ASET MANAGEMENT LIMITED

Company Number		03139404
Date formed		1995-12-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-12-06
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name ASET MANAGEMENT LIMITED

The following companies were found which have the same name as ASET MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASET MANAGEMENT LLC	Georgia	Unknown
	ASET MANAGEMENT LLC	Georgia	Unknown

Company Officers of ASET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE JANE DALE	Company Secretary	2014-12-01
CATRIONA ANN SHERET	Director	2015-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES KEITH SCOBIE	Director	2015-01-23	2017-06-01
PAUL MARK WILLIAMS	Director	2015-11-01	2016-03-09
SALLY KATE MIRANDA JOHNSON	Director	2013-12-01	2015-10-31
VICTORIA MARY LOCKIE	Director	2012-04-30	2015-01-23
VICTORIA LOCKIE	Company Secretary	2012-04-30	2014-12-01
JOHN AUSTEN KNIGHT	Director	2012-04-30	2013-12-16
RACHEL THOMAS	Company Secretary	2007-11-16	2012-04-30
JENIFER MOODY	Director	2007-11-16	2012-04-30
NIGEL MARTIN SNOOK	Director	2007-11-16	2012-04-30
CHRISTOPHER DANIEL	Director	1998-03-05	2009-09-30
JEANNE MARGARET GOULDING	Company Secretary	2004-10-01	2007-11-16
STEPHEN CRESSEY	Director	2004-08-05	2007-11-16
RICHARD EDWARD EVANS	Director	1998-03-05	2007-11-16
RICHARD STEPHEN WELSH	Director	1998-03-05	2007-11-16
BRUCE CRESSWELL WESTWOOD	Director	2001-11-01	2007-11-16
CHRISTOPHER DANIEL	Company Secretary	1997-04-01	2004-10-01
GARY WILLIAM BATE	Director	1997-10-01	1998-03-05
STEPHEN CHALLENGER	Director	1997-02-24	1998-03-05
VINCENT HALL	Director	1997-10-06	1998-03-05
EDMUND ALFRED BRANDRAM WIGAN	Director	1997-10-01	1998-03-05
CHRISTOPHER DANIEL	Director	1996-12-19	1997-10-06
NEVILLE CROSSLEY WOODHEAD	Company Secretary	1996-02-28	1997-04-01
NEVILLE CROSSLEY WOODHEAD	Director	1996-02-28	1997-04-01
PAMELA COLE	Director	1996-02-28	1996-03-27
TIMOTHY DAVID JACKSON-SMITH	Company Secretary	1996-02-19	1996-02-28
KEITH FROUD	Director	1996-02-19	1996-02-28
TIMOTHY DAVID JACKSON-SMITH	Director	1996-02-19	1996-02-28
JACK BARKER	Company Secretary	1996-01-18	1996-02-19
JACK BARKER	Director	1996-01-18	1996-02-19
FRANK JOHN TEARLE	Director	1996-01-18	1996-02-19
DANIEL JOHN DWYER	Nominated Secretary	1995-12-19	1996-01-18
BETTY JUNE DOYLE	Nominated Director	1995-12-19	1996-01-18
DANIEL JOHN DWYER	Nominated Director	1995-12-19	1996-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATRIONA ANN SHERET	CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED	Director	2018-05-01	CURRENT	2002-12-03	Active
CATRIONA ANN SHERET	THE BENJAMIN FOUNDATION	Director	2016-10-12	CURRENT	1999-08-13	Active
CATRIONA ANN SHERET	ASET SOLUTIONS LIMITED	Director	2015-01-23	CURRENT	1999-09-29	Dissolved 2017-04-07
CATRIONA ANN SHERET	ASET GROUP LIMITED	Director	2015-01-23	CURRENT	2000-04-05	Dissolved 2017-12-06
CATRIONA ANN SHERET	ASET LIMITED	Director	2015-01-23	CURRENT	2001-06-08	Dissolved 2017-12-06
CATRIONA ANN SHERET	E Q L ASSESSMENT LIMITED	Director	2015-01-23	CURRENT	2004-09-07	Dissolved 2017-12-06
CATRIONA ANN SHERET	ENVQ LIMITED	Director	2015-01-23	CURRENT	2000-05-04	Dissolved 2017-04-07
CATRIONA ANN SHERET	GOAL LIMITED	Director	2015-01-23	CURRENT	1998-05-19	Dissolved 2017-04-07
CATRIONA ANN SHERET	JOINT EXAMINING BOARD LIMITED	Director	2015-01-23	CURRENT	1996-11-14	Dissolved 2017-04-07
CATRIONA ANN SHERET	PEARSON HEINEMANN LIMITED	Director	2015-01-23	CURRENT	1995-09-04	Dissolved 2017-12-06
CATRIONA ANN SHERET	PETER HONEY PUBLICATIONS LTD	Director	2015-01-23	CURRENT	1999-04-20	Dissolved 2017-04-07
CATRIONA ANN SHERET	SECTOR TRAINING LIMITED	Director	2015-01-23	CURRENT	2005-01-25	Dissolved 2017-04-07
CATRIONA ANN SHERET	ESCAPE STUDIOS LIMITED	Director	2015-01-23	CURRENT	2002-03-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOBIE
2017-06-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017
2016-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 80 STRAND LONDON WC2R 0RL
2016-04-12	4.70	DECLARATION OF SOLVENCY
2016-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-24	RES01	ADOPT ARTICLES 10/03/2016
2016-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-21	AR01	19/12/15 FULL LIST
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
2015-11-02	AP01	DIRECTOR APPOINTED PAUL MARK WILLIAMS
2015-10-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-01-30	AP01	DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE
2015-01-29	AP01	DIRECTOR APPOINTED MS CATRIONA ANN SHERET
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-19	AR01	19/12/14 FULL LIST
2014-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014
2014-12-10	AP03	SECRETARY APPOINTED NATALIE JANE DALE
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE
2014-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE
2014-09-22	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-22	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-22	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-22	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-19	AR01	19/12/13 FULL LIST
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2013-12-11	AP01	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
2013-09-27	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-27	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-27	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-27	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-12-20	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-12-20	AR01	19/12/12 FULL LIST
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-24	AP01	DIRECTOR APPOINTED JOHN AUSTEN KNIGHT
2012-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JENIFER MOODY
2012-05-14	AP03	SECRETARY APPOINTED VICTORIA LOCKIE
2012-05-14	AP01	DIRECTOR APPOINTED VICTORIA MARY LOCKIE
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE
2011-12-22	AR01	19/12/11 FULL LIST
2011-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-21	AR01	19/12/10 FULL LIST
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-23	AR01	19/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JENIFER MOODY / 23/12/2009
2009-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL
2009-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-22	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-12-21	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-06	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 35 WESTGATE HUDDERSFIELD HD1 1PA
2007-11-23	288b	DIRECTOR RESIGNED
2007-11-23	288b	DIRECTOR RESIGNED
2007-11-23	288b	DIRECTOR RESIGNED
2007-11-23	288b	SECRETARY RESIGNED
2007-11-23	288b	DIRECTOR RESIGNED
2007-11-23	288a	NEW SECRETARY APPOINTED
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-21	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-15	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-17	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-02	288a	NEW SECRETARY APPOINTED
2004-11-02	288b	SECRETARY RESIGNED
2004-08-18	288a	NEW DIRECTOR APPOINTED
2004-01-19	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-13	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-01-24	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ASET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-03-18	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-09-30

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 ASET MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ASET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASET MANAGEMENT LIMITED

Trademarks

We have not found any records of ASET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASET MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ASET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ASET MANAGEMENT LIMITED	Event Date	2016-03-22
As part of group restructuring, we, David Birne and Brian Johnson, of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, give notice that on 22 March 2016, we were appointed Joint Liquidators by resolutions of the members. Notice is hereby given that the Creditors of the above-named Companies, are required, on or before 06 May 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to David Birne and Brian Johnson, of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the said companies, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known Creditors have been, or will be, paid in full. Office Holder details: David Birne , (IP No. 9034) and Brian Johnson , (IP No. 9288) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . Further details contact the Joint Liquidators: Tel: 020 7874 7971, Email: fisherp@hwfisher.co.uk. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ASET MANAGEMENT LIMITED

Related Directorships