ASSET INGENUITY LIMITED: Filings

  • Overview

    Company NameASSET INGENUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09233144
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASSET INGENUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Appointment of Mr Angus Christopher Calvert Collett as a director on Apr 18, 2025

    2 pagesAP01

    Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on Apr 23, 2025

    1 pagesAD01

    Termination of appointment of Matthew Earl as a director on Apr 18, 2025

    1 pagesTM01

    Termination of appointment of Paul Anthony Craig as a director on Apr 18, 2025

    1 pagesTM01

    Termination of appointment of Simon John Morgan as a director on Mar 24, 2025

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon John Morgan on Jan 27, 2025

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon John Morgan on Apr 12, 2022

    2 pagesCH01

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    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