About

Registered Number: 02485519
Date of Incorporation: 26/03/1990 (34 years ago)
Company Status: Active
Registered Address: Riverside One Flat 56, 22 Hester Road, London, SW11 4AN

 

Founded in 1990, Asgard Management Plc are based in London. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAULSEN, Frederik N/A - 1
SCHROEDER, Anders Ulrik N/A - 1
ORSTED, Henrik N/A 28 October 2012 1
Secretary Name Appointed Resigned Total Appointments
JENSEN, Maria Bruun 01 December 2004 - 1
KROYNER, Tine Helene 15 March 1999 29 February 2000 1
ZABALLOS LUND, Ana 01 September 2003 01 December 2004 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 02 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 15 March 2018
DISS40 - Notice of striking-off action discontinued 07 June 2017
AA - Annual Accounts 06 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
CS01 - N/A 31 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 03 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2013
AUD - Auditor's letter of resignation 11 June 2013
AUD - Auditor's letter of resignation 10 June 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 13 November 2012
TM01 - Termination of appointment of director 06 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 12 December 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 02 May 2007
287 - Change in situation or address of Registered Office 21 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
AA - Annual Accounts 13 December 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 12 November 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 19 April 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 23 April 1997
287 - Change in situation or address of Registered Office 04 March 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 25 May 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 12 May 1994
288 - N/A 01 February 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 07 April 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 07 April 1992
AA - Annual Accounts 09 December 1991
GEN117 - N/A 11 November 1991
288 - N/A 28 June 1991
288 - N/A 25 June 1991
288 - N/A 04 June 1991
287 - Change in situation or address of Registered Office 04 June 1991
363x - Annual Return 28 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 April 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 26 March 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 26 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1991
287 - Change in situation or address of Registered Office 25 March 1991
RESOLUTIONS - N/A 05 February 1991
CERTNM - Change of name certificate 04 February 1991
RESOLUTIONS - N/A 01 February 1991
RESOLUTIONS - N/A 01 February 1991
NEWINC - New incorporation documents 26 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.