ASSETSTEADY LIMITED

Overview

Company Name	ASSETSTEADY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00919025
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSETSTEADY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASSETSTEADY LIMITED located?

Registered Office Address	100 Capability Green LU1 3LG Luton Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ASSETSTEADY LIMITED?

Previous Company Names
Company Name	From	Until
NACANO HOLDINGS LIMITED	Oct 20, 1967	Oct 20, 1967

What are the latest accounts for ASSETSTEADY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASSETSTEADY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for ASSETSTEADY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Jan 05, 2025 with updates	5 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Mar 08, 2024	Appointment of Dr Mandy Glew as a director on Mar 01, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Carey Causey as a director on Mar 01, 2024	1 pages	TM01

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with updates	5 pages	CS01

Aug 25, 2023	Termination of appointment of Christopher Millwood as a secretary on Aug 17, 2023	2 pages	TM02

Aug 22, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with updates	5 pages	CS01

Jun 29, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with updates	5 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jan 25, 2021	Appointment of Mrs Carey Causey as a director on Jan 01, 2021	2 pages	AP01

Jan 25, 2021	Termination of appointment of Ronald James Lewis as a director on Jan 01, 2021	1 pages	TM01

Dec 20, 2020	Appointment of Mr Christopher Millwood as a secretary on Dec 14, 2020	3 pages	AP03

Dec 20, 2020	Termination of appointment of John Peters as a secretary on Dec 14, 2020	2 pages	TM02

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with updates	5 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	5 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 18, 2019	Termination of appointment of Colin Gillis as a director on Sep 02, 2019	1 pages	TM01

Sep 18, 2019	Appointment of Mr Ronald James Lewis as a director on Sep 02, 2019	2 pages	AP01

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with updates	5 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Aug 01, 2018	Termination of appointment of Alan Martin Harber as a secretary on Jul 09, 2018	1 pages	TM02

Jul 31, 2018	Appointment of John Peters as a secretary on Jul 09, 2018	2 pages	AP03

View All Filings

Who are the officers of ASSETSTEADY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLEW, Mandy Capability Green LU1 3LG Luton 100 Bedfordshire England	Mar 01, 2024		Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	England	British	1971-11	President	263110500001
HOCKEN, Philip James LU1 3LG Luton 100 Capability Green Bedfordshire England	Jan 01, 2014		Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	England	British	1977-5	Vice President	218278660001
PEACHEY, Richard John LU1 3LG Luton 100 Capability Green Bedfordshire England	Jun 30, 2016		Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	United Kingdom	British	1965-3	Solicitor	126754290001
BLUNDELL, Francis Peter 38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire	Apr 01, 2002	Dec 31, 2012	Secretary	38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire		British		Accountant	81352920001
FRANCOIS, William Armand 235 Earles Court FOREIGN Deerfield Illinois Usa		Jul 25, 2000	Secretary	235 Earles Court FOREIGN Deerfield Illinois Usa		American			17760960001
GILLESPIE, Graham Richard William Old Swan House 3 Winslow Road MK17 0QN Great Horwood Buckinghamshire	Mar 15, 1993	Mar 21, 1994	Secretary	Old Swan House 3 Winslow Road MK17 0QN Great Horwood Buckinghamshire		British		Company Secretary	38639780001
GOODINSON, John Keith The Gables 54a Ampthill Road MK45 2DH Maulden Bedfordshire	Apr 27, 2001	Mar 31, 2002	Secretary	The Gables 54a Ampthill Road MK45 2DH Maulden Bedfordshire		British			77659740002
HARBER, Alan Martin LU1 3LG Luton 100 Capability Green Bedfordshire England	Jan 01, 2013	Jul 09, 2018	Secretary	LU1 3LG Luton 100 Capability Green Bedfordshire England					175639840001
MILLWOOD, Christopher Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom	Dec 14, 2020	Aug 17, 2023	Secretary	Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom					277805700001
PETERS, John LU1 3LG Luton 100 Capability Green Bedfordshire England	Jul 09, 2018	Dec 14, 2020	Secretary	LU1 3LG Luton 100 Capability Green Bedfordshire England					248968680001
WILLEY, Anthony Edward 17 Heath Court LU7 7JR Leighton Buzzard Bedfordshire		Mar 15, 1993	Secretary	17 Heath Court LU7 7JR Leighton Buzzard Bedfordshire		British			30544840001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Mar 21, 1994	Apr 27, 2001	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London					34477090004
ARBACHE, Nabil 3 Hillcrest Close Loughton Village MK5 8BJ Milton Keynes Buckinghamshire	Jul 25, 2000	Sep 17, 2003	Director	3 Hillcrest Close Loughton Village MK5 8BJ Milton Keynes Buckinghamshire		Canadian	1953-1	Engineer	72479850002
BOVE, Francesco Timon 11 Somosaguas Centro Madrid 28223 FOREIGN Spain	May 01, 1995	Mar 31, 1999	Director	Timon 11 Somosaguas Centro Madrid 28223 FOREIGN Spain		Italian	1958-9	Company Director	43753560001
CAUSEY, Carey Capability Green LU1 3LG Luton 100 Bedfordshire England	Jan 01, 2021	Mar 01, 2024	Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	England	American	1977-8	President	278893260001
CONSIDINE, Frank William 165 Thorntree Lane FOREIGN Winnetka Illinois Usa		Feb 12, 1993	Director	165 Thorntree Lane FOREIGN Winnetka Illinois Usa		American	1921-8	Business Executive	17756780001
FAUCON, Christian Waterwynch Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Jul 31, 1996	Sep 01, 1998	Director	Waterwynch Devonshire Avenue HP6 5JF Amersham Buckinghamshire		French	1958-11	Company Director	48913350001
FRANCOIS, William Armand 235 Earles Court FOREIGN Deerfield Illinois Usa		May 01, 1995	Director	235 Earles Court FOREIGN Deerfield Illinois Usa		American	1942-5	Business Executive	17760960001
FREEMAN, Nigel John Barnhill Wood End, Nash MK17 0EL Milton Keynes Buckinghamshire	May 01, 1995	Jul 09, 2004	Director	Barnhill Wood End, Nash MK17 0EL Milton Keynes Buckinghamshire		British	1954-7	Company Director	114584180001
GILLIS, Colin LU1 3LG Luton 100 Capability Green Bedfordshire England	Jun 30, 2016	Sep 02, 2019	Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	England	Canadian	1954-4	Managing Director	209984570002
GORTON, John Richard The Old House Church Walk LU7 9QZ Eggington Bedfordshire	Jul 25, 2000	Dec 31, 2013	Director	The Old House Church Walk LU7 9QZ Eggington Bedfordshire	United Kingdom	British	1955-10	Accountant	72479800001
HERDMAN, Michael David Larchfield Granville Road St Georges Hill KT13 0QJ Weybridge Surrey		Sep 17, 2003	Director	Larchfield Granville Road St Georges Hill KT13 0QJ Weybridge Surrey		American	1950-4	Managing Director	17756790004
LEWIS, Ronald James Capability Green LU1 3LG Luton 100 Bedfordshire England	Sep 02, 2019	Jan 01, 2021	Director	Capability Green LU1 3LG Luton 100 Bedfordshire England	England	American	1966-8	President	262493760001
MASSARD, Pierre Andre 21k Cadogan Gardens SW3 2RW London	May 01, 1995	Jul 31, 1996	Director	21k Cadogan Gardens SW3 2RW London		French	1949-4	Company Director	43753810001
PERCIVAL, Iain Philip Third Floor 4 Millbank London SW1P 3XR	Jan 01, 2013	Jun 30, 2016	Director	Third Floor 4 Millbank London SW1P 3XR	England	British	1967-9	Sector Director	175638680001
SCHUMACHER, Alan Harold 2481 Tall Oaks Drive Elgin Kane Illinois 60123 United States Of America	Nov 01, 1998	Jul 25, 2000	Director	2481 Tall Oaks Drive Elgin Kane Illinois 60123 United States Of America		American	1946-7	Vp & Chief Financial Officer	61083080001
SJOLIN, Tomas Flat 4 6 Redington Road Hampstead NW3 7RG London	Jul 09, 2004	Dec 31, 2012	Director	Flat 4 6 Redington Road Hampstead NW3 7RG London	United Kingdom	Swedish	1949-2	Chief Operating Officer	94513970005
STELZEL, Walter Tell Oakridge Farm 330 Ridge Road FOREIGN Barrington Hills Illinois Usa		May 01, 1995	Director	Oakridge Farm 330 Ridge Road FOREIGN Barrington Hills Illinois Usa		American	1940-8	Business Executive	17756770001
TURNER, Jack Henry 22w410 Mccarron Road Glen Ellyn Illinois Usa		May 01, 1995	Director	22w410 Mccarron Road Glen Ellyn Illinois Usa		American	1934-7	Business Executive	17760950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSETSTEADY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ball Beverage Packaging Holdings Uk Limited

Apr 06, 2016

4 Millbank

SW1P 3XR London

Third Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02111325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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