Company number 03842621
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address THE NURSERY ST PAULS CHURCH, DOCK STREET, LONDON, E1 8JN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASSET NETWORKS LIMITED are www.assetnetworks.co.uk, and www.asset-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.5 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Networks Limited is a Private Limited Company.
The company registration number is 03842621. Asset Networks Limited has been working since 16 September 1999.
The present status of the company is Active. The registered address of Asset Networks Limited is The Nursery St Pauls Church Dock Street London E1 8jn. . GANNON, Jennifer Margaret is a Secretary of the company. BEAUMONT, Irene Ann is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 March 2005
Appointed Date: 03 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 16 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Ms Irene Ann Beaumont
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ASSET NETWORKS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
13 Oct 1999
Director resigned
13 Oct 1999
New secretary appointed
13 Oct 1999
New director appointed
27 Sep 1999
Registered office changed on 27/09/99 from: 788-790 finchley road london NW11 7TJ
16 Sep 1999
Incorporation
6 June 2014
Charge code 0384 2621 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2013
Charge code 0384 2621 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The nursery st peter's church buckland road maidstone kent…
17 June 2013
Charge code 0384 2621 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…