04-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-12) - AA
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
-
notification-of-a-person-with-significant-control (2017-08-08) - PSC02
-
mortgage-satisfy-charge-full (2017-03-16) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-04-08) - AA
-
termination-director-company-with-name-termination-date (2016-12-02) - TM01
-
confirmation-statement-with-updates (2016-12-04) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
-
resolution (2015-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-05-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-07) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01
-
accounts-with-accounts-type-group (2014-04-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-02-14) - MG01
-
accounts-with-accounts-type-group (2013-02-26) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-11-28) - AR01
-
termination-director-company-with-name (2013-12-20) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
-
change-person-director-company-with-change-date (2012-12-13) - CH01
-
change-person-secretary-company-with-change-date (2012-12-12) - CH03
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
termination-director-company-with-name (2012-10-29) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
-
termination-director-company-with-name (2012-06-12) - TM01
-
appoint-person-director-company-with-name (2012-05-31) - AP01
-
accounts-with-accounts-type-group (2012-05-31) - AA
-
annual-return-company-with-made-up-date (2012-02-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-09-19) - AP03
-
change-account-reference-date-company-current-extended (2011-09-21) - AA01
-
termination-director-company-with-name (2011-07-07) - TM01
-
resolution (2011-10-11) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-09-19) - TM02
-
capital-allotment-shares (2011-10-11) - SH01
-
court-order (2011-09-29) - OC
-
capital-alter-shares-subdivision (2011-10-11) - SH02
-
capital-alter-shares-consolidation (2011-10-11) - SH02
-
capital-variation-of-rights-attached-to-shares (2011-10-11) - SH10
-
legacy (2011-12-20) - MG04
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
appoint-person-director-company-with-name (2011-05-11) - AP01
-
termination-director-company-with-name (2011-05-04) - TM01
-
termination-director-company-with-name (2011-04-14) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
change-sail-address-company (2010-04-21) - AD02
-
move-registers-to-sail-company (2010-04-21) - AD03
-
accounts-with-accounts-type-interim (2010-07-16) - AA
-
appoint-person-secretary-company-with-name (2010-08-25) - AP03
-
termination-secretary-company-with-name (2010-08-25) - TM02
-
accounts-with-accounts-type-group (2010-10-02) - AA
-
resolution (2010-08-25) - RESOLUTIONS
-
termination-director-company-with-name (2010-10-15) - TM01
-
appoint-person-secretary-company-with-name (2010-10-15) - AP03
-
termination-secretary-company-with-name (2010-10-15) - TM02
-
termination-director-company-with-name (2010-11-22) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-25) - AR01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-08-06) - RESOLUTIONS
-
legacy (2009-01-23) - 88(2)
-
resolution (2009-02-07) - RESOLUTIONS
-
resolution (2009-02-23) - RESOLUTIONS
-
legacy (2009-02-23) - 123
-
legacy (2009-02-25) - 395
-
accounts-with-accounts-type-group (2009-07-10) - AA
-
resolution (2009-10-07) - RESOLUTIONS
-
legacy (2009-01-23) - 88(3)
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
-
miscellaneous (2009-10-07) - MISC
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 88(2)R
-
statement-of-affairs (2008-01-16) - SA
-
legacy (2008-02-05) - 288b
-
legacy (2008-02-19) - 88(2)R
-
legacy (2008-03-26) - 288a
-
resolution (2008-07-11) - RESOLUTIONS
-
legacy (2008-07-08) - 288b
-
legacy (2008-08-05) - 88(3)
-
accounts-with-accounts-type-group (2008-09-18) - AA
-
legacy (2008-09-29) - 288a
-
legacy (2008-10-28) - 403a
-
legacy (2008-11-26) - 363a
-
legacy (2008-12-30) - 363a
-
legacy (2008-08-05) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-13) - 88(2)R
-
legacy (2007-04-13) - 123
-
resolution (2007-04-13) - RESOLUTIONS
-
resolution (2007-04-05) - RESOLUTIONS
-
statement-of-affairs (2007-04-13) - SA
-
certificate-change-of-name-company (2007-03-29) - CERTNM
-
accounts-with-accounts-type-group (2007-08-09) - AA
-
legacy (2007-04-13) - 288b
-
legacy (2007-12-17) - 363a
-
statement-of-affairs (2007-12-06) - SA
-
legacy (2007-12-06) - 88(2)R
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-07-14) - 88(2)R
-
resolution (2007-08-10) - RESOLUTIONS
-
legacy (2007-06-18) - 88(2)R
-
legacy (2007-04-13) - 287
-
legacy (2007-04-13) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 363s
-
accounts-with-accounts-type-group (2006-10-02) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288a
-
legacy (2005-09-19) - 288b
-
legacy (2005-09-23) - 288a
-
accounts-with-accounts-type-group (2005-11-08) - AA
-
resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-12-19) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-01-19) - RESOLUTIONS
-
legacy (2004-01-27) - 353a
-
legacy (2004-07-06) - 287
-
legacy (2004-07-09) - 288a
-
legacy (2004-09-15) - 225
-
legacy (2004-09-28) - 288b
-
legacy (2004-11-29) - 363s
-
legacy (2004-01-13) - 288a
-
legacy (2004-01-19) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-28) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-20) - 395
-
legacy (2003-12-03) - 287
-
legacy (2003-12-03) - 288b
-
legacy (2003-12-03) - 288a
-
certificate-authorisation-to-commence-business-borrow (2003-12-02) - CERT8
-
application-to-commence-business (2003-12-02) - 117
-
certificate-change-of-name-company (2003-12-02) - CERTNM
-
incorporation-company (2003-11-17) - NEWINC
