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 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
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)
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 |
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 |