ASERTIS LTD - MANCHESTER


Company Profile Company Filings

Overview

ASERTIS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ASERTIS LTD was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269006. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASERTIS LTD - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 410 LIMITED (until 04/12/2019)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARSHIV THAKERAR Oct 1986 British Director 2021-02-05 CURRENT
JAMES BURT SACKETT Jul 1972 British Director 2023-04-26 CURRENT
MR IAN JAMES MADEJ Mar 1974 British Director 2019-12-03 CURRENT
MR CRAIG FREDERICK HAWTHORNE Mar 1989 British Director 2022-01-11 CURRENT
CS SECRETARIES LIMITED Corporate Secretary 2018-03-22 UNTIL 2019-12-03 RESIGNED
MR SAM GRANT MABON Dec 1974 British Director 2018-03-22 UNTIL 2019-12-03 RESIGNED
ANDREW RICHARD NUGENT SMITH Sep 1978 British Director 2023-04-26 UNTIL 2023-07-05 RESIGNED
DAVID KIRK JOHNSTON Sep 1978 British Director 2021-12-17 UNTIL 2023-04-26 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2018-03-22 UNTIL 2019-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcco 414 (Im) Limited 2021-12-10 Manchester   Ownership of shares 25 to 50 percent
Jcco 415 (Ph) Limited 2021-12-10 Manchester   Ownership of shares 25 to 50 percent
Madej Holdings Limited 2020-01-02 - 2021-12-10 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian James Madej 2019-12-03 - 2020-01-02 3/1974 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cs Directors Limited 2018-03-22 - 2019-12-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS DIRECTORS LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CS SECRETARIES LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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GAIMIN.IO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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BRABNERS LLP LIVERPOOL Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ASERTIS_LTD - Accounts 2020-12-12 31-12-2019
Dormant Company Accounts - JCCO 410 LIMITED 2019-12-04 31-03-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JC SECRETARIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
JC DIRECTORS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
JCCO 175 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IBS ENGINEERED PRODUCTS LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MARPLACE (NUMBER 761) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
MARPLACE (NUMBER 762) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
MARPLACE (NUMBER 771) LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MICHAEL CARRICK FOUNDATION MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MCF TRADING 2017 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST. ANNES (HOLDINGS) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.