ASSETSIO LIMITED - LONDON


Company Profile Company Filings

Overview

ASSETSIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSETSIO LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

ASSETSIO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

1 BATTERSEA SQUARE
LONDON
SW11 3RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTERNATIVE INVESTMENT STRATEGIES LIMITED (until 20/07/2022)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VUK LATINCIC Oct 1988 Serbian Director 2020-04-29 CURRENT
MR SURINDAR DHANDSA Apr 1953 British Director 2022-02-01 CURRENT
RAJINDAR DHANDSA Feb 1964 British Director 2022-02-01 CURRENT
DR NARINDER DHANDSA Feb 1956 British Director 2006-06-27 UNTIL 2012-05-16 RESIGNED
MR RAMINDER PAL SINGH PANESAR Jan 1961 British Secretary 2006-01-27 UNTIL 2012-11-29 RESIGNED
JAYANTILAL PATEL British Secretary 2001-05-01 UNTIL 2006-04-01 RESIGNED
TUSHAR PATEL Apr 1961 British Director 1999-03-24 UNTIL 2022-06-01 RESIGNED
MR RAMINDER PAL SINGH PANESAR Jan 1961 British Director 2006-01-27 UNTIL 2012-11-29 RESIGNED
MR CRAIG CAMPBELL SHUTTLEWORTH Feb 1965 British Director 2019-10-08 UNTIL 2020-04-29 RESIGNED
MR CRAIG CAMPBELL SHUTTLEWORTH Feb 1965 British Director 2019-01-22 UNTIL 2019-01-22 RESIGNED
MR TUSHAR PATEL Apr 1961 British Director 2022-06-01 UNTIL 2022-06-27 RESIGNED
HEDGE FUNDS LIMITED Corporate Director 2019-03-04 UNTIL 2019-10-08 RESIGNED
MR SHABIR CHOWDHARY Nov 1974 British Director 2006-01-27 UNTIL 2006-05-01 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-03-24 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 2001-05-01 RESIGNED
HEDGE FUNDS LIMITED Corporate Director 2020-04-10 UNTIL 2022-02-01 RESIGNED
ALTERNATIVE INVESTMENT MANAGEMENT LTD Corporate Director 2019-03-01 UNTIL 2022-02-01 RESIGNED
HEDGE FUNDS LIMITED Corporate Director 2019-01-22 UNTIL 2019-03-04 RESIGNED
HEDGE FUNDS LIMITED Corporate Director 2013-01-11 UNTIL 2019-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tushar Patel 2016-07-01 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.D. BAILEY INVESTMENTS LIMITED LONDON Active SMALL 86102 - Medical nursing home activities
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
BRUNSWICK HOUSE RESIDENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHELSEA STUDIOS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GANYMEDE CARE LIMITED LONDON Active GROUP 87100 - Residential nursing care facilities
ONE SQUARE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GAMMA ONE LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OMEGA ONE CONSULTING LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALLISTO HEALTHCARE LTD LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled
VICTORY INVESTMENT & DEVELOPMENT LTD WORTHING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VICTORY GP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NORTH HOUSE MANAGEMENT LIMITED WORTHING Active MICRO ENTITY 68100 - Buying and selling of own real estate
VITTORIA CAPITAL MANAGEMENT LTD WORTHING Active MICRO ENTITY 41100 - Development of building projects
PORCHESTER CAPITAL MANAGEMENT LTD COBHAM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAPITAL CARE VILLAGES (DULWICH) LIMITED LONDON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
VICTORY FINANCIAL TECHNOLOGY LIMITED WORTHING Active DORMANT 41201 - Construction of commercial buildings
CROWN HILL SURREY DEVELOPMENTS LIMITED WORTHING Active DORMANT 41202 - Construction of domestic buildings
RETIREMENT LIVING SERVICES LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
RYSE ASSET MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Assetsio Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-12-2022 £603,043 Cash £82,103 equity
Assetsio Limited (formerly Alternative Investment Strategies Limited) Filleted accounts for Companies House (small and micro) 2023-03-30 31-12-2021 £43 Cash £-533,942 equity
Alternative Investment Strategies Ltd - Limited company accounts 18.2 2019-10-01 31-12-2018 £26 Cash £377,104 equity
Alternative Investment Strategies Limite - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £4,271 Cash £84,112 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
T.D. BAILEY INVESTMENTS LIMITED LONDON Active SMALL 86102 - Medical nursing home activities
THREE STONES MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
THE RASTAMOUSE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALLISTO HEALTHCARE LTD LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled
RASTAMOUSE PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ROCKSTEADY REGGAE SCHOOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL CARE VILLAGES (DULWICH) LIMITED LONDON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
ADAMANT DIAMOND LIMITED LONDON Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles