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ASSET SURVEILLANCE (UK) LTD

ASSET SURVEILLANCE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSET SURVEILLANCE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04656579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSET SURVEILLANCE (UK) LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is ASSET SURVEILLANCE (UK) LTD located?

    Registered Office Address
    First Floor
    16 Dodson Way
    PE1 5XJ Fengate
    Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET SURVEILLANCE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ASSET SURVEILLANCE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ASSET SURVEILLANCE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRIOTT, Ann
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    		Secretary
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    		British106978320001
    MARRIOTT, Kevin
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    		Director
    18 Ridgeway
    Stanground
    PE2 8HQ Peterborough
    Cambridgeshire
    		EnglandBritishSecurity Consultant73470020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET SURVEILLANCE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Marriot
    First Floor
    16 Dodson Way
    PE1 5XJ Fengate
    Peterborough
    		Apr 06, 2016
    First Floor
    16 Dodson Way
    PE1 5XJ Fengate
    Peterborough
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Marie Marriott
    First Floor
    16 Dodson Way
    PE1 5XJ Fengate
    Peterborough
    		Apr 06, 2016
    First Floor
    16 Dodson Way
    PE1 5XJ Fengate
    Peterborough
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0