Assets Investments Company Ltd

Company Registration Number: 04929382

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Assets Investments Company Ltd is a Private Company Limited by Shares first registered on 10 October 2003. Its current registered address is in Bristol.

Registration Data

Company Number

04929382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £13,325£13,325£12,236£10,568£11,931£12,770£0£0£0£0£0£0
Current Assets £2£2£2£1£2£2£21,061£24,258£22,466£27,002£615£759
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £13,327£13,327£12,238£10,569£11,933£12,772£21,061£24,258£22,466£27,002£615£759
Current Liabilities £13,323£11,458£8,310£5,432£4,460£2,877£22,176£23,849£19,328£22,019£14,070£13,163
Net Current Assets £-13,321£-11,456£-8,308£-5,431£-4,458£-2,875£-1,115£409£3,138£4,983£-13,455£-12,404
Total Net Worth £4£1,869£3,928£5,137£7,473£9,895£10,506£13,796£14,787£18,983£-4,063£-2,870

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 23 July 2010

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • AMMIRATI, Valerie

    Director

    Appointed on 10 October 2003

     

    Nationality: French

    Occupation: Chartered Accountant

    Month of birth: December 1960

    4 Boulevard De Cimiez
    Nice
    06000
    FOREIGN
    France

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2003

    Resigned on 23 July 2010

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2003

    Resigned on 10 October 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2003

    Resigned on 10 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 November 2018 [View PDF]

    Action Date: 10 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J15HW0. Transaction: MzIxOTcwMDA5N2FkaXF6a2N4.

  2. 2 August 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7BGZCLL. Transaction: MzIxMTI2MDcyMWFkaXF6a2N4.

  3. 11 October 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: X6GU1O8O. Transaction: MzE4NzU1MDU5NmFkaXF6a2N4.

  4. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GS13L6. Transaction: MzE4NzQzMzMwNWFkaXF6a2N4.

  5. 25 August 2017 Amended total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AAMD. Barcode: A6D0NWEO. Transaction: MzE4MzYxNDExMWFkaXF6a2N4.

  6. 16 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CX832H. Transaction: MzE4MzA1Mzg3NGFkaXF6a2N4.

  7. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX78VV. Transaction: MzE4MzA1MzAxOGFkaXF6a2N4.

  8. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZVO3. Transaction: MzE2MDMyODIwMGFkaXF6a2N4.

  9. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68CDU. Transaction: MzE1MzkwODgxOGFkaXF6a2N4.

  10. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHT35. Transaction: MzEzMjkyNjQ5NGFkaXF6a2N4.

  11. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6P8SP. Transaction: MzEyNzUyODEwNmFkaXF6a2N4.

  12. 10 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8L2OZ. Transaction: MzEwOTIwMzIwMGFkaXF6a2N4.

  13. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D41JX5. Transaction: MzEwNDUxNDQ5MWFkaXF6a2N4.

  14. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKEVM. Transaction: MzA4NjgwMjk3N2FkaXF6a2N4.

  15. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9UE6A. Transaction: MzA4MjA5MDY5NWFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTNYI. Transaction: MzA2NTY4MDA5OGFkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E072I1. Transaction: MzA2MTU5NjM2N2FkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XZYO1Y9Q. Transaction: MzA0NTIzODM2M2FkaXF6a2N4.

  19. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBCIFW6J. Transaction: MzA0MTE4MTIxOWFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLDP7O5K. Transaction: MzAyNDk3MjE2NGFkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYTTKLYX. Transaction: MzAyMDQ4NzE4OWFkaXF6a2N4.

  22. 28 July 2010 Appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQ7AOM2G. Transaction: MzAyMDM5MDA4OWFkaXF6a2N4.

  23. 28 July 2010 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ79OM2F. Transaction: MzAyMDM5MDAwNmFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XKE4LE1Z. Transaction: MzAwMDU0NjA1MWFkaXF6a2N4.

  25. 16 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P48TYDAF. Transaction: MjA0MTQzODc3MGFkaXF6a2N4.

  26. 6 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AM0P34KC. Transaction: MjAxNzQ0MTg2N2FkaXF6a2N4.

  27. 10 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKGA3U1. Transaction: MjAxNTI2ODM5MGFkaXF6a2N4.

  28. 10 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgwMDY2NGFkaXF6a2N4.

  29. 21 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2Mjk4OWFkaXF6a2N4.

  30. 10 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxMjA3NmFkaXF6a2N4.

  31. 14 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwNDY3NGFkaXF6a2N4.

  32. 10 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTUzMDM5NGFkaXF6a2N4.

  33. 7 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MzU5MTAyMWFkaXF6a2N4.

  34. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTUyMjMzNGFkaXF6a2N4.

  35. 26 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUyMzk3NmFkaXF6a2N4.

  36. 26 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY0Njg5MWFkaXF6a2N4.

  37. 26 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzgzOTYzMGFkaXF6a2N4.

  38. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyODg3N2FkaXF6a2N4.

  39. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzODk0NGFkaXF6a2N4.

  40. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgxOTY0OGFkaXF6a2N4.

  41. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY5Nzc4NWFkaXF6a2N4.

  42. 10 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk3NTExNWFkaXF6a2N4.

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35.173.48.224 Sun, 25 Aug 2019 20:28:01 +0100