co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTERNATIVE ASSET SOLUTIONS LIMITED

ALTERNATIVE ASSET SOLUTIONS LIMITED

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

    • Overview

    Company NameALTERNATIVE ASSET SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10510031
    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 ALTERNATIVE ASSET SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALTERNATIVE ASSET SOLUTIONS LIMITED located?

    Registered Office Address
    6 Stratton Street
    W1J 8LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERNATIVE ASSET SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALTERNATIVE ASSET SOLUTIONS LIMITED?

    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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Valentine Watkins as a director on Aug 23, 2018

    		1 pagesTM01

    Appointment of Mr Jeremy Salmon as a director on Sep 03, 2018

    		2 pagesAP01

    Appointment of Miss Clarissa Watkins as a director on Sep 03, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    		5 pagesCS01

    Sub-division of shares on Mar 09, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub div 09/03/2017
    		RES13

    Statement of capital following an allotment of shares on Mar 09, 2017

    • Capital: GBP 125
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 05, 2016

    Statement of capital on Dec 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALTERNATIVE ASSET SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, Jeremy, Mr.
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish13996130006
    WATKINS, Clarissa Alexandra Laura
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish247265070001
    WATKINS, Richard Valentine
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish164466110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERNATIVE ASSET SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Valentine Watkins
    Stratton Street
    W1J 8LD London
    6
    England
    		Dec 05, 2016
    Stratton Street
    W1J 8LD London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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