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Home > England & Wales Companies > ASET LIMITED
Company Information for

ASET LIMITED

11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04231636
Private Limited Company
Dissolved

Dissolved 2017-12-06

Company Overview

About Aset Ltd
ASET LIMITED was founded on 2001-06-08 and had its registered office in 11-15 William Road. The company was dissolved on the 2017-12-06 and is no longer trading or active.

Key Data
Company Name
ASET LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in CM20
 
Previous Names
MILD STRATEGIES LIMITED29/06/2001
Filing Information
Company Number 04231636
Date formed 2001-06-08
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
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASET LIMITED
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Companies with same name ASET LIMITED
The following companies were found which have the same name as ASET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASET (1982) LIMITED THE BURTON STREET FOUNDATION 57 BURTON STREET SHEFFIELD SOUTH YORKSHIRE S6 2HH Active Company formed on the 1982-02-03
ASET (CLIPSTONE) LIMITED PINE HOUSE D RANSOM WOOD BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG21 0HJ Active Company formed on the 2023-09-23
ASET (EUR) LTD 59 TOORACK ROAD HARROW HA3 5HS Active Company formed on the 2019-01-04
ASET (ONLINE) LIMITED PINE HOUSE D RANSOM WOOD BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG21 0HJ Active Company formed on the 2023-09-23
ASET (UK) LIMITED THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA Active Company formed on the 2008-07-23
ASET 100 PTY LTD QLD 4555 Strike-off action in progress Company formed on the 1999-04-27
ASET ABADI SDN. BHD. Unknown
ASET ABUSED SUBSTANCE EDUCATIONAL TRAINING Michigan UNKNOWN
ASET ACCESSORIES LTD 10 QUEEN STREET PLACE LONDON EC4R 1BE Active - Proposal to Strike off Company formed on the 2019-10-03
ASET ADIL DAYA SDN. BHD. Unknown
ASET ADVANCED SECURITY AND ELECTRICAL TECHNOLOGY, INC. 702 MYRTLE ST THE DALLES OR 97058 Active Company formed on the 2006-12-28
ASET AGRICULTURE PTY LTD Active Company formed on the 2010-05-24
ASET AKARJAYA SDN. BHD. Active
ASET ANEKANILAI SDN. BHD. Active
ASET ANGGUN SDN. BHD. Active
ASET ANUGERAH SDN. BHD. Unknown
ASET APARTMENTS LLC Georgia Unknown
ASET ASLI SDN. BHD. Active
ASET AUSTRALIA PTY LTD Active Company formed on the 2018-11-30
ASET AUSTRALIA PTY LTD Active Company formed on the 2018-11-30

Company Officers of ASET 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 2001-06-25 2009-09-30
CHRISTOPHER DANIEL
 Company Secretary 2001-06-25 2007-11-16
STEPHEN CRESSEY
 Director 2004-08-05 2007-11-16
RICHARD EDWARD EVANS
 Director 2001-06-25 2007-11-16
RICHARD STEPHEN WELSH
 Director 2001-06-25 2007-11-16
BRUCE CRESSWELL WESTWOOD
 Director 2004-08-05 2007-11-16
LORRAINE DOYLE
 Company Secretary 2001-06-08 2001-06-25
HELEN CLAIRE TARBATT
 Director 2001-06-08 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 MANAGEMENT LIMITED Director 2015-01-23 CURRENT 1995-12-19 Dissolved 2017-12-06
CATRIONA ANN SHERET ASET GROUP LIMITED Director 2015-01-23 CURRENT 2000-04-05 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.

DateDocument TypeDocument Description
2017-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOBIE
2017-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 80 STRAND LONDON WC2R 0RL
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-124.70DECLARATION OF SOLVENCY
2016-03-24RES01ADOPT ARTICLES 10/03/2016
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2015-11-02AP01DIRECTOR APPOINTED PAUL MARK WILLIAMS
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
2015-10-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0107/06/15 FULL LIST
2015-01-30AP01DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE
2015-01-29AP01DIRECTOR APPOINTED MS CATRIONA ANN SHERET
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE
2014-12-24TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE
2014-12-10AP03SECRETARY APPOINTED NATALIE JANE DALE
2014-09-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0107/06/14 FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2013-12-11AP01DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
2013-09-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-07AR0107/06/13 FULL LIST
2012-12-20AA01CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-07-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-13AR0107/06/12 FULL LIST
2012-05-24AP01DIRECTOR APPOINTED JOHN AUSTEN KNIGHT
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER MOODY
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK
2012-05-11AP03SECRETARY APPOINTED VICTORIA LOCKIE
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE UK
2012-05-11AP01DIRECTOR APPOINTED VICTORIA MARY LOCKIE
2011-06-10AR0107/06/11 FULL LIST
2011-03-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-11AR0107/06/10 FULL LIST
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-11363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-11353LOCATION OF REGISTER OF MEMBERS
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-12-06225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bSECRETARY RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-06-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-08363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-06-25363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-05363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-12288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288bSECRETARY RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASET 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 LIMITED

Intangible Assets
Patents
We have not found any records of ASET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASET LIMITED
Trademarks
We have not found any records of ASET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASET 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 (74990 - Non-trading company) as ASET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASET 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 partyASET LIMITEDEvent Date2016-03-22
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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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