ASSAI ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/05/235 May 2023 | Order of court to wind up |
| 08/03/238 March 2023 | Termination of appointment of Aubyn Hanbury-Wallace as a director on 2023-01-01 |
| 08/03/238 March 2023 | Cessation of Aubyn Hanbury-Wallace as a person with significant control on 2023-01-01 |
| 08/03/238 March 2023 | Notification of Anna Holt as a person with significant control on 2023-01-01 |
| 08/03/238 March 2023 | Appointment of Mr Nathan Edwards as a director on 2023-01-01 |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 08/03/238 March 2023 | Appointment of Mrs Anna Holt as a director on 2023-01-01 |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 19/11/2119 November 2021 | Compulsory strike-off action has been discontinued |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-04-10 with no updates |
| 18/11/2118 November 2021 | Unaudited abridged accounts made up to 2020-04-30 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBYN HANBURY-WALLACE |
| 08/06/208 June 2020 | CESSATION OF MIKEL SUSPERREGI AS A PSC |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKEL SUSPERREGI |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HENBREY |
| 05/06/205 June 2020 | DIRECTOR APPOINTED DR AUBYN HANBURY-WALLACE |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MURRAY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR NICHOLAS MURRAY |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE AVIGNONE |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILFORD |
| 25/04/2025 April 2020 | DISS40 (DISS40(SOAD)) |
| 23/04/2023 April 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 14/08/1914 August 2019 | DISS40 (DISS40(SOAD)) |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SANDRINE AVIGNONE |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR BERNARD THOMAS HENBREY |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR EDWARD MILFORD |
| 11/04/1811 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company