ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED
EAST GRINSTEAD ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 07473227
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017; Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED are www.assetinternationalfinancialinformationukholdings.co.uk, and www.asset-international-financial-information-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset International Financial Information Uk Holdings Limited is a Private Limited Company. The company registration number is 07473227. Asset International Financial Information Uk Holdings Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Asset International Financial Information Uk Holdings Limited is Montrose House 22 Christopher Road East Grinstead West Sussex Rh19 3bt. . JAEGER, Karl Vincent is a Secretary of the company. MANDELBAUM, Joel Ira is a Director of the company. MILLER, Geoffrey Ian is a Director of the company. SALEWSKI, Anthony J is a Director of the company. STRONG, Harold is a Director of the company. Secretary SIEGEL, Philip Sandor has been resigned. Secretary ULLERICK, Carolyn has been resigned. Secretary WRIGHT, Thomas has been resigned. Director BOWMAN, Matthew Ryan has been resigned. Director CASSELLA, James Angelo has been resigned. Director SIEGEL, Philip Sandor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAEGER, Karl Vincent
Appointed Date: 26 January 2017
Director
MANDELBAUM, Joel Ira
Appointed Date: 18 September 2015
68 years old
Director
MILLER, Geoffrey Ian
Appointed Date: 31 July 2014
40 years old
Director
SALEWSKI, Anthony J
Appointed Date: 31 July 2014
50 years old
Director
STRONG, Harold
Appointed Date: 31 July 2014
73 years old

Resigned Directors

Secretary
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012
Secretary
ULLERICK, Carolyn
Resigned: 26 January 2017
Appointed Date: 26 September 2014
Secretary
WRIGHT, Thomas
Resigned: 26 September 2014
Appointed Date: 31 July 2014
Director
BOWMAN, Matthew Ryan
Resigned: 27 November 2012
Appointed Date: 17 December 2010
49 years old
Director
CASSELLA, James Angelo
Resigned: 18 September 2015
Appointed Date: 17 December 2010
77 years old
Director
SIEGEL, Philip Sandor
Resigned: 31 July 2014
Appointed Date: 27 November 2012
61 years old

Persons With Significant Control

Mr Younes Ismael-Aguirre
Notified on: 17 December 2016
53 years old
Nature of control: Has significant influence or control

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017
30 Jan 2017
Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,122,638
...
... and 32 more events
27 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011
Statement of capital following an allotment of shares on 31 December 2010
  • GBP 5,122,638
19 Jan 2011
Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,910,738
07 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010
Incorporation

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED Charges

9 February 2011
Supplemental deed
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P.
Description: Fixed and floating charge over the undertaking and all…

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