Retail & Asset Solutions Ltd. net worth, address, company information. Free

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Retail & Asset Solutions Ltd (reg no 11280317) is a private limited company created on 2018-03-28 originating in England. The firm can be found at 1 Elmfield Park, Bromley BR1 1LU. Retail & Asset Solutions Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Retail & Asset Solutions Ltd
Number	11280317
Date of Incorporation:	March 28, 2018
End of financial year:	31 December
Address:	1 Elmfield Park, Bromley, BR1 1LU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: David W. (in the company from 02 May 2018), Lois H. (appointment date: 28 March 2018). The Companies House indexes 3 persons of significant control, namely: Retail & Asset Solutions Group Ltd is located at Elmfield Park, BR1 1LU Bromley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Asset Solutions Group Ltd is located at Crayfields Business Park, New Mills Road, BR5 3QJ Orpington, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lois H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retail & Asset Solutions Group Ltd

16 December 2022

Address	1 Elmfield Park, Bromley, BR1 1LU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14084133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asset Solutions Group Ltd

30 April 2018 - 16 December 2022

Address	Osprey House Crayfields Business Park, New Mills Road, Orpington, Kent, BR5 3QJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11279390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lois H.

28 March 2018 - 30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2023-03-27 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, January 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, January 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 112803170007, created on 2022-12-16 filed on: 21st, December 2022 \| mortgage	Free Download (45 pages)
(PSC02) Notification of a person with significant control 2022-12-16 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-16 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 112803170006, created on 2022-05-17 filed on: 23rd, May 2022 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 112803170004, created on 2022-05-17 filed on: 19th, May 2022 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 112803170005, created on 2022-05-17 filed on: 19th, May 2022 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-03-27 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1 Elmfield Park Bromley BR1 1LU. Change occurred on 2021-10-01. Company's previous address: Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom. filed on: 1st, October 2021 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 112803170001 in full filed on: 29th, September 2021 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 25th, May 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021-03-27 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020-03-27 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019-03-27 filed on: 8th, April 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 112803170003, created on 2018-11-12 filed on: 12th, November 2018 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 112803170002, created on 2018-06-14 filed on: 29th, June 2018 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2018 \| resolution	Free Download (14 pages)
(MR01) Registration of charge 112803170001, created on 2018-06-14 filed on: 15th, June 2018 \| mortgage	Free Download (54 pages)
(PSC07) Cessation of a person with significant control 2018-04-30 filed on: 14th, May 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 14th, May 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-04-30 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-02 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, March 2018 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 2018-03-28: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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