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ASSET OPERATING SOLUTIONS LTD

ASSET OPERATING SOLUTIONS LTD

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

    • Overview

    Company NameASSET OPERATING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07812325
    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 ASSET OPERATING SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASSET OPERATING SOLUTIONS LTD located?

    Registered Office Address
    11 Laura Place
    BA2 4BL Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSET OPERATING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    GRANGER CONSULTANCY LIMITEDOct 17, 2011Oct 17, 2011

    What are the latest accounts for ASSET OPERATING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASSET OPERATING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for ASSET OPERATING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 078123250002 in full

    		4 pagesMR04

    Satisfaction of charge 078123250001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Registration of charge 078123250002, created on May 04, 2018

    		4 pagesMR01
    View All Filings

    Who are the officers of ASSET OPERATING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGER, James Winston Edward
    Laura Place
    BA2 4BL Bath
    11
    Somerset
    England
    		Director
    Laura Place
    BA2 4BL Bath
    11
    Somerset
    England
    		EnglandBritish119802100001
    GRANGER, Susan Jane
    Laura Place
    BA2 4BL Bath
    11
    Somerset
    England
    		Director
    Laura Place
    BA2 4BL Bath
    11
    Somerset
    England
    		United KingdomBritish163827680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET OPERATING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jane Granger
    BA2 4BL Bath
    11 Laura Place
    Somerset
    England
    		Apr 06, 2016
    BA2 4BL Bath
    11 Laura Place
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Winston Edward Granger
    BA2 4BL Bath
    11 Laura Place
    Somerset
    England
    		Apr 06, 2016
    BA2 4BL Bath
    11 Laura Place
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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