ASSET CONTROL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ASSET CONTROL HOLDCO LIMITED
COMPANY NUMBER
11531225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/08/2018
(6 years and 3 months old)
WEBSITE
alveotech.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3SG
32 Cornhill
LONDON
EC3V 3SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET CONTROL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET CONTROL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET CONTROL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET CONTROL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/09/2018 - 31/01/2020 (1 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET CONTROL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Steven Andrew Robertson (928125135) has left the board |
| 22/02/2023 | Brian Arthur Traquair (925027383) has left the board |
| 22/02/2023 | New Board Member Stephen Edward Henkenmeier (929061532) Appointed |
| 17/01/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Steven Andrew Robertson (928125135) Appointed |
| 26/03/2021 | New Board Member Steven Andrew Robertson (928125153) Appointed |
| 07/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | Neil Anthony Duffy (927214247) has left the board |
| 29/07/2020 | New Board Member Neil Anthony Duffy (927214245) Appointed |
| 22/07/2020 | Ian Philip Day (907480031) has left the board |
| 22/07/2020 | New Board Member Neil Anthony Duffy (927214247) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Mark Graham Hepsworth (919071150) Appointed |
| 13/09/2018 | Sunil Kumar Jain (917539262) has left the board |
| 13/09/2018 | New Board Member Brian Traquair (925027383) Appointed |
| 13/09/2018 | New Board Member Ian Philip Day (907480031) Appointed |
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