ASSETCO PLC - LONDON
Company Profile | Company Filings |
Overview
ASSETCO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ASSETCO PLC was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966347. The accounts status is GROUP and accounts are next due on 31/03/2024.
ASSETCO PLC was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966347. The accounts status is GROUP and accounts are next due on 31/03/2024.
ASSETCO PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64304 - Activities of open-ended investment companies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASFARE GROUP PLC (until 29/03/2007)
ASFARE GROUP PLC (until 29/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON HAIG BROUGH | Secretary | 2023-02-28 | CURRENT | ||
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2011-03-23 | CURRENT |
MR PETER ARCHIBALD MCKELLAR | May 1965 | British | Director | 2021-01-25 | CURRENT |
MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2022-10-11 | CURRENT |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2021-01-25 | CURRENT |
MR JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2022-06-15 | CURRENT |
MR TUDOR GRIFFITH DAVIES | Dec 1951 | British | Director | 2011-03-23 | CURRENT |
RICHARD FULTON | Secretary | 2010-08-18 UNTIL 2010-10-04 | RESIGNED | ||
MR TIMOTHY PAUL O'CONNOR | Sep 1968 | British | Director | 2005-09-01 UNTIL 2007-03-30 | RESIGNED |
TUDOR GRIFFITH DAVIES | British | Secretary | 2011-09-05 UNTIL 2021-04-15 | RESIGNED | |
SCOTT BROWN | Apr 1968 | Secretary | 2010-10-04 UNTIL 2011-09-05 | RESIGNED | |
MR ADRIAN EFFLAND BRADSHAW | Feb 1957 | British | Secretary | 2003-11-17 UNTIL 2004-06-22 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 2004-06-22 UNTIL 2005-08-31 | RESIGNED |
DR JEFF ORD | Jun 1949 | British | Director | 2012-04-11 UNTIL 2016-06-23 | RESIGNED |
ANTHONY ARTHUR O`NEILL | Jul 1951 | British | Director | 2005-09-01 UNTIL 2007-03-30 | RESIGNED |
MR TIMOTHY PAUL O'CONNOR | Sep 1968 | British | Secretary | 2005-09-01 UNTIL 2007-03-30 | RESIGNED |
MR MICHAEL DAVID LAVENDER | Mar 1964 | British | Secretary | 2007-03-30 UNTIL 2010-08-18 | RESIGNED |
KAYE MORTON | Oct 1968 | Secretary | 2008-02-26 UNTIL 2008-06-27 | RESIGNED | |
MR STEPHEN PATRICK MURPHY | Secretary | 2021-04-15 UNTIL 2022-07-01 | RESIGNED | ||
MRS SALLY ANGELA BUCKMASTER | Secretary | 2022-07-01 UNTIL 2023-02-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-11-17 UNTIL 2003-11-17 | RESIGNED | ||
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Secretary | 2004-06-22 UNTIL 2005-08-31 | RESIGNED |
MR MARCUS JOHN SHANNON | Oct 1965 | British | Director | 2007-03-30 UNTIL 2011-03-30 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 2008-09-02 UNTIL 2012-05-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-17 UNTIL 2003-11-17 | RESIGNED | ||
ANDREW WILLIAM FREEMANTLE | Sep 1944 | British | Director | 2010-01-01 UNTIL 2012-10-01 | RESIGNED |
MR RAYMOND FRANCIS FLYNN | Oct 1963 | British | Director | 2007-03-30 UNTIL 2010-10-04 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2021-10-02 UNTIL 2023-06-30 | RESIGNED |
MR ALEXANDER MARK BUTCHER | Apr 1958 | British | Director | 2012-10-24 UNTIL 2023-03-30 | RESIGNED |
MR DAVID PETER CHISNALL OBE | May 1951 | British | Director | 2003-12-13 UNTIL 2008-01-31 | RESIGNED |
MR SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2010-10-04 UNTIL 2011-04-15 | RESIGNED |
MR ADRIAN EFFLAND BRADSHAW | Feb 1957 | British | Director | 2003-11-17 UNTIL 2010-08-18 | RESIGNED |
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 2003-11-17 UNTIL 2011-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-17 UNTIL 2003-11-17 | RESIGNED | ||
MR GARETH EDWARD ROBINSON WHITE | Dec 1967 | British | Director | 2012-04-11 UNTIL 2013-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwood Capital Llp | 2017-06-26 | London | Ownership of shares 25 to 50 percent |