ASSET MAPPING LIMITED - LONDON


Company Profile Company Filings

Overview

ASSET MAPPING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ASSET MAPPING LIMITED was incorporated 12 years ago on 12/06/2012 and has the registered number: 08101801. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.

ASSET MAPPING LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom
Previous trading names include:
SECURE EARTH LTD (until 09/05/2013)

Confirmation Statements

Last Statement Next Statement Due
01/08/2018 15/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS WILLIAM STARKIE Jun 1949 British Director 2017-11-01 CURRENT
MR PETER JONES May 1945 British Director 2017-11-01 CURRENT
MR ELTEN BARKER Mar 1973 British Director 2018-07-20 CURRENT
MR ROBERT MANNERING SEDGWICK Secretary 2018-08-13 CURRENT
MR ANADI JAMES TAYLOR Oct 1966 British Director 2012-06-12 UNTIL 2014-05-28 RESIGNED
MISS LORRAINE DENISE STEWART May 1974 British Director 2012-06-12 UNTIL 2013-06-13 RESIGNED
ANDREW MULLHOLLAND May 1950 British Director 2014-11-05 UNTIL 2017-11-20 RESIGNED
PETER TREVENEN JACO Sep 1958 British Director 2014-11-05 UNTIL 2016-08-11 RESIGNED
MR MARK INGHAM Jun 1957 British Director 2017-11-01 UNTIL 2018-07-20 RESIGNED
MR MICHAEL GRANT Apr 1974 Australian Director 2017-11-01 UNTIL 2019-03-05 RESIGNED
MR BENJAMIN WILLIAM CLEE May 1974 Uk Director 2012-06-12 UNTIL 2018-08-13 RESIGNED
MR PAUL BONNET Sep 1965 British Director 2013-06-12 UNTIL 2013-10-22 RESIGNED
MR ROBERT MANNERING SEDGWICK Secretary 2017-11-22 UNTIL 2018-07-18 RESIGNED
MICHAEL RICHARD ROSE Secretary 2016-06-01 UNTIL 2019-02-28 RESIGNED
MR MICHAEL ROSE Secretary 2016-06-01 UNTIL 2017-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ingham 2017-06-23 - 2018-07-20 6/1957 London   Significant influence or control
Intelligent Technology Investments Limited 2017-06-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin William Clee 2016-04-06 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASSET MAPPING LIMITED 2018-12-04 31-03-2018 £859,869 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 74,795 Cash 12,035 equity
Micro-entity Accounts - ASSET MAPPING LIMITED 2017-02-25 30-06-2016 £-86,187 equity
Micro-entity Accounts - ASSET MAPPING LIMITED 2016-04-01 30-06-2015 £12,605 equity
Micro-entity Accounts - ASSET MAPPING LIMITED 2015-09-16 30-06-2014 £-2,180 equity

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