ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07473227. The accounts status is SMALL.

ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
15/12/2022 29/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLEN HEERY Oct 1966 American Director 2022-01-18 CURRENT
ALLEN HEERY Secretary 2019-03-04 CURRENT
CAROLYN ULLERICK Secretary 2014-09-26 UNTIL 2017-01-26 RESIGNED
MR HAROLD STRONG Jun 1952 American Director 2014-07-31 UNTIL 2022-01-18 RESIGNED
MR PHILIP SANDOR SIEGEL Oct 1964 American Director 2012-11-27 UNTIL 2014-07-31 RESIGNED
ANTHONY J SALEWSKI Jul 1975 American Director 2014-07-31 UNTIL 2022-01-18 RESIGNED
MR GARY RETELNY Mar 1958 American Director 2019-03-04 UNTIL 2022-11-07 RESIGNED
GEOFFREY IAN MILLER Dec 1984 American Director 2014-07-31 UNTIL 2020-04-21 RESIGNED
MR JOEL IRA MANDELBAUM Nov 1957 American Director 2015-09-18 UNTIL 2019-03-04 RESIGNED
JAMES ANGELO CASSELLA Sep 1948 American Director 2010-12-17 UNTIL 2015-09-18 RESIGNED
MATTHEW RYAN BOWMAN Jul 1976 American Director 2010-12-17 UNTIL 2012-11-27 RESIGNED
THOMAS WRIGHT Secretary 2014-07-31 UNTIL 2014-09-26 RESIGNED
MR PHILIP SANDOR SIEGEL Secretary 2012-11-27 UNTIL 2014-07-31 RESIGNED
MR KARL VINCENT JAEGER Secretary 2017-01-26 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Institutional Shareholder Services Inc. 2019-03-05 - 2019-03-05 Rockville   Maryland Significant influence or control
Mr Younes Ismael-Aguirre 2016-12-17 - 2019-06-30 11/1972 Stamford   Ct 06901 Significant influence or control
Deutsche Borse Ag 2016-04-06 Eschborn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Asset International Financial Informatio - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-12-2019 £3,387,115 equity
Asset International Financial Informatio - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £3,527,757 equity

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