ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED
COMPANY NUMBER
07473227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2010
(13 years and 11 months old)
WEBSITE
http://matrixsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/12/2010
01/09/2011
ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED
LONDON
SE1 9BG
1 London Bridge
LONDON
SE1 9BG
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 |
|---|---|---|
| ASSET INTERNATIONAL INC | N/A | N/A |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Company is dissolved | View Report |
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Allen Heery (918891374) Appointed |
| 25/01/2024 | New Board Member Allen Heery (918891374) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS 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 ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET INTERNATIONAL INC | N/A | N/A |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Company is dissolved | View Report |
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
| INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| MATRIX-DATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Allen Heery (918891374) Appointed |
| 25/01/2024 | New Board Member Allen Heery (918891374) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Gary Retelny (925981375) has left the board |
| 13/10/2022 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | Harold Strong (924721366) has left the board |
| 25/01/2022 | Anthony J Salewski (919021220) has left the board |
| 25/01/2022 | New Board Member Allen Heery (918891374) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 06/05/2020 | Geoffrey Ian Miller (919021269) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 27/06/2019 | Karl Vincent Jaeger (922353432) has left the board |
| 27/06/2019 | Joel Ira Mandelbaum (915166321) has left the board |
| 27/06/2019 | New Company Secretary Allen Heery (925981323) Appointed |
| 27/06/2019 | New Board Member Gary Retelny (925981375) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 19/06/2018 | Harold Strong (919021302) has left the board |
| 19/06/2018 | New Board Member Harold Strong (924721366) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 01/02/2017 | Carolyn Ullerick (919136919) has left the board |
| 01/02/2017 | New Company Secretary Karl Vincent Jaeger (922353432) Appointed |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Joel Ira Mandelbaum (915166321) Appointed |
| 13/10/2015 | Joel Mandelbaum (920141336) has left the board |
| 05/10/2015 | New Board Member Joel Mandelbaum (920141336) Appointed |
| 01/10/2015 | James Angelo Cassella (915645264) has left the board |
| 21/12/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 02/10/2014 | Thomas Wright (919021578) has left the board |
| 02/10/2014 | New Company Secretary Carolyn Ullerick (919136919) Appointed |
| 28/08/2014 | New Board Member Harold Strong (919021302) Appointed |
| 28/08/2014 | Anthony Salewski (919022879) has left the board |
| 28/08/2014 | Harold Strong (919022789) has left the board |
| 28/08/2014 | Geoffrey Miller (919022874) has left the board |
| 28/08/2014 | New Board Member Anthony Salewski (919021220) Appointed |
| 28/08/2014 | New Board Member Geoffrey Miller (919021269) Appointed |
| 20/08/2014 | New Board Member Anthony Salewski (919022879) Appointed |
| 20/08/2014 | New Board Member Harold Strong (919022789) Appointed |
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