ASSETSIO LIMITED
Active - Accounts Filed
General Information
NAME
ASSETSIO LIMITED
COMPANY NUMBER
03739023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/03/1999
20/07/2022
ALTERNATIVE INVESTMENT STRATEGIES LIMITED
LONDON
SW11 3RZ
1 Battersea Square
LONDON
SW11 3RZ
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 |
|---|---|---|
| ALTERNATIVE INVESTMENT STRATEGIES LIMITED | Active - Accounts Filed | View Report |
| HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSETSIO 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 ASSETSIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETSIO 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 |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/03/1999 - Present (25 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERNATIVE INVESTMENT STRATEGIES LIMITED | Active - Accounts Filed | View Report |
| HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 29/06/2022 | Tushar Patel (904887714) has left the board |
| 28/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Rajindar Dhandsa (904526332) Appointed |
| 14/02/2022 | New Board Member Surindar Dhandsa (915476515) Appointed |
| 14/02/2022 | New Board Member Rajindar Dhandsa (929240721) Appointed |
| 10/02/2022 | HEDGE FUNDS LIMITED (926920675) has left the board |
| 10/02/2022 | ALTERNATIVE INVESTMENT MANAGEMENT LTD (925598365) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 19/05/2020 | Craig Campbell Shuttleworth (925578822) has left the board |
| 19/05/2020 | New Board Member Vuk Latincic (925864492) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member HEDGE FUNDS LIMITED (926920675) Appointed |
| 24/10/2019 | HEDGE FUNDS LIMITED (925642677) has left the board |
| 24/10/2019 | New Board Member Craig Campbell Shuttleworth (925578822) Appointed |
| 05/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member HEDGE FUNDS LIMITED (925642677) Appointed |
| 11/03/2019 | HEDGE FUNDS LIMITED (925568900) has left the board |
| 07/03/2019 | New Board Member ALTERNATIVE INVESTMENT MANAGEMENT LTD (925598365) Appointed |
| 06/03/2019 | Craig Shuttleworth (925578822) has left the board |
| 01/03/2019 | New Board Member Craig Shuttleworth (925578822) Appointed |
| 27/02/2019 | New Board Member HEDGE FUNDS LIMITED (925568900) Appointed |
| 20/02/2019 | HEDGE FUNDS LIMITED (917500005) has left the board |
| 15/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/07/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 17/01/2013 | New Board Member HEDGE FUNDS LIMITED (917500005) Appointed |
| 18/12/2012 | Raminder Pal Singh Panesar (911058373) has left the board |
| 04/12/2012 | Narinder Dhandsa (911584400) has left the board |
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