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ASSET INTERNATIONAL STRUCTURES LIMITED

ASSET INTERNATIONAL STRUCTURES LIMITED

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

    • Overview

    Company NameASSET INTERNATIONAL STRUCTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15082506
    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 INTERNATIONAL STRUCTURES LIMITED?

    • Other construction installation (43290) / Construction

    Where is ASSET INTERNATIONAL STRUCTURES LIMITED located?

    Registered Office Address
    Westhaven House Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET INTERNATIONAL STRUCTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASSET INTERNATIONAL STRUCTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for ASSET INTERNATIONAL STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Jagdeep Kaur as a director on Jul 11, 2025

    		2 pagesAP01

    Termination of appointment of Alan Reed as a director on Jul 11, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		27 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		218 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Charles Alexander Henderson as a secretary on Aug 19, 2024

    		1 pagesTM02

    Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024

    		2 pagesAP03

    Statement of capital following an allotment of shares on Mar 04, 2024

    • Capital: GBP 100,000
    		3 pagesSH01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2023

    Statement of capital on Aug 18, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ASSET INTERNATIONAL STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTERBURY, Karen Lorraine
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		326896160001
    KAUR, Jagdeep
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		EnglandBritish199940200001
    MCTAVISH, Richard
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		United KingdomBritish209580950001
    HENDERSON, Charles Alexander
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		312592640001
    REED, Alan
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		EnglandBritish291021040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET INTERNATIONAL STRUCTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		Aug 18, 2023
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01270322
    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