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Company Information for

ASSETSIO LIMITED

1 BATTERSEA SQUARE, LONDON, SW11 3RZ,
Company Registration Number
03739023
Private Limited Company
Active

Company Overview

About Assetsio Ltd
ASSETSIO LIMITED was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Active". Assetsio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSETSIO LIMITED
 
Legal Registered Office
1 BATTERSEA SQUARE
LONDON
SW11 3RZ
Other companies in EC2A
 
Previous Names
ALTERNATIVE INVESTMENT STRATEGIES LIMITED20/07/2022
Filing Information
Company Number 03739023
Company ID Number 03739023
Date formed 1999-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888622863  GB355945267  
Last Datalog update: 2025-01-05 11:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETSIO LIMITED
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Company Officers of ASSETSIO LIMITED

Current Directors
Officer Role Date Appointed
HEDGE FUNDS LIMITED
 Director 2013-01-11
TUSHAR PATEL
 Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAMINDER PAL SINGH PANESAR
 Company Secretary 2006-01-27 2012-11-29
RAMINDER PAL SINGH PANESAR
 Director 2006-01-27 2012-11-29
NARINDER DHANDSA
 Director 2006-06-27 2012-05-16
SHABIR CHOWDHARY
 Director 2006-01-27 2006-05-01
JAYANTILAL PATEL
 Company Secretary 2001-05-01 2006-04-01
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1999-03-24 2001-05-01
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUSHAR PATEL PARPOST (THAMESVIEW) LTD Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2016-11-29
TUSHAR PATEL HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
TUSHAR PATEL HEDGE FUNDS LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
TUSHAR PATEL QUANTUM RESIDENTIALS LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12Director's details changed for Mr Vuk Latincic on 2024-07-01
2024-06-18Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2024-06-17CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2024-06-17CESSATION OF TUSHAR PATEL AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17Notification of One Square Investments Limited as a person with significant control on 2023-10-11
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Current accounting period shortened from 31/12/21 TO 30/12/21
2022-12-30AA01Current accounting period shortened from 31/12/21 TO 30/12/21
2022-09-14DIRECTOR APPOINTED MR TUSHAR PATEL
2022-09-14APPOINTMENT TERMINATED, DIRECTOR TUSHAR PATEL
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR PATEL
2022-09-14AP01DIRECTOR APPOINTED MR TUSHAR PATEL
2022-07-20CERTNMCompany name changed alternative investment strategies LIMITED\certificate issued on 20/07/22
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM 30 Crown Place London EC2A 4EB
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR PATEL
2022-05-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2022-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2022-05-03Statement of company's objects
2022-05-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-05-03Memorandum articles filed
2022-05-03Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2022-05-03RES01ADOPT ARTICLES 03/05/22
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-05-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-03CC04Statement of company's objects
2022-04-28Solvency Statement dated 20/04/22
2022-04-28Statement by Directors
2022-04-28Particulars of variation of rights attached to shares
2022-04-28Change of share class name or designation
2022-04-28SH10Particulars of variation of rights attached to shares
2022-04-28SH08Change of share class name or designation
2022-04-28SH20Statement by Directors
2022-04-28CAP-SSSolvency Statement dated 20/04/22
2022-02-10DIRECTOR APPOINTED MR SURINDAR DHANDSA
2022-02-10DIRECTOR APPOINTED RAJINDAR DHANDSA
2022-02-10AP01DIRECTOR APPOINTED MR SURINDAR DHANDSA
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ALTERNATIVE INVESTMENT MANAGEMENT LTD
2022-02-08APPOINTMENT TERMINATED, DIRECTOR HEDGE FUNDS LIMITED
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALTERNATIVE INVESTMENT MANAGEMENT LTD
2022-02-01Previous accounting period extended from 30/06/21 TO 31/12/21
2022-02-01AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-10-15DISS40Compulsory strike-off action has been discontinued
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-31AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-12-31AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-05-15AP01DIRECTOR APPOINTED MR VUK LATINCIC
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CAMPBELL SHUTTLEWORTH
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-28AP02Appointment of Hedge Funds Limited as director on 2020-04-10
2019-10-22AP01DIRECTOR APPOINTED MR CRAIG CAMPBELL SHUTTLEWORTH
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HEDGE FUNDS LIMITED
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-16AP02Appointment of Hedge Funds Limited as director on 2019-03-04
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HEDGE FUNDS LIMITED
2019-03-05AP02Appointment of Alternative Investment Management Ltd as director on 2019-03-01
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SHUTTLEWORTH
2019-02-27AP01DIRECTOR APPOINTED MR CRAIG SHUTTLEWORTH
2019-02-25AP02Appointment of Hedge Funds Limited as director on 2019-01-22
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HEDGE FUNDS LIMITED
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-04-12AAMDAmended group accounts made up to 2016-12-31
2018-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 158000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-27AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-07-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2016-07-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2016-07-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 158000
2016-05-10AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-07DISS40Compulsory strike-off action has been discontinued
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 158000
2015-10-06AR0120/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 158000
2014-06-24AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-12-12SH0115/11/13 STATEMENT OF CAPITAL GBP 108000
2013-11-15SH0115/10/13 STATEMENT OF CAPITAL GBP 108000
2013-09-17AAMDAmended group accounts made up to 2011-06-30
2013-06-25AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AP02Appointment of Hedge Funds Limited as coporate director
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RAMINDER PANESAR
2012-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAMINDER PANESAR
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RAMINDER PANESAR
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER DHANDSA
2012-06-06AR0120/03/12 FULL LIST
2011-09-30AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-06-19AR0120/03/11 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 2ND FLOOR 4 BROADGATE LONDON EC2M 2QS
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0120/03/10 FULL LIST
2009-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-2088(2)RAD 27/06/06--------- £ SI 3600000@.01=36000 £ IC 108000/144000
2006-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-1288(2)RAD 27/06/06--------- £ SI 7199900@.01=71999 £ IC 36001/108000
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04122NC DEC ALREADY ADJUSTED 27/06/06
2006-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-0488(2)RAD 27/06/06--------- £ SI 3600000@.01=36000 £ IC 1/36001
2006-06-22288bSECRETARY RESIGNED
2006-06-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-06-09363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-06-09122S-DIV 27/01/06
2006-06-09288bDIRECTOR RESIGNED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 23 THE DENE WEMBLEY MIDDLESEX HA9 7QS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-25363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-11363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-15363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-16288aNEW SECRETARY APPOINTED
2001-06-16363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-06-16288bSECRETARY RESIGNED
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-03-31363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-03-31288aNEW DIRECTOR APPOINTED
1999-04-07288bDIRECTOR RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASSETSIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETSIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETSIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2012-07-01 £ 391,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETSIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 108,000
Cash Bank In Hand 2012-07-01 £ 23
Current Assets 2012-07-01 £ 4,320
Debtors 2012-07-01 £ 4,297
Fixed Assets 2012-07-01 £ 450,000
Shareholder Funds 2012-07-01 £ 63,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSETSIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETSIO LIMITED
Trademarks
We have not found any records of ASSETSIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETSIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASSETSIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSETSIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETSIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSETSIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3RZ