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: 28 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 ten 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 2019 and the latest annual confirmation statement was released on 12th April 2020.

As stated, this particular business was established in 2010 and has been steered by nine directors, and out this collection of individuals three (Andrew B., Mark W. and Jill C.) are still active.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 December 2017

Latest update: 26 July 2020

Mark W.

Role: Director

Appointed: 02 March 2015

Latest update: 26 July 2020

Jill C.

Role: Director

Appointed: 14 December 2012

Latest update: 26 July 2020

People with significant control

The companies that control this firm include: Asset Harbour Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at 54A Church Road, TW15 2TS, Middlesex and was registered as a PSC under the registration number 11942593.

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
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 28 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 April 2021
Confirmation statement last made up date 12 April 2020
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 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
Confirmation statement with no updates 2020-04-12 (CS01)
filed on: 16th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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