About

Registered Number: 04762677
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 10 Wingbury Courtyard Business, Village, Wingrave, Bucks, HP22 4LW

 

Asset Wise Associates Ltd was founded on 13 May 2003 and has its registered office in Wingrave in Bucks, it has a status of "Active". We do not know the number of employees at this business. Wigg, Julie Joan, Armstrong, Matthew Hamish Winwood, Ormerod, Deborah Suzanne, Ormerod, Paul Stephen are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGG, Julie Joan 10 July 2020 - 1
ORMEROD, Deborah Suzanne 13 May 2003 10 July 2020 1
ORMEROD, Paul Stephen 01 April 2011 10 July 2020 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Matthew Hamish Winwood 13 May 2003 04 August 2006 1

Filing History

Document Type Date
PSC02 - N/A 13 July 2020
PSC07 - N/A 13 July 2020
PSC07 - N/A 13 July 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
TM02 - Termination of appointment of secretary 13 July 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 18 May 2020
RP04CS01 - N/A 04 March 2020
RESOLUTIONS - N/A 30 July 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 28 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 18 August 2011
AD01 - Change of registered office address 18 August 2011
AP01 - Appointment of director 18 August 2011
CH01 - Change of particulars for director 18 August 2011
CH03 - Change of particulars for secretary 18 August 2011
AA01 - Change of accounting reference date 16 August 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 10 April 2011
CERTNM - Change of name certificate 07 April 2011
CONNOT - N/A 07 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 21 January 2010
287 - Change in situation or address of Registered Office 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 27 April 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 15 March 2005
225 - Change of Accounting Reference Date 15 March 2005
363s - Annual Return 22 June 2004
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.