Susd Asset Management (holdings) Limited. net worth, address, company information. Free

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Susd Asset Management (Holdings) Limited (registration number 05535356) is a private limited company founded on 2005-08-12. The enterprise has its registered office at 21 Marina Court, Castle Street, Hull HU1 1TJ. Changed on 2010-09-15, the previous name this business used was Consolidated Asset Management (Holdings) Plc. Susd Asset Management (Holdings) Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Susd Asset Management (holdings) Limited
Number	05535356
Date of Incorporation:	Fri, 12th Aug 2005
End of financial year:	30 June
Address:	21 Marina Court, Castle Street, Hull, HU1 1TJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Michael L. (in the company from 01 April 2014), Ian R. (appointment date: 27 August 2010), Peter H. (appointed on 27 August 2010). 1 secretary is there as well: Christopher L. (appointed on 09 August 2008). The official register indexes 1 person of significant control - Michael A., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,973,845	58,566	6,051	11,382	8,161	58,059
Total Assets Less Current Liabilities	4,733,147	836,191	762,631	710,289	657,988	853,634

People with significant control

Michael A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(SH01) Statement of Capital on 2022-12-22: 41716.10 GBP filed on: 26th, January 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2022-12-22: 41716.10 GBP filed on: 26th, January 2023 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-09-30 to 2019-06-30 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
(SH19) Statement of Capital on 2020-07-27: 41715.60 GBP filed on: 27th, July 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 8th, July 2020 \| capital	Free Download (1 page)
(AA01) Previous accounting period extended from 2019-03-31 to 2019-09-30 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-04: 4171560.00 GBP filed on: 8th, April 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2017-06-19: 2671560.00 GBP filed on: 19th, November 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2017-08-12: 3921560.00 GBP filed on: 6th, December 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to 2015-08-12 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to 2014-08-12 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2013-08-12 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on 2013-07-02 filed on: 23rd, July 2013 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2013-07-11: 2137250.00 GBP filed on: 11th, July 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 11th, July 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-04-26: 3720000.00 GBP filed on: 10th, June 2013 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 2012-12-06: 3720000.00 GBP filed on: 13th, December 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-12-09: 3705000.00 GBP filed on: 23rd, December 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-10-03: 1500000.00 GBP filed on: 27th, October 2011 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 11th, October 2011 \| accounts	Free Download (49 pages)
(AR01) Annual return made up to 2011-08-12 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (29 pages)
(AA01) Previous accounting period extended from 2010-12-31 to 2011-03-31 filed on: 12th, May 2011 \| accounts	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 20th, January 2011 \| incorporation	Free Download (70 pages)
(AR01) Annual return made up to 2010-08-12 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (51 pages)
(363a) Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 30th, June 2009 \| accounts	Free Download (63 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, March 2009 \| incorporation	Free Download (7 pages)
(123) Nc inc already adjusted 25/02/09 filed on: 20th, March 2009 \| capital	Free Download (1 page)
(363s) Annual return made up to 2008-09-19 filed on: 19th, September 2008 \| annual return	Free Download (46 pages)
(363(288)) Annual return made up to 2008-09-19 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 31st, July 2008 \| accounts	Free Download (49 pages)
(88(2)R) Alloted 34431818 shares on 2007-12-03. Value of each share 0.005 £, total number of shares: 2324431. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 34431818 shares on 2007-12-03. Value of each share 0.005 £, total number of shares: 2324431. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2007-09-19 filed on: 19th, September 2007 \| annual return	Free Download (38 pages)
(363s) Annual return made up to 2007-09-19 filed on: 19th, September 2007 \| annual return	Free Download (38 pages)
(88(2)R) Alloted 9000000 shares on 2007-09-03. Value of each share 0.005 £, total number of shares: 2152272. filed on: 17th, September 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 9000000 shares on 2007-09-03. Value of each share 0.005 £, total number of shares: 2152272. filed on: 17th, September 2007 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (27 pages)
(88(2)R) Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 2107272. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 2107272. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 1207272. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 1207272. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-09-19 filed on: 19th, September 2006 \| annual return	Free Download (16 pages)
(363s) Annual return made up to 2006-09-19 filed on: 19th, September 2006 \| annual return	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, August 2006 \| incorporation	Free Download (55 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, August 2006 \| incorporation	Free Download (55 pages)
(88(2)R) Alloted 461538 shares on 2006-07-11. Value of each share 0.5 £, total number of shares: 535734. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 461538 shares on 2006-07-11. Value of each share 0.5 £, total number of shares: 535734. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8281548 shares on 2006-07-04. Value of each share 0.005 £, total number of shares: 304965. filed on: 17th, July 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 8281548 shares on 2006-07-04. Value of each share 0.005 £, total number of shares: 304965. filed on: 17th, July 2006 \| capital	Free Download (4 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 7th, March 2006 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 7th, March 2006 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 7th, March 2006 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 7th, March 2006 \| incorporation	Free Download (1 page)
(88(2)R) Alloted 26355698 shares on 2005-10-21. Value of each share 0.01 £, total number of shares: 263558. filed on: 28th, February 2006 \| capital	Free Download
(88(2)R) Alloted 26355698 shares on 2005-10-21. Value of each share 0.01 £, total number of shares: 263558. filed on: 28th, February 2006 \| capital
(NEWINC) Incorporation filed on: 12th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 12th, August 2005 \| incorporation

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