ASSETS ACCOUNTING LIMITED

ASSETS ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSETS ACCOUNTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03277201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSETS ACCOUNTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ASSETS ACCOUNTING LIMITED located?

    Registered Office Address
    Chiltern Chambers
    St Peters Avenue Caversham
    RG4 7DH Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSETS ACCOUNTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILSON & CO (ACCOUNTANTS) LIMITEDNov 12, 1996Nov 12, 1996

    What are the latest accounts for ASSETS ACCOUNTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ASSETS ACCOUNTING LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for ASSETS ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01
    XDFP2C7F

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA
    XDESV2OH

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01
    XCGDGV2J

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA
    XCEKRAJ4

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA
    XBHDQB7U

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01
    XBGPD24Q

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01
    XAIYRPI2

    Director's details changed for Mr Andrew James Wilson on Oct 26, 2021

    2 pagesCH01
    XAH140IZ

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA
    XA51PC7U

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01
    X9HT662I

    Accounts for a dormant company made up to Apr 30, 2020

    9 pagesAA
    X95PJ5M3

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01
    X8IUGD1L

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA
    X8IRROZW

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01
    X7J16SIJ

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA
    X7E2JP3T

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA
    X6YAEWY2

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01
    X6JS7CXK

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA
    X5Z1I4SJ

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01
    X5KGOY68

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA
    X4ZQ8IJD

    Annual return made up to Nov 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2,000
    SH01
    X4YCI16O

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA
    X403HI5D

    Annual return made up to Nov 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2,000
    SH01
    X3MSJWY8

    Accounts for a dormant company made up to Apr 30, 2013

    6 pagesAA
    X30PKQLE

    Annual return made up to Nov 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2,000
    SH01
    X2KYSS8B

    Who are the officers of ASSETS ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILTERN SECRETARIES LIMITED
    St Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    United Kingdom
    Secretary
    St Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2269157
    90764320001
    WILSON, Andrew James
    Chiltern Chambers
    St Peters Avenue Caversham
    RG4 7DH Reading
    Berkshire
    Director
    Chiltern Chambers
    St Peters Avenue Caversham
    RG4 7DH Reading
    Berkshire
    EnglandBritishChartered Accountant62975340011
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WILSON, Clione Justina
    1 The Wimbles
    Harts Hill Road
    RG18 4NY Upper Bucklebury
    Berkshire
    Secretary
    1 The Wimbles
    Harts Hill Road
    RG18 4NY Upper Bucklebury
    Berkshire
    British40046440005
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of ASSETS ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assets Limited
    St. Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    England
    Apr 06, 2016
    St. Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04667433
    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.

    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