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- ASIMILAR GROUP PLC
ASIMILAR GROUP PLC
Active - Accounts Filed
General Information
NAME
ASIMILAR GROUP PLC
COMPANY NUMBER
04488281
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2002
(22 years and 5 months old)
WEBSITE
www.yoloplc.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/07/2014
23/12/2019
YOLO LEISURE AND TECHNOLOGY PLC
View all previous names
Previous Names
17/07/2014 23/12/2019 YOLO LEISURE AND TECHNOLOGY PLC
03/02/2003 17/07/2014 PENTAGON PROTECTION PLC
17/07/2002 03/02/2003 AMULETHONEY PUBLIC LIMITED COMPANY
LONDON
SE1 2AU
Telephone: 02076920589
TPS: No
4 More London Riverside
LONDON
SE1 2AU
9 Millfield House
Woodshots Meadow
Watford
Hertfordshire
WD18 8YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: Michael David Preen (918966543) has left the board |
Credit Risk Overview
Want to learn more about ASIMILAR GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASIMILAR GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIMILAR GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2014 - Present (10 years and 5 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
03/12/2019 - Present (5years) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 17/07/2002 - Present (22 years and 5 months) 17/07/2002 - 16/01/2003 (5 months) 17/07/2002 - Present (22 years and 5 months) 17/07/2002 - Present (22 years and 5 months) 17/07/2002 - Present (22 years and 5 months) Secretary: 17/07/2002 - Present (22 years and 5 months) 17/07/2002 - Present (22 years and 5 months) 17/07/2002 - Present (22 years and 5 months) 17/07/2002 - Present (22 years and 5 months) 17/07/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: Michael David Preen (918966543) has left the board |
Date: 03/04/2024 | Event: Mark Ian Horrocks (900541230) has left the board |
Date: 23/08/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: Donald John Stewart (926516945) has left the board |
Date: 28/10/2020 | Event: Donald John Stewart (921425453) has left the board |
Date: 28/10/2020 | Event: New Company Secretary Mohammed Sohail Bhatti (927578902) Appointed |
Date: 21/10/2020 | Event: New Board Member Mark Ian Horrocks (900541230) Appointed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 26/01/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: New Company Secretary Donald John Stewart (926516945) Appointed |
Date: 11/12/2019 | Event: New Board Member John Edward Taylor (926463228) Appointed |
Date: 11/12/2019 | Event: New Board Member Donald John Stewart (921425453) Appointed |
Date: 05/12/2019 | Event: Sean Torquil Nicolson (919077074) has left the board |
Date: 05/12/2019 | Event: Simon Lee Robinson (908246828) has left the board |
Date: 05/12/2019 | Event: Sean Torquil Nicolson (925102999) has left the board |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Board Member Sean Torquil Nicolson (925102999) Appointed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 19/07/2017 | Event: Change in Reg. Office |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Change in Reg. Office |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 15/04/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 10/09/2014 | Event: New Company Secretary Sean Torquil Nicolson (919077074) Appointed |
Date: 25/07/2014 | Event: Cecil Joseph O'Brien (918300512) has left the board |
Date: 25/07/2014 | Event: Steven Douglas Chambers (915754873) has left the board |
Date: 16/07/2014 | Event: New Board Member Mohammed Sohail Bhatti (909362073) Appointed |
Date: 16/07/2014 | Event: New Board Member Simon Lee Robinson (908246828) Appointed |
Date: 16/07/2014 | Event: Change in Reg. Office |
Date: 08/05/2014 | Event: Stephen Derek Harrhy (905289357) has left the board |
Date: 24/04/2014 | Event: Haytham Hadi Elzayn (915164857) has left the board |
Date: 25/03/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: New Board Member Cecil Joseph O'Brien (918300512) Appointed |
Date: 21/11/2013 | Event: Change in Reg. Office |
Date: 21/11/2013 | Event: Patric John Fransko (913698771) has left the board |
Date: 01/05/2013 | Event: New Accounts filed |
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