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SOLUTIONS ASSET FINANCE LIMITED - Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
Company Information
- Company registration number
- 06022920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solutions House 39 Quayside
- Grosvenor Wharf Road
- Ellesmere Port
- CH65 4AY Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY UK
Management
- Managing Directors
- BOOTE, Amanda
- TABINER, Jane Clare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-08
- Age Of Company 2006-12-08 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Moduleco Healthcare Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
✓
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SOLUTIONS ASSET FINANCE LIMITED Company Description
- SOLUTIONS ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06022920. Its current trading status is "live". It was registered 2006-12-08. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Solutions House 39 Quayside .
Get SOLUTIONS ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solutions Asset Finance Limited - Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
- 2006-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLUTIONS ASSET FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06022920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06022920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06022920#ADDSLCHUK
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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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-small (2023-09-21) - AA
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-10) - TM02
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
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confirmation-statement-with-updates (2022-07-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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notification-of-a-person-with-significant-control (2022-05-23) - PSC02
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capital-allotment-shares (2022-05-23) - SH01
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resolution (2022-05-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-05-13) - SH19
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legacy (2022-05-13) - SH20
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legacy (2022-05-13) - CAP-SS
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resolution (2022-05-13) - RESOLUTIONS
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capital-allotment-shares (2022-05-13) - SH01
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legacy (2022-05-12) - SH20
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legacy (2022-05-12) - CAP-SS
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resolution (2022-05-12) - RESOLUTIONS
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capital-allotment-shares (2022-05-12) - SH01
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cessation-of-a-person-with-significant-control (2022-05-11) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2022-05-10) - SH19
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legacy (2022-05-10) - SH20
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legacy (2022-05-10) - CAP-SS
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resolution (2022-05-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-05-12) - SH19
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-18) - CS01
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change-person-director-company-with-change-date (2021-03-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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capital-name-of-class-of-shares (2019-07-12) - SH08
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confirmation-statement-with-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-16) - AA
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-06-20) - SH08
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capital-cancellation-shares (2016-05-23) - SH06
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capital-return-purchase-own-shares (2016-05-23) - SH03
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capital-allotment-shares (2016-04-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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confirmation-statement-with-updates (2016-07-04) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-secretary-company-with-change-date (2014-01-14) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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change-person-secretary-company-with-change-date (2013-03-11) - CH03
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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keyboard_arrow_right 2012
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legacy (2012-10-10) - MG01
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legacy (2012-06-08) - MG01
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resolution (2012-03-22) - RESOLUTIONS
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memorandum-articles (2012-03-21) - MEM/ARTS
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resolution (2012-03-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-03-21) - SH02
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capital-allotment-shares (2012-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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legacy (2010-01-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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legacy (2008-01-03) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-12-08) - NEWINC
