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Asset Nominees Limited

Asset Nominees Limited is an active company incorporated on 13 August 1987 with the registered office located in Coulsdon, Surrey. Asset Nominees Limited was registered 38 years ago.
Status
Active
Active since 9 years ago
Company No
02154673
Private limited company
Age
38 years
Incorporated 13 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ruffetts End High Road
Chipstead
Coulsdon
CR5 3SD
England
Address changed on 12 Feb 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1969
Mrs Deborah ANN Corellie Boylan-White
PSC • British • Lives in England • Born in Mar 1973
Mr Finn James Boylan
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Chipstead Rugby Football Club Limited
Mr Gregory Charles White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
7 Months Ago on 12 Feb 2025
Registers Moved To Registered Address
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 22 Nov 2024
Deborah Ann Corellie Boylan-White (PSC) Appointed
11 Months Ago on 16 Oct 2024
Assets International Management Limited (PSC) Resigned
11 Months Ago on 16 Oct 2024
Finn James Boylan (PSC) Appointed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Cessation of Assets International Management Limited as a person with significant control on 16 October 2024
Submitted on 12 Feb 2025
Notification of Deborah Ann Corellie Boylan-White as a person with significant control on 16 October 2024
Submitted on 12 Feb 2025
Register(s) moved to registered office address Ruffetts End High Road Chipstead Coulsdon CR5 3SD
Submitted on 12 Feb 2025
Register inspection address has been changed from PO Box Po Box 82 Beech Hurst Waterhouse Lane Kingswood Tadworth Surrey KT20 6LE United Kingdom to PO Box Po Box 82 Ruffetts End High Road Chipstead Coulsdon CR5 3SD
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Registered office address changed from Beech Hurst Beech Hurst Waterhouse Lane Kingswood Surrey KT20 6LF England to Ruffetts End High Road Chipstead Coulsdon CR5 3SD on 12 February 2025
Submitted on 12 Feb 2025
Notification of Finn James Boylan as a person with significant control on 15 October 2024
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 30 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Repayment History
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