ASOLVI UK LIMITED
Active - Accounts Filed
General Information
NAME
ASOLVI UK LIMITED
COMPANY NUMBER
02136682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/06/1987
(37 years and 6 months old)
WEBSITE
http://www.asolvi.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1987
15/03/2018
CRANBOX LIMITED
BUCKS
HP13 7DL
1 Newmans Row
Lincoln Road Lincolns Inn
High Wycombe
Buckinghamshire
HP12 3RE
Telephone: 465066
Swan House
Peregrine Business Park
High Wycombe
Bucks HP13 7DL
HP13 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOLVI AS | N/A | N/A |
| ASOLVI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 03/05/2024 | Richard Rust (932098198) has left the board |
Credit Risk Overview
Want to learn more about ASOLVI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASOLVI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASOLVI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 31/12/1991 - 03/10/2016 (24 years and 9 months) Secretary: 01/02/1995 - 01/10/1999 (4 years and 7 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - 03/10/2016 (24 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOLVI AS | N/A | N/A |
| ASOLVI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 03/05/2024 | Richard Rust (932098198) has left the board |
| 27/03/2024 | Svein Andreassen (928701018) has left the board |
| 27/03/2024 | New Board Member Richard Rust (932098198) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Nicholas David Barnett (912977995) Appointed |
| 14/09/2023 | New Board Member Bertrand Sciard (931342545) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | Sverre Ragnar Dreier (921634123) has left the board |
| 09/09/2021 | New Board Member Svein Andreassen (928701018) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | Julian Michael Hawes (906625260) has left the board |
| 29/04/2018 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Board Member Paal Marius Roadseth (921634070) Appointed |
| 18/10/2016 | Colin Richard Brown (909659404) has left the board |
| 18/10/2016 | Graham Robert Hilton (902248852) has left the board |
| 18/10/2016 | New Board Member Sverre Ragnar Dreier (921634123) Appointed |
| 13/08/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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