ASSET INGENUITY HOLDINGS LIMITED
LONDON SIMON MORGAN LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 09232381
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 107 Cheapside London EC2V 6DN on 16 March 2017. The most likely internet sites of ASSET INGENUITY HOLDINGS LIMITED are www.assetingenuityholdings.co.uk, and www.asset-ingenuity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Ingenuity Holdings Limited is a Private Limited Company. The company registration number is 09232381. Asset Ingenuity Holdings Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Asset Ingenuity Holdings Limited is 107 Cheapside London United Kingdom Ec2v 6dn. . CRAIG, Paul Anthony is a Director of the company. EARL, Matthew is a Director of the company. MORGAN, Simon John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, Paul Anthony
Appointed Date: 30 September 2015
53 years old
Director
EARL, Matthew
Appointed Date: 30 September 2015
49 years old
Director
MORGAN, Simon John
Appointed Date: 23 September 2014
63 years old

Persons With Significant Control

Mr Simon John Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Craig
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASSET INGENUITY HOLDINGS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 September 2016
04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
16 Mar 2017
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 107 Cheapside London EC2V 6DN on 16 March 2017
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,037.8
...
... and 8 more events
13 Oct 2015
Appointment of Mr Matthew Earl as a director on 30 September 2015
13 Oct 2015
Appointment of Mr Paul Anthony Craig as a director on 30 September 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Oct 2015
Company name changed simon morgan LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS LIMITED ASSET INFRASTRUCTURE MANAGEMENT LIMITED ASSET INGENUITY LIMITED ASSET INNOVATIONS UK LTD ASSET INSIGHT CONSULTANCY LTD ASSET INSPECTION MANAGEMENT SERVICE LIMITED ASSET INSPECTION SERVICES LTD