About

Registered Number: 02052718
Date of Incorporation: 04/09/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: Beech Hurst Waterhouse Lane, Kingswood, Tadworth, KT20 6LF,

 

Founded in 1986, Assets International Management Ltd have registered office in Tadworth, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Boylan, Maureen Ann, Boylan, Paul Desmond, Anderson, Robert, Boylan, Paul Desmond, Leong-son, Guillaume, Leong-son, Guillaume.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLAN, Maureen Ann 01 October 2015 - 1
ANDERSON, Robert 01 January 2014 14 April 2017 1
BOYLAN, Paul Desmond 01 April 2017 01 October 2017 1
LEONG-SON, Guillaume 15 April 2017 01 October 2017 1
LEONG-SON, Guillaume N/A 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BOYLAN, Paul Desmond 01 January 2014 01 October 2017 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 26 May 2020
SOAS(A) - Striking-off action suspended (Section 652A) 14 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 12 February 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
AD01 - Change of registered office address 11 April 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 01 May 2017
AP01 - Appointment of director 01 May 2017
TM01 - Termination of appointment of director 01 May 2017
CH01 - Change of particulars for director 13 October 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 05 October 2015
AP01 - Appointment of director 04 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 September 2014
AP03 - Appointment of secretary 29 August 2014
AP01 - Appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
TM02 - Termination of appointment of secretary 29 August 2014
TM02 - Termination of appointment of secretary 29 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 27 May 2011
AD01 - Change of registered office address 19 October 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 10 September 2009
AAMD - Amended Accounts 11 May 2009
AAMD - Amended Accounts 11 May 2009
AA - Annual Accounts 11 May 2009
AA - Annual Accounts 11 May 2009
GAZ1 - First notification of strike-off action in London Gazette 31 March 2009
363a - Annual Return 05 September 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 01 June 2007
GAZ1 - First notification of strike-off action in London Gazette 30 January 2007
363a - Annual Return 12 October 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 06 April 2004
287 - Change in situation or address of Registered Office 12 November 2003
363s - Annual Return 28 August 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 05 May 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 10 August 2001
RESOLUTIONS - N/A 06 February 2001
RESOLUTIONS - N/A 06 February 2001
CERT10 - Re-registration of a company from public to private 06 February 2001
MAR - Memorandum and Articles - used in re-registration 06 February 2001
53 - Application by a public company for re-registration as a private company 06 February 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 27 September 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 23 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 04 November 1991
363a - Annual Return 04 November 1991
363a - Annual Return 04 November 1991
AA - Annual Accounts 17 July 1991
AA - Annual Accounts 17 July 1990
AA - Annual Accounts 17 July 1990
287 - Change in situation or address of Registered Office 27 January 1989
363 - Annual Return 23 August 1988
288 - N/A 13 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1988
363 - Annual Return 08 March 1988
AUD - Auditor's letter of resignation 29 February 1988
AA - Annual Accounts 25 February 1988
RESOLUTIONS - N/A 19 November 1987
MEM/ARTS - N/A 13 August 1987
PUC(U) - N/A 05 August 1987
288 - N/A 27 July 1987
288 - N/A 27 July 1987
287 - Change in situation or address of Registered Office 27 July 1987
CERT8 - Certificate to entitle a public company to commence business and borrow 20 July 1987
288 - N/A 14 July 1987
287 - Change in situation or address of Registered Office 14 July 1987
288 - N/A 14 July 1987
CERTNM - Change of name certificate 06 July 1987
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 June 1987
REREG(U) - N/A 30 October 1986
CERTINC - N/A 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.