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The Asset Factor LTD

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Reports

Full Company ReportTHE ASSET FACTOR LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05501952
Record last updated Tuesday, July 10, 2018 6:33:55 AM UTC
Official Address 11 Farm Street West End
There are 836 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5RS
Sector Dormant Company

Charts

Visits

THE ASSET FACTOR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-122024-92024-1001234

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 8, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director 5501... Resignation of one Director 5501...
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director 5501... Resignation of one Director 5501...
Registry Aug 31, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 1, 2012 Resignation of 3 people: one Chartered Accountant and one Director (a man) Resignation of 3 people: one Chartered Accountant and one Director (a man)
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 5501... Change of particulars for director 5501...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 5501... Change of particulars for director 5501...
Registry Oct 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 2, 2009 Annual return Annual return
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2008 Varying share rights and names Varying share rights and names
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a director 5501... Appointment of a director 5501...
Registry Dec 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Appointment of a director 5501... Appointment of a director 5501...
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2005 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 6, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 5, 2005 Change of name certificate Change of name certificate
Registry Oct 5, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 7, 2005 Appointment of a person as Nominee Director Appointment of a person as Nominee Director

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