ASSET ONE SERVICES LLP - BRISTOL
| Company Profile | Company Filings |
Overview
ASSET ONE SERVICES LLP is a Limited Liability Partnership from BRISTOL and has the status: Active.
ASSET ONE SERVICES LLP was incorporated 14 years ago on 22/10/2009 and has the registered number: OC349480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSET ONE SERVICES LLP was incorporated 14 years ago on 22/10/2009 and has the registered number: OC349480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSET ONE SERVICES LLP - BRISTOL
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DAYAN HOUSE, 818 WHITCHURCH LANE
BRISTOL
BS14 0JP
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL CONTRACT MANAGEMENT LLP (until 12/09/2018)
COMMERCIAL CONTRACT MANAGEMENT LLP (until 12/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMMERCIAL RESOURCE MANAGEMENT LTD | Corporate Llp Designated Member | 2021-03-19 | CURRENT | ||
| ASSET ONE PROFESSIONAL ENGINEERING SERVICES LTD | Corporate Llp Designated Member | 2021-03-19 | CURRENT | ||
| SEARLE COMMERCIAL MANAGEMENT SERVICES LTD | Corporate Llp Designated Member | 2013-09-23 UNTIL 2021-03-19 | RESIGNED | ||
| ASSET ONE PROFESSIONAL ENGINEERING SERVICES LTD | Corporate Llp Designated Member | 2018-09-18 UNTIL 2018-10-31 | RESIGNED | ||
| ASSET ONE PROFESSIONAL ENGINEERING SERVICES LTD | Corporate Llp Designated Member | 2018-11-01 UNTIL 2021-03-19 | RESIGNED | ||
| ASH MANAGEMENT AND PROPERTIES LIMITED | Corporate Llp Designated Member | 2012-12-21 UNTIL 2017-05-31 | RESIGNED | ||
| MR MICHAEL SMITH | May 1974 | British | Llp Designated Member | 2009-10-22 UNTIL 2011-08-31 | RESIGNED |
| MR PETER ADRIAN SEARLE | Oct 1958 | British | Llp Designated Member | 2009-10-22 UNTIL 2013-09-23 | RESIGNED |
| MR ADAM JOHN HIGHWOOD | Mar 1976 | British | Llp Designated Member | 2010-02-19 UNTIL 2012-12-21 | RESIGNED |
| PETER ARNOLD | Jul 1974 | Llp Designated Member | 2009-12-09 UNTIL 2018-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asset One Professional Engineering Services Ltd | 2021-03-19 | Exeter |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
| Asset One Professional Engineering Services Ltd | 2018-11-01 - 2021-03-19 | PO BOX 330086 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Searle Commercial Management Limited | 2016-04-06 - 2021-03-19 | Bristol | Right to share surplus assets 25 to 50 percent limited liability partnership | |
| Ash Management And Properties Limited | 2016-04-06 - 2017-05-31 | Saltburn-By-The-Sea | Right to share surplus assets 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Asset One Services LLP - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £104,944 Cash |
| Asset One Services LLP - Accounts to registrar (filleted) - small 22.3 | 2022-12-28 | 31-03-2022 | £124,361 Cash |
| Asset One Services LLP - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 31-03-2021 | £114,661 Cash |
| Asset One Services LLP - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £10,583 Cash |
| Asset One Services LLP - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 31-03-2019 | £27,463 Cash |