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.
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 |
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 |