Company number 07876649
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Franco Colombo as a director on 6 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of ASSIDEALER LTD are www.assidealer.co.uk, and www.assidealer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Assidealer Ltd is a Private Limited Company.
The company registration number is 07876649. Assidealer Ltd has been working since 09 December 2011.
The present status of the company is Active. The registered address of Assidealer Ltd is 25 Hill Street London W1j 5lw. . CERRI, Matteo is a Director of the company. Director CERRI, Franco Riccardo Romolo has been resigned. Director CERRI, Matteo has been resigned. Director COLOMBO, Franco has been resigned. Director MARANO, Francesco has been resigned. Director PERRUCCI, Emiliano has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
CERRI, Matteo
Resigned: 21 February 2014
Appointed Date: 19 July 2013
51 years old
Director
COLOMBO, Franco
Resigned: 06 December 2016
Appointed Date: 06 December 2016
69 years old
Director
MARANO, Francesco
Resigned: 09 June 2014
Appointed Date: 21 February 2014
49 years old
Persons With Significant Control
Mr Matteo Cerri
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ASSIDEALER LTD Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Termination of appointment of Franco Colombo as a director on 6 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Appointment of Mr Franco Colombo as a director on 6 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
08 Mar 2013
Registered office address changed from 21B Lavender Gardens London SW11 1DH England on 8 March 2013
04 Mar 2013
Annual return made up to 9 December 2012 with full list of shareholders
04 Apr 2012
Appointment of Mr. Franco Riccardo Romolo Cerri as a director
04 Apr 2012
Termination of appointment of Emiliano Perrucci as a director
09 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted