ASSETCO PLC
Active - Accounts Filed
General Information
NAME
ASSETCO PLC
COMPANY NUMBER
04966347
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/11/2003
(21years old)
WEBSITE
www.assetco.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/12/2003
29/03/2007
ASFARE GROUP PLC
View all previous names
LONDON
EC2R 5AL
Telephone: 02085153999
TPS: No
30 Coleman Street
LONDON
EC2R 5AL
Singleton Court Business Park
Wonastow Road
Monmouth
Gwent
NP25 5JA
Telephone: 716911
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 |
|---|---|---|
| ASSETCO PLC | Active - Accounts Filed | View Report |
| ASSETCO SPECIALIST VEHICLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Peter Archibald McKellar (923549369) has left the board |
| 15/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSETCO PLC?
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 ASSETCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETCO PLC?
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 |
|---|---|---|---|---|
|
23/03/2011 - Present (13 years and 8 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 12 Past: 62 |
View Report |
|
23/03/2011 - Present (13 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 31 Past: 176 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 16 Past: 182 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 9 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSETCO PLC | Active - Accounts Filed | View Report |
| ASSETCO SPECIALIST VEHICLES LIMITED | Company is dissolved | View Report |
| SIGMA PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Peter Archibald McKellar (923549369) has left the board |
| 15/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | Campbell David Fleming (928798414) has left the board |
| 05/04/2023 | Alexander Mark Butcher (903680040) has left the board |
| 14/03/2023 | New Accounts filed |
| 02/03/2023 | Sally Angela Buckmaster (929754910) has left the board |
| 02/03/2023 | New Company Secretary Gordon Haig Brough (930610858) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 05/07/2022 | New Company Secretary Sally Angela Buckmaster (929754910) Appointed |
| 05/07/2022 | Stephen Patrick Murphy (928218297) has left the board |
| 20/06/2022 | New Board Member Jonathan Donald Sherlock Dawson (929697343) Appointed |
| 03/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Campbell David Fleming (928798414) Appointed |
| 05/10/2021 | New Board Member Campbell David Fleming (928798414) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Company Secretary Stephen Patrick Murphy (928218297) Appointed |
| 19/03/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 28/01/2021 | New Board Member Martin James Gilbert (900004882) Appointed |
| 28/01/2021 | New Board Member Peter Archibald McKellar (927897903) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 06/12/2016 | Jeff Ord (916958638) has left the board |
| 02/11/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 24/12/2013 | Gareth Edward Robinson White (916958628) has left the board |
| 03/12/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 31/10/2012 | Andrew Wayne Freemantle (906405495) has left the board |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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