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Assetz Capital Limited (registration number 08007191) is a private limited company created on 2012-03-27 in England. The company is located at Assetz House Manchester Green, 335 Styal Road, Manchester M22 5LW. Assetz Capital Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Assetz Capital Limited
Number	08007191
Date of Incorporation:	Tuesday 27th March 2012
End of financial year:	31 March
Address:	Assetz House Manchester Green, 335 Styal Road, Manchester, M22 5LW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrew S. (in the company from 18 November 2016), Mark W. (appointment date: 18 November 2016), Stuart L. (appointed on 27 March 2012). The official register indexes 1 person of significant control - Stuart L., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	100,100	1,149,815	9,615	34,646	34,583	2,031,132	20,050	18,153	70,968
Number Shares Allotted	100	100	3	10,115	-	-	-	-	-
Shareholder Funds	-500	108,824	108,621	-129,101	-	-	-	-	-
Total Assets Less Current Liabilities	-500	-545	2,371,121	5,975,649	3,745,212	6,045,820	-	-	-

People with significant control

Stuart L.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened to 2023/03/30 filed on: 12th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/03/30 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(TM01) 2023/05/09 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 27th, April 2023 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2022 \| resolution	Free Download (1 page)
(SH01) 16502.83 GBP is the capital in company's statement on 2022/09/21 filed on: 30th, September 2022 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 30th, September 2022 \| incorporation	Free Download (43 pages)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, January 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 9th, September 2021 \| capital	Free Download (2 pages)
(SH01) 15398.71 GBP is the capital in company's statement on 2020/09/09 filed on: 2nd, September 2021 \| capital	Free Download (4 pages)
(SH01) 15547.65 GBP is the capital in company's statement on 2021/07/27 filed on: 2nd, September 2021 \| capital	Free Download (4 pages)
(SH01) 14544.90 GBP is the capital in company's statement on 2019/04/18 filed on: 10th, August 2021 \| capital	Free Download (4 pages)
(SH01) 13242.90 GBP is the capital in company's statement on 2017/10/20 filed on: 10th, August 2021 \| capital	Free Download (4 pages)
(SH01) 10791.52 GBP is the capital in company's statement on 2020/04/01 filed on: 22nd, February 2021 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 24th, January 2020 \| accounts	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, August 2019 \| resolution	Free Download (52 pages)
(TM01) 2019/06/28 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 10th, December 2018 \| accounts	Free Download (8 pages)
(SH01) 13726.16 GBP is the capital in company's statement on 2017/12/22 filed on: 9th, October 2018 \| capital	Free Download (6 pages)
(TM01) 2018/08/22 - the day director's appointment was terminated filed on: 26th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, April 2018 \| resolution	Free Download (14 pages)
(SH01) 14035.70 GBP is the capital in company's statement on 2018/03/27 filed on: 9th, April 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/11/06. New Address: Assetz House Manchester Green 335 Styal Road Manchester M22 5LW. Previous address: Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA filed on: 6th, November 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (48 pages)
(SH01) 12000.00 GBP is the capital in company's statement on 2017/05/06 filed on: 19th, June 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2016/11/01. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/18. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/18. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2015/05/07 filed on: 4th, October 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, July 2016 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 26th, July 2016 \| resolution	Free Download (55 pages)
(AR01) Annual return drawn up to 2016/03/27 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2016 \| resolution	Free Download (37 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/03/27 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (8 pages)
(SH01) 12000.00 GBP is the capital in company's statement on 2015/05/13 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, February 2015 \| resolution
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(TM01) 2014/08/31 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/20. New Address: Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA. Previous address: Griffin Court 201 Chapel Street Salford Manchester Greater Manchester M3 5EQ filed on: 20th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/27 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (9 pages)
(SH01) 12000.00 GBP is the capital in company's statement on 2014/07/01 capital
(AA01) Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/03/27 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2013/06/03. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 18th, April 2013 \| resolution
(AP01) New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, April 2013 \| capital	Free Download (2 pages)
(SH01) 12000.00 GBP is the capital in company's statement on 2013/01/31 filed on: 18th, April 2013 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, April 2013 \| resolution	Free Download (53 pages)
(AP01) New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 11th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2012 \| incorporation	Free Download (21 pages)

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