Assec Investments Limited

General information

Name:

Assec Investments Ltd

Office Address:

3 Park Road NW1 6AS London

Number: 10698266

Incorporation date: 2017-03-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Assec Investments Limited company has been in this business field for at least 7 years, as it's been established in 2017. Started with registration number 10698266, Assec Investments was set up as a Private Limited Company with office in 3 Park Road, London NW1 6AS. The enterprise's declared SIC number is 64991 and their NACE code stands for Security dealing on own account. The business most recent filed accounts documents provide detailed information about the period up to 2023/04/30 and the most recent annual confirmation statement was released on 2023/04/04.

In order to satisfy their clientele, the business is being directed by a unit of two directors who are Josef S. and Henryck E.. Their successful cooperation has been of utmost importance to the following business for 7 years.

Financial data based on annual reports

Company staff

Josef S.

Role: Director

Appointed: 30 March 2017

Latest update: 18 April 2024

Henryck E.

Role: Director

Appointed: 30 March 2017

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: As Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Road, NW1 6AS and was registered as a PSC under the reg no 11645429.

As Investment Holdings Limited
Address: 3 Park Road, London, NW1 6AS, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11645429
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
As Securities Ltd
Address: 3 Park Road, London, NW1 6AS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1231517
Notified on 30 March 2017
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
7
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