ASSET REALITY LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-19 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Change of details for Mr Aidan Joseph Larkin as a person with significant control on 2024-04-20

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28/09/2428 September 2024 Second filing of Confirmation Statement dated 2024-04-19

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-08

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-02-08

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-03-02

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-23

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-22

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02/05/242 May 2024 Confirmation statement made on 2024-04-19 with updates

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-02-08

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14/02/2414 February 2024 Appointment of Mr Vance Spencer as a director on 2024-01-25

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/02/243 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Appointment of Mr Christopher John Ridsdale Tyrer as a director on 2023-09-01

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18/07/2318 July 2023 Micro company accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with updates

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27/04/2327 April 2023 Cessation of Hugo David Lewis Elliott as a person with significant control on 2022-11-30

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2022-05-15

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-05-16

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-05-16

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-05-16

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-05-15

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-05-15

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-07-31

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-07-31

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-07-31

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-07-31

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Sub-division of shares on 2022-05-14

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22/04/2222 April 2022 Confirmation statement made on 2022-04-19 with updates

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15/02/2215 February 2022 Director's details changed for Mr Hugo David Lewis Elliott on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mr Hugo David Lewis Elliott on 2022-02-15

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15/02/2215 February 2022 Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 2022-02-15

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15/02/2215 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-10-25

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17/07/2117 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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13/07/2113 July 2021 Sub-division of shares on 2021-06-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/04/2025 April 2020 REGISTERED OFFICE CHANGED ON 25/04/2020 FROM 27 PINE GARDENS TRANCH PONTYPOOL NP4 6BS WALES

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20/04/2020 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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