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 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.
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)
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 |
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 |