ASSET CONTROL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ASSET CONTROL TOPCO LIMITED
COMPANY NUMBER
11529549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3SG
32 Cornhill
LONDON
EC3V 3SG
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 CONTROL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 02/08/2023 | Steven Andrew Robertson (928125135) has left the board |
Credit Risk Overview
Want to learn more about ASSET CONTROL TOPCO LIMITED?
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 CONTROL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET CONTROL TOPCO LIMITED?
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 |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET CONTROL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ASSET CONTROL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 02/08/2023 | Steven Andrew Robertson (928125135) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Benjamin Mott Livingston (930641466) Appointed |
| 22/02/2023 | Brian Arthur Traquair (925027383) has left the board |
| 22/02/2023 | New Board Member Marc Bala (930578997) Appointed |
| 22/02/2023 | New Board Member Stephen Edward Henkenmeier (929061532) Appointed |
| 22/02/2023 | New Board Member Ishan Manaktala (930579003) Appointed |
| 12/01/2023 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 21/06/2021 | New Board Member Steven Andrew Robertson (928125135) Appointed |
| 26/03/2021 | New Board Member Steven Andrew Robertson (928125124) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/07/2020 | Neil Anthony Duffy (927214248) has left the board |
| 29/07/2020 | New Board Member Neil Anthony Duffy (927214245) Appointed |
| 22/07/2020 | Ian Philip Day (907480031) has left the board |
| 22/07/2020 | New Board Member Neil Anthony Duffy (927214248) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Ian Philip Day (907480031) Appointed |
| 13/09/2018 | Sunil Kumar Jain (917539262) has left the board |
| 13/09/2018 | New Board Member Brian Traquair (925027383) Appointed |
| 12/09/2018 | New Board Member Mark Graham Hepsworth (919071150) Appointed |
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