ASERTIS LTD
100 BARBIROLLI SQUARE, MANCHESTER M2 3AB- Active
- Private Limited Company
- Company No. 11269006
- Last Updated: 01 Mar 2024
Company Profile
ASERTIS LTD was incorporated on Thursday, March 22, 2018 as a Private Limited Company with registered address in MANCHESTER. ASERTIS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 28 days.
| Name | ASERTIS LTD |
|---|---|
| Company number | 11269006 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jcco 415 (Ph) Limited Barbirolli Square, M2 3BD |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Jcco 414 (Im) Limited Barbirolli Square, M2 3AB |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Madej Holdings Limited 17 St. Anns Square, M2 7PW |
Dates: Thursday, January 2, 2020 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian James Madej Nationality: British |
Dates: Tuesday, December 3, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cs Directors Limited 55 King Street, M2 4LQ |
Dates: Thursday, March 22, 2018 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASERTIS LTD | 22 Mar 2018 |
| JCCO 410 LIMITED | 04 Dec 2019 |