ASGARD PARTNERS LIMITED
Overview
| Company Name | ASGARD PARTNERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05111350 |
| 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 ASGARD PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ASGARD PARTNERS LIMITED located?
| Registered Office Address | Trusolv Ltd, Grove House Meridians Cross, Ocean Village SO14 3TJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASGARD PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA FS LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for ASGARD PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASGARD PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | Yes |
What are the latest filings for ASGARD PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 19 Rustat Road Cambridge CB1 3QR England to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on Mar 31, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alexander Spencer Christopher Rix as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alexander Spencer Christopher Rix as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Painters' Hall 9 Little Trinity Lane London EC4V 2AD England to 19 Rustat Road Cambridge CB1 3QR on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Alexander Spencer Christopher Rix on May 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Painter's Hall 9 Little Trinity Lane London EC4V 2AD England to Painters' Hall 9 Little Trinity Lane London EC4V 2AD on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stuart Clive Stevens on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Clive Stevens on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stuart Clive Stevens on Nov 09, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from 27 Catherine Road Surbiton Surrey KT6 4HA to Painter's Hall 9 Little Trinity Lane London EC4V 2AD on Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Stuart Clive Stevens as a person with significant control on Nov 12, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alexnder Spencer Christopher Rix as a person with significant control on May 14, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of ASGARD PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Stuart Clive | Secretary | Beechingstoke SN9 6HQ Pewsey Fairings Wiltshire England | British | Corporate Financier | 97312350001 | |||||
| RIX, Alexander Spencer Christopher | Director | Rustat Road CB1 3QR Cambridge 19 England | England | British | Corporate Financier | 16931410005 | ||||
| STEVENS, Stuart Clive | Director | Beechingstoke SN9 6HQ Pewsey Fairings Wiltshire England | England | British | Corporate Financier | 97312350002 | ||||
| STEVENS, Jane | Secretary | 27 Catherine Road KT6 4HA Surbiton Surrey | British | Teacher | 97312370001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ASGARD PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Clive Stevens | Apr 06, 2016 | Beechingstoke SN9 6HQ Pewsey Fairings Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Spencer Christopher Rix | Apr 06, 2016 | Meridians Cross, Ocean Village SO14 3TJ Southampton Trusolv Ltd, Grove House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ASGARD PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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