ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 03554845
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Alan Edwin Bone on 1 September 2016; Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED are www.assetindependentfinancialadvisors.co.uk, and www.asset-independent-financial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Asset Independent Financial Advisors Limited is a Private Limited Company. The company registration number is 03554845. Asset Independent Financial Advisors Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Asset Independent Financial Advisors Limited is Dutton Moore Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . DAVIS, Geoffrey is a Secretary of the company. BONE, Alan Edwin is a Director of the company. CUTHBERT, Malcolm is a Director of the company. DAVIS, Geoffrey is a Director of the company. Secretary GRASSBY, Stephen Duncan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WILSON, Tracey has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DAVIS, Geoffrey
Appointed Date: 11 January 1999
Director
BONE, Alan Edwin
Appointed Date: 08 May 1998
78 years old
Director
CUTHBERT, Malcolm
Appointed Date: 11 January 1999
70 years old
Director
DAVIS, Geoffrey
Appointed Date: 11 January 1999
78 years old

Resigned Directors

Secretary
GRASSBY, Stephen Duncan
Resigned: 31 July 1999
Appointed Date: 08 May 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 May 1998
Appointed Date: 29 April 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 May 1998
Appointed Date: 29 April 1998
Director
WILSON, Tracey
Resigned: 11 April 2003
Appointed Date: 11 January 1999
65 years old

Persons With Significant Control

Mr Alan Edwin Bone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Cuthbert
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED Events

09 May 2017
Director's details changed for Mr Alan Edwin Bone on 1 September 2016
09 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 98
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
18 May 1998
Secretary resigned
18 May 1998
New director appointed
18 May 1998
New secretary appointed
18 May 1998
Registered office changed on 18/05/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
29 Apr 1998
Incorporation

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