About

Registered Number: 06679075
Date of Incorporation: 21/08/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Little Knights, Brede Road, Westfield, East Sussex, TN35 4SY

 

Asset Integrated Services Ltd was registered on 21 August 2008 with its registered office in Westfield, it's status is listed as "Active". The companies directors are listed as Hoad, John Douglas, Hoad, Nicolas, Temple Secretaries Limited, Company Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOAD, Nicolas 21 August 2008 - 1
COMPANY DIRECTORS LIMITED 21 August 2008 21 August 2008 1
Secretary Name Appointed Resigned Total Appointments
HOAD, John Douglas 21 August 2008 - 1
TEMPLE SECRETARIES LIMITED 21 August 2008 21 August 2008 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 11 May 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 21 August 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 March 2014
CH01 - Change of particulars for director 17 October 2013
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AD01 - Change of registered office address 03 August 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 22 August 2010
CH03 - Change of particulars for secretary 22 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
225 - Change of Accounting Reference Date 12 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
NEWINC - New incorporation documents 21 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.