Active
Company Information for ASSISTIVE PARTNER LIMITED
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA,
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Company Registration Number
05671296
Private Limited Company
Active |
Company Name | ||
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ASSISTIVE PARTNER LIMITED | ||
Legal Registered Office | ||
Orion House 5 Upper St. Martin's Lane London WC2H 9EA Other companies in B97 | ||
Previous Names | ||
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Company Number | 05671296 | |
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Company ID Number | 05671296 | |
Date formed | 2006-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-10 | |
Return next due | 2026-01-24 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB883358290 |
Last Datalog update: | 2025-01-13 21:30:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Assistive Partner Inc. | 873 N Cleveland Loveland CO 80537 | Voluntarily Dissolved | Company formed on the 2010-05-28 | |
Assistive Partners LLC | 3000 Washington Blvd Arlington VA 22201 | Active | Company formed on the 2014-04-24 | |
ASSISTIVE PARTNER INVESTMENTS LIMITED | AURORA HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW | Active - Proposal to Strike off | Company formed on the 2018-05-30 |
Officer | Role | Date Appointed |
---|---|---|
IAN WALTER SLAUGHTER |
||
DAMIAN JAMES BAILEY |
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JULIAN COBBLEDICK |
||
IAN WALTER SLAUGHTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL COCKROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE-MARKET.ORG LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2018-04-10 | |
ASSISTIVE HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
THE-MARKET.ORG LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2018-04-10 | |
ASSISTIVE HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Second filing of director appointment of William Lock | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
Second filing of director appointment of William Lock | ||
Director's details changed for Mr William Lock on 2023-11-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
AAMD | Amended account full exemption | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 2 Angel Square London EC1V 1NY United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GRANT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
AA | 27/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Elcom Systems Limited as a person with significant control on 2018-09-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Prospect House Fishing Line Road Redditch Worcestershire B97 6EW | |
PSC07 | CESSATION OF ASSISTIVE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COBBLEDICK | |
TM02 | Termination of appointment of Ian Walter Slaughter on 2018-09-28 | |
RES13 | Resolutions passed:
| |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JAMES BAILEY | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 10344 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Walter Slaughter on 2017-04-07 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10344 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 10344 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 10344 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Cobbledick on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Bordesley Hall Business Park the Holloway Alvechurch Worcester B48 7QB | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10344 | |
AR01 | 10/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER SLAUGHTER / 02/04/2011 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 FULL LIST | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 27028 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN COBBLEDICK / 10/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WALTER SLAUGHTER / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER SLAUGHTER / 01/06/2011 | |
AR01 | 10/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM BORDESLEY HULL BUSINESS PARK THE HOLLOWAY ALVECHURCH WORCESTER B48 7QB | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN COBBLEDICK / 05/11/2010 | |
RES13 | COMPANY BUSINESS 13/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 19009 | |
AR01 | 11/01/10 FULL LIST | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALTER SLAUGHTER / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN COBBLEDICK / 10/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MISC | FORM 123 NOM CAP £50000 | |
RES04 | NC INC ALREADY ADJUSTED 30/09/2009 | |
88(2) | AD 30/09/09 GBP SI 9900@1=9900 GBP IC 100/10000 | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIVERSITY OF WARWICK SCIENCE PARK, BUSINESS INNOVATION CENTRE BINLEY PARK, HARRY WESTON ROAD COVENTRY CV3 2TX | |
RES01 | ALTER MEMORANDUM 01/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN COCKROFT | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 20/01/06--------- £ SI 98@1 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SOFTWARE HOUSE, MAIN STREET ALREWAS STAFFORDSHIRE DE13 7ED | |
CERTNM | COMPANY NAME CHANGED OFUS2 LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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 ASSISTIVE PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ASSISTIVE PARTNER LIMITED are:
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. |