About

Registered Number: 04526610
Date of Incorporation: 04/09/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 25 Blenheim Road, Old Basing, Basingstoke, RG24 7HW,

 

Assiso Ltd was founded on 04 September 2002 and are based in Basingstoke, it's status at Companies House is "Active". Thorne, Martin Ernest James, Thorne, Deborah, Lee, Scott Edward are listed as directors of the organisation. Currently we aren't aware of the number of employees at the Assiso Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNE, Deborah 02 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
THORNE, Martin Ernest James 25 June 2012 - 1
LEE, Scott Edward 27 April 2012 25 June 2012 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 04 September 2019
AD01 - Change of registered office address 21 May 2019
AA - Annual Accounts 16 May 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH03 - Change of particulars for secretary 15 May 2019
PSC04 - N/A 15 May 2019
PSC04 - N/A 15 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 03 October 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 28 March 2014
AP03 - Appointment of secretary 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
AP03 - Appointment of secretary 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
AR01 - Annual Return 14 October 2013
RESOLUTIONS - N/A 02 August 2013
RESOLUTIONS - N/A 02 August 2013
SH06 - Notice of cancellation of shares 02 August 2013
SH03 - Return of purchase of own shares 02 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 23 October 2012
RESOLUTIONS - N/A 09 July 2012
SH06 - Notice of cancellation of shares 09 July 2012
SH03 - Return of purchase of own shares 09 July 2012
TM01 - Termination of appointment of director 27 April 2012
AA - Annual Accounts 23 April 2012
SH01 - Return of Allotment of shares 23 April 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 19 April 2011
RESOLUTIONS - N/A 23 February 2011
SH06 - Notice of cancellation of shares 23 February 2011
SH03 - Return of purchase of own shares 23 February 2011
AD01 - Change of registered office address 29 December 2010
AR01 - Annual Return 23 November 2010
SH01 - Return of Allotment of shares 22 November 2010
SH01 - Return of Allotment of shares 22 November 2010
AA - Annual Accounts 02 June 2010
RESOLUTIONS - N/A 09 November 2009
RESOLUTIONS - N/A 09 November 2009
AR01 - Annual Return 09 November 2009
SH03 - Return of purchase of own shares 09 November 2009
SH03 - Return of purchase of own shares 09 November 2009
SH03 - Return of purchase of own shares 09 November 2009
RESOLUTIONS - N/A 25 February 2009
RESOLUTIONS - N/A 25 February 2009
RESOLUTIONS - N/A 25 February 2009
RESOLUTIONS - N/A 25 February 2009
169 - Return by a company purchasing its own shares 25 February 2009
169 - Return by a company purchasing its own shares 25 February 2009
169 - Return by a company purchasing its own shares 25 February 2009
AA - Annual Accounts 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 14 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
123 - Notice of increase in nominal capital 30 December 2003
287 - Change in situation or address of Registered Office 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
NEWINC - New incorporation documents 04 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.