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 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
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)
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 |
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 |