ASSET INTERNATIONAL LIMITED
Overview
| Company Name | ASSET INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02094503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSET INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSET INTERNATIONAL LIMITED located?
| Registered Office Address | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYSTON STEEL FENCING LIMITED | May 06, 1987 | May 06, 1987 |
| BINTFLEX LIMITED | Jan 29, 1987 | Jan 29, 1987 |
What are the latest accounts for ASSET INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSET INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ASSET INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hill & Smith Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Simmons as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Simmons as a director on Nov 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek William Muir as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ASSET INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | 326252050001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | England | British | 224217450001 | |||||
| WHITEHOUSE, Joel Paul | Director | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | England | British | 131517400002 | |||||
| AUSTWICK, David Edward | Secretary | 26 Hollyhedge Road B71 3AA West Bromwich West Midlands | British | 5177210001 | ||||||
| BURR, Christopher John | Secretary | Ashmore House Norton WR11 4YL Evesham Worcestershire | British | 11620570002 | ||||||
| EVERETT, Howard Caile | Secretary | 27 Newton Road Knowle B93 9HL Solihull West Midlands | British | 3447840001 | ||||||
| HAYHURST, Fred | Secretary | High Paddox Main Street CV35 8JA Norton Lindsey Warks | British | 48880500001 | ||||||
| HENDERSON, Charles Alex | Secretary | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | 193836570001 | |||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| JONES, Clifford Spencer | Secretary | 4 Mercia Road SG7 6RZ Baldock Hertfordshire | British | 37387460002 | ||||||
| KING, Stephen Stanley | Secretary | The Cedars Great Mole Wood SG14 2PN Hertford Hertfordshire | British | 24377240002 | ||||||
| AUSTWICK, David Edward | Director | 26 Hollyhedge Road B71 3AA West Bromwich West Midlands | British | 5177210001 | ||||||
| BURR, Christopher John | Director | Ashmore House Norton WR11 4YL Evesham Worcestershire | British | 11620570002 | ||||||
| DREWE, Adrian Peter | Director | Parsonage Farm TN5 7DL Ticehurst East Sussex | United Kingdom | British | 56778850001 | |||||
| EVERETT, Howard Caile | Director | 27 Newton Road Knowle B93 9HL Solihull West Midlands | British | 3447840001 | ||||||
| GREENSTREET, Christopher | Director | 14 Parmiter Way Ampthill MK45 2RQ Bedford Bedfordshire | British | 24377250002 | ||||||
| GROVE, David Leslie | Director | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| HENDERSON, Charles Alex | Director | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | England | British | 193834750001 | |||||
| HUME KENDALL, Simon Patrick | Director | The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent | Kent | British | 107579300001 | |||||
| HUMPHREYS, John Christopher | Director | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | England | British | 116764360001 | |||||
| JACKSON, Graham Bernard | Director | 10 Gibraltar Rise TN21 8HL Heathfield East Sussex | British | 4757750001 | ||||||
| JONES, Clifford Spencer | Director | 4 Mercia Road SG7 6RZ Baldock Hertfordshire | British | 37387460002 | ||||||
| KING, John Bertram | Director | Davenshire Chiswick End Meldreth SG8 6LZ Royston Hertfordshire | British | 24377260001 | ||||||
| KING, Stephen Stanley | Director | The Cedars Great Mole Wood SG14 2PN Hertford Hertfordshire | British | 24377240002 | ||||||
| MUIR, Derek William | Director | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | United Kingdom | British | 120442470001 | |||||
| NICHOLS, Hannah Kate | Director | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | United Kingdom | British | 262553270002 | |||||
| PROTHERO, Paul | Director | 83 Tadlow Road Tadlow SG8 0EP Royston Hertfordshire | British | 6978050002 | ||||||
| SARA, Michael Edward | Director | Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire | British | 56778390002 | ||||||
| SIMMONS, Paul | Director | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | England | British | 151558280003 | |||||
| SIMPSON, Roger William | Director | 8 Bickford Close Lapley ST19 9JZ Stafford Staffordshire | British | 5192140001 |
Who are the persons with significant control of ASSET INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill & Smith Infrastructure Limited | Apr 06, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does ASSET INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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. - license: CC0