About

Registered Number: 01897024
Date of Incorporation: 19/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 29 Devizes Road, Swindon, SN1 4BG,

 

Assetgen Ltd was registered on 19 March 1985 and are based in Swindon, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTHBERTSON, David George 01 May 2004 - 1
BEAVAN, David Cameron John N/A 26 June 2018 1
BEAVAN, Sally Bedford N/A 30 April 2004 1
Secretary Name Appointed Resigned Total Appointments
CUTHBERTSON, Helen 17 July 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 14 May 2020
PSC07 - N/A 07 May 2020
AA - Annual Accounts 23 December 2019
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 03 June 2019
CH03 - Change of particulars for secretary 08 September 2018
AA - Annual Accounts 09 August 2018
AP03 - Appointment of secretary 17 July 2018
TM02 - Termination of appointment of secretary 17 July 2018
AD01 - Change of registered office address 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 May 2011
CH03 - Change of particulars for secretary 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
SH01 - Return of Allotment of shares 11 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
MEM/ARTS - N/A 12 December 2007
CERTNM - Change of name certificate 03 December 2007
AA - Annual Accounts 21 November 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 11 May 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 09 May 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 21 April 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 09 May 1994
AUD - Auditor's letter of resignation 07 October 1993
AA - Annual Accounts 07 October 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 16 February 1993
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 25 March 1992
363a - Annual Return 24 July 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
288 - N/A 13 January 1989
288 - N/A 01 August 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986
GAZ(U) - N/A 28 May 1986
287 - Change in situation or address of Registered Office 28 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.