General information

Name:

Asset Harbour Ltd

Office Address:

54a Church Road TW15 2TS Ashford

Number: 07239398

Incorporation date: 2010-04-29

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asset Harbour started conducting its operations in the year 2010 as a Private Limited Company under the following Company Registration No.: 07239398. This company has been prospering for fourteen years and it's currently active. This company's head office is situated in Ashford at 54a Church Road. You could also find the company by the zip code, TW15 2TS. The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was released on 23rd February 2023.

We have a solitary director now overseeing this particular business, namely Jill C. who has been doing the director's responsibilities since 2010/04/29. For six years Andrew B., had been fulfilling assigned duties for the business up to the moment of the resignation one year ago. In addition another director, namely Jay-Anne D. quit in 2019. Additionally, the director's responsibilities are often supported by a secretary - Andrew B., who was selected by the business in October 2023.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 02 October 2023

Latest update: 27 February 2024

Jill C.

Role: Director

Appointed: 14 December 2012

Latest update: 27 February 2024

People with significant control

Jill C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jill C.
Notified on 23 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asset Harbour Group Holdings Limited
Address: Ashwells Associates Limited 54a Church Road, Ashford, Middlesex, TW15 2TS, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered 11942593
Registration number 11942593
Notified on 12 April 2019
Ceased on 23 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jill C.
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 February 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 26 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-09-30 (TM01)
filed on: 12th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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