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ASSET LINK CAPITAL (NO.1) LTD - The Peak, 2nd Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom
Company Information
- Company registration number
- 05322368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak, 2nd Floor
- 5 Wilton Road
- London
- SW1V 1AN
- England The Peak, 2nd Floor, 5 Wilton Road, London, SW1V 1AN, England UK
Management
- Managing Directors
- CLOAKE, Adrian Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-30
- Age Of Company 2004-12-30 19 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- ASSET LINK CAPITAL (HOLDINGS) LIMITED (100.00%) United Kingdom, London, SW1V 1AN, No. 5 Wilton Road, The Peak, 2nd Floor
- Beneficial Owners
- -
- Asset Link Capital (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Asset Link Capital (No.1) LTD
- Additional Status Details
- active
- Previous Names
- ASSET LINK (NO.1) CAPITAL LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
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ASSET LINK CAPITAL (NO.1) LTD Company Description
- ASSET LINK CAPITAL (NO.1) LTD is a ltd registered in United Kingdom with the Company reg no 05322368. Its current trading status is "live". It was registered 2004-12-30. It was previously called ASSET LINK (NO.1) CAPITAL LTD. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-12-30.It can be contacted at The Peak, 2Nd Floor .
Get ASSET LINK CAPITAL (NO.1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Link Capital (No.1) Ltd - The Peak, 2nd Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom
- 2004-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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change-account-reference-date-company-current-extended (2024-04-02) - AA01
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accounts-with-accounts-type-full (2024-04-17) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-04-26) - AA
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change-person-director-company-with-change-date (2022-07-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2018-04-11) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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accounts-with-accounts-type-full (2014-05-06) - AA
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auditors-resignation-company (2014-11-05) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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accounts-with-accounts-type-full (2013-05-20) - AA
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-secretary-company-with-name (2013-12-20) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-26) - TM01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-full (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-13) - 363a
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-05-06) - 353
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legacy (2008-05-06) - 288c
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legacy (2007-11-15) - 288c
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-01-09) - 363a
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legacy (2006-01-30) - 288b
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legacy (2006-02-07) - 363a
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legacy (2006-07-21) - 288c
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-11-09) - 288c
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legacy (2005-02-08) - 225
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legacy (2005-02-08) - 288a
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legacy (2005-03-11) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-04-07) - 395
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legacy (2005-03-21) - 288a
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legacy (2005-03-30) - 288a
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certificate-change-of-name-company (2005-01-28) - CERTNM
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legacy (2005-09-30) - 353
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legacy (2005-11-11) - 288c
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legacy (2005-12-28) - 288c
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certificate-change-of-name-company (2005-01-26) - CERTNM
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legacy (2005-02-08) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-30) - NEWINC