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Home > England & Wales Companies > ASSEG AI LONDON LTD
Company Information for

ASSEG AI LONDON LTD

BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF,
Company Registration Number
08950607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asseg Ai London Ltd
ASSEG AI LONDON LTD was founded on 2014-03-20 and has its registered office in Englefield Green. The organisation's status is listed as "Active - Proposal to Strike off". Asseg Ai London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSEG AI LONDON LTD
 
Legal Registered Office
BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF
Other companies in GU15
 
Previous Names
CONSOLIDATED PLATFORMS LIMITED11/12/2017
Filing Information
Company Number 08950607
Company ID Number 08950607
Date formed 2014-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196029976  
Last Datalog update: 2024-06-07 13:23:36
Primary Source:Companies House
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Company Officers of ASSEG AI LONDON LTD

Current Directors
Officer Role Date Appointed
JAN-KOLBE DU TOIT
 Company Secretary 2014-03-20
JAN-KOLBE DU TOIT
 Director 2014-03-20
PARMANATHAN MARIEMUTHU
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ILANA DU TOIT
 Director 2014-09-01 2017-11-30

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
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-02-14Application to strike the company off the register
2023-06-13DIRECTOR APPOINTED MR ANDREW JOHN DIXON
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-14Change of details for Mr Parmanathan Mariemuthu as a person with significant control on 2021-12-01
2022-01-14Change of details for Mr Parmanathan Mariemuthu as a person with significant control on 2021-12-01
2022-01-14PSC04Change of details for Mr Parmanathan Mariemuthu as a person with significant control on 2021-12-01
2022-01-13Director's details changed for Mr Parmanathan Mariemuthu on 2021-12-01
2022-01-13CH01Director's details changed for Mr Parmanathan Mariemuthu on 2021-12-01
2022-01-07APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOYANNAH GOVENDER
2022-01-07DIRECTOR APPOINTED MR MIKHIAL MARIEMUTHU
2022-01-07AP01DIRECTOR APPOINTED MR MIKHIAL MARIEMUTHU
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOYANNAH GOVENDER
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH01Director's details changed for Mrs Jacqueline Joyannah Govender on 2018-10-01
2018-10-02AP01DIRECTOR APPOINTED MRS JACQUELINE JOYANNAH GOVENDER
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMANATHAN MARIEMUTHU
2017-12-14AP01DIRECTOR APPOINTED MR PARMANATHAN MARIEMUTHU
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ILANA DU TOIT
2017-12-14PSC07CESSATION OF ILANA DU TOIT AS A PSC
2017-12-14PSC07CESSATION OF JAN-KOLBE DU TOIT AS A PSC
2017-12-11RES15CHANGE OF COMPANY NAME 11/12/17
2017-12-11CERTNMCOMPANY NAME CHANGED CONSOLIDATED PLATFORMS LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ILANA DU TOIT / 09/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MRS ILANA DU TOIT / 09/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-KOLBE DU TOIT / 09/10/2017
2017-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAN-KOLBE DU TOIT on 2017-10-09
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR. JAN-KOLBE DU TOIT / 09/10/2017
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF ENGLAND
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 7 MYRTLE CLOSE LIGHTWATER SURREY GU18 5QR ENGLAND
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MRS ILANA DU TOIT / 18/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ILANA DU TOIT / 18/07/2017
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR. JAN-KOLBE DU TOIT / 18/07/2017
2017-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JAN-KOLBE DU TOIT on 2017-07-18
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-KOLBE DU TOIT / 18/07/2017
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 22
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-06AA01CURREXT FROM 28/02/2017 TO 31/03/2017
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ILANA DU TOIT / 24/08/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-KOLBE DU TOIT / 24/08/2016
2016-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAN-KOLBE DU TOIT / 24/08/2016
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 8 SEYMOUR DRIVE WELLINGTON PARK CAMBERLEY GU15 1LN UNITED KINGDOM
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ILANA DU TOIT / 04/05/2016
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 3 GREENMANTLE KNIGHTSBRIDGE ROAD CAMBERLEY GU15 3AX
2016-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAN-KOLBE DU TOIT / 04/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-KOLBE DU TOIT / 04/05/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 22
2016-03-23AR0120/03/16 FULL LIST
2016-03-01AA29/02/16 TOTAL EXEMPTION FULL
2016-02-22AA01CURRSHO FROM 31/03/2016 TO 29/02/2016
2015-09-07AA31/03/15 TOTAL EXEMPTION FULL
2015-07-31SH0131/03/15 STATEMENT OF CAPITAL GBP 22
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 22
2015-07-31SH0131/03/15 STATEMENT OF CAPITAL GBP 22
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-20AR0120/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-KOLBE DU TOIT / 20/03/2015
2014-09-12SH0101/09/14 STATEMENT OF CAPITAL GBP 20
2014-09-12AP01DIRECTOR APPOINTED MRS ILANA DU TOIT
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSEG AI LONDON LTD

Intangible Assets
Patents
We have not found any records of ASSEG AI LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEG AI LONDON LTD
Trademarks
We have not found any records of ASSEG AI LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEG AI LONDON LTD. 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 (58290 - Other software publishing) as ASSEG AI LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSEG AI LONDON LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEG AI LONDON LTD 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 ASSEG AI LONDON LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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