ASSET RECOVERIES GROUP LIMITED
Overview
| Company Name | ASSET RECOVERIES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET RECOVERIES GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASSET RECOVERIES GROUP LIMITED located?
| Registered Office Address | Nyala Pinelands Road Chilworth SO16 7HH Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET RECOVERIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTFLAT LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for ASSET RECOVERIES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ASSET RECOVERIES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for ASSET RECOVERIES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 London Road Southampton SO15 2AE to Nyala Pinelands Road Chilworth Southampton SO16 7HH on Jun 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of ASSET RECOVERIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Andrew Peter | Director | London Road SO15 2AE Southampton 5 Hampshire United Kingdom | England | British | Director | 77642410001 | ||||||||
| SMITH, Geoffrey | Secretary | London Road SO15 2AE Southampton 5 England | British | 26793980001 | ||||||||||
| STONE, Peter Anthony Edward | Secretary | 4 Millstream Rise SO51 8HA Romsey Hampshire | British | Solicitor | 10501340001 | |||||||||
| LAWSMITHS DOMINION HOUSE | Secretary | 1st Floor Dominion House Sibson Road M33 7PP Sale Manchester | 104416900001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLARK, Gillian Winifred | Director | 70 Winchester Road SO51 8JA Romsey Hampshire | British | Solicitor | 83558070001 | |||||||||
| STONE, Peter Anthony Edward | Director | 4 Millstream Rise SO51 8HA Romsey Hampshire | United Kingdom | British | Solicitor | 10501340001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LAWSMITHS DIRECTORS LIMITED | Director | Floor Dominion House Sibson Road M33 7PP Sale 1st Manchester |
| 104416800002 |
Who are the persons with significant control of ASSET RECOVERIES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Hewitt | Jun 01, 2016 | Pinelands Road Chilworth SO16 7HH Southampton Nyala England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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