About

Registered Number: 09232381
Date of Incorporation: 23/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 107 Cheapside, London, EC2V 6DN,

 

Asset Ingenuity Holdings Ltd was registered on 23 September 2014, it has a status of "Active". We do not know the number of employees at the company. There are 2 directors listed as Craig, Paul Anthony, Earl, Matthew for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Paul Anthony 30 September 2015 - 1
EARL, Matthew 30 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
RESOLUTIONS - N/A 20 August 2020
MA - Memorandum and Articles 20 August 2020
MA - Memorandum and Articles 29 June 2020
CS01 - N/A 23 April 2020
SH03 - Return of purchase of own shares 30 August 2019
RESOLUTIONS - N/A 16 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 26 April 2019
SH01 - Return of Allotment of shares 27 July 2018
SH01 - Return of Allotment of shares 27 July 2018
SH01 - Return of Allotment of shares 26 July 2018
CS01 - N/A 29 March 2018
PSC01 - N/A 28 March 2018
AA - Annual Accounts 08 March 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 04 April 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
SH01 - Return of Allotment of shares 01 December 2015
SH01 - Return of Allotment of shares 05 November 2015
RESOLUTIONS - N/A 27 October 2015
RESOLUTIONS - N/A 27 October 2015
RESOLUTIONS - N/A 27 October 2015
CH01 - Change of particulars for director 27 October 2015
AP01 - Appointment of director 13 October 2015
AP01 - Appointment of director 13 October 2015
AR01 - Annual Return 08 October 2015
CERTNM - Change of name certificate 07 October 2015
NEWINC - New incorporation documents 23 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.