Asset Integrity Solutions Limited

General information

Name:

Asset Integrity Solutions Ltd

Office Address:

1 Abbots Quay Monks Ferry CH41 5LH Birkenhead

Number: 06384913

Incorporation date: 2007-09-28

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asset Integrity Solutions Limited has been in the business for at least 17 years. Started with Companies House Reg No. 06384913 in 2007, the company is located at 1 Abbots Quay, Birkenhead CH41 5LH. Asset Integrity Solutions Limited was registered twelve years ago as Rawell. This enterprise's declared SIC number is 46900 and their NACE code stands for Non-specialised wholesale trade. Asset Integrity Solutions Ltd filed its latest accounts for the financial year up to March 31, 2022. The firm's most recent confirmation statement was submitted on September 28, 2023.

Our data that details this particular company's personnel indicates that there are two directors: Russell F. and Steven F. who became the part of the company on 2007-09-28. Additionally, the director's tasks are constantly helped with by a secretary - Bryan F., who was appointed by this specific firm in 2022.

  • Previous company's names
  • Asset Integrity Solutions Limited 2012-04-11
  • Rawell Limited 2007-09-28

Financial data based on annual reports

Company staff

Bryan F.

Role: Secretary

Appointed: 22 January 2022

Latest update: 7 May 2024

Russell F.

Role: Director

Appointed: 28 September 2007

Latest update: 7 May 2024

Steven F.

Role: Director

Appointed: 28 September 2007

Latest update: 7 May 2024

People with significant control

Executives with significant control over this firm are: Russell F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bryan F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Russell F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Bryan F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Steven F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 22nd October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22nd October 2014
Annual Accounts 18th 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 18th December 2015
Annual Accounts 30th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th December 2016
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 2019
End Date For Period Covered By Report 31 March 2020
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 19th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19th December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 4th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
16
Company Age

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