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 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
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)
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 |
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 |