ASSET INSURANCE SOLUTIONS LTD
UNIT 6, BASSET COURT LOAKE CLOSE, GRANGE PARKE, NORTHAMPTON NN4 5EZ- Active
- Private Limited Company
- Company No. 08467212
- Last Updated: 01 Mar 2024
Company Profile
ASSET INSURANCE SOLUTIONS LTD was incorporated on Tuesday, April 2, 2013 as a Private Limited Company with registered address in NORTHAMPTON. ASSET INSURANCE SOLUTIONS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 10 months and 21 days.
| Name | ASSET INSURANCE SOLUTIONS LTD |
|---|---|
| Company number | 08467212 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, BASSET COURT LOAKE CLOSE GRANGE PARKE NORTHAMPTON NN4 5EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grange Mortgage And Protection Services Limited Loake Close, Grange Park, NN4 5EZ |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abu (Cheshire) Limited Greek Street, SK3 8AX |
Dates: Friday, August 10, 2018 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederick Barry Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASSET INSURANCE SOLUTIONS LTD | 02 Apr 2013 |
| RSC INS SOLUTIONS LIMITED | 08 Sep 2015 |
| RSC INSURANCE SOLUTIONS LIMITED | 03 Oct 2018 |