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Asite Management Services Limited

Asite Management Services Limited is a dormant company incorporated on 17 January 2024 with the registered office located in London, Greater London. Asite Management Services Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15420978
Private limited company
Age
1 year 10 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Leconfield House
Curzon Street
London
W1J 5JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Nov 1963
Secretary
Asite Limited
PSC
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Mutual Companies
Asite Limited
Robert Tchenguiz, Nathan Roy Doughty, and 1 more are mutual people.
Active
Restmanor Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Restlane Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
R20 Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Laudico Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Alerun Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Ranmia Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Beadtrek Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Oct 2025
New Charge Registered
5 Months Ago on 24 Jun 2025
Charge Satisfied
6 Months Ago on 30 May 2025
Ms Nicole Ann Martin Details Changed
7 Months Ago on 21 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year Ago on 12 Nov 2024
Justin Abbott Resigned
1 Year 3 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 7 Feb 2024
Mr Justin Abbott Appointed
1 Year 10 Months Ago on 6 Feb 2024
Incorporated
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Ms Nicole Ann Martin on 21 April 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 14 Oct 2025
Registration of charge 154209780002, created on 24 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 154209780001 in full
Submitted on 30 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 28 Jan 2025
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 12 Nov 2024
Termination of appointment of Justin Abbott as a director on 21 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Justin Abbott as a director on 6 February 2024
Submitted on 12 Feb 2024
Registration of charge 154209780001, created on 7 February 2024
Submitted on 9 Feb 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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