ASSET LINK CAPITAL (NO.1) LTD
Active - Accounts Filed
General Information
NAME
ASSET LINK CAPITAL (NO.1) LTD
COMPANY NUMBER
05322368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/2004
(19 years and 10 months old)
WEBSITE
www.assetlinkcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/01/2005
28/01/2005
ASSET LINK (NO.1) CAPITAL LTD
View all previous names
LONDON
SW1V 1AN
Telephone: 08088084000
TPS: No
The Peak, 2nd Floor
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
Telephone: 8084000
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 |
|---|---|---|
| ASSET LINK CAPITAL (HOLDINGS) LIMITED | Non-Trading | View Report |
| ASSET LINK CAPITAL (NO.1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSET LINK CAPITAL (NO.1) LTD?
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 ASSET LINK CAPITAL (NO.1) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about ASSET LINK CAPITAL (NO.1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/12/2013 - Present (10 years and 11 months) Secretary: 26/01/2005 - Present (19 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director&Secretary |
Current: 24 Past: 2 |
View Report |
|
05/12/2013 - Present (10 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
30/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 30/12/2004 - Present (19 years and 10 months) Secretary: 30/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
26/01/2005 - 14/03/2005 (1 months) Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 12/03/2020 | Change in Reg. Office |
| 28/02/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 24/12/2013 | Mark Howard Filer (910892760) has left the board |
| 24/12/2013 | Martin McDermott (907472416) has left the board |
| 24/12/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 24/12/2013 | New Board Member Adrian Richard Cloake (910299666) Appointed |
| 24/12/2013 | New Board Member Selina Lee Burdell (905523135) Appointed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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