ASSET NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
ASSET NOMINEES LIMITED
COMPANY NUMBER
02154673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/1987
(37 years and 2 months old)
WEBSITE
zenithnominees.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT20 6LF
Beech Hurst
Waterhouse Lane
Kingswood
TADWORTH
KT20 6LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSETS INTERNATIONAL MANAGEMENT LTD | Company is dissolved | View Report |
| ASSET NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2022 - Present (1 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 30/03/1991 - Present (33 years and 7 months) Secretary: 30/03/1991 - Present (33 years and 7 months) Born in Jun 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
30/03/1991 - Present (33 years and 7 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSETS INTERNATIONAL MANAGEMENT LTD | Company is dissolved | View Report |
| ASSET NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | Guillaume Leong-Son (907561177) has left the board |
| 23/11/2022 | New Board Member Gregory Charles White (927298155) Appointed |
| 10/02/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 12/04/2018 | Paul Desmond Boylan (900651326) has left the board |
| 20/12/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 12/12/2015 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 22/04/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Accounts filed |
| 04/04/2013 | New Confirmation Statement filed |
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