ASSET INGENUITY HOLDINGS LIMITED

ASSET INGENUITY HOLDINGS LIMITED is an active private limited company, incorporated on 23 September 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ASSET INGENUITY HOLDINGS LIMITED previously had the company name SIMON MORGAN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	107 CHEAPSIDE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 6DN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/10/2015 onwards:

ASSET INGENUITY HOLDINGS LIMITED

Prior to 07/10/2015:

SIMON MORGAN LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY CRAIG

(~51 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2015

MR MATTHEW EARL

(~48 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2015

MR SIMON JOHN MORGAN

(~62 year old British national)

REGAL HOUSE THE HYDE BUSINESS PARK, LOWER BEVENDEAN, BRIGHTON, EAST SUSSEX, BN2 4JE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2014

Connections

(Shared officers)

AERO TRADING LTD

MR SIMON JOHN MORGAN

ASSET INGENUITY LIMITED

MR PAUL ANTHONY CRAIG
MR MATTHEW EARL
MR SIMON JOHN MORGAN

ATOM SUBSEA HOLDINGS LIMITED

MR SIMON JOHN MORGAN

FRESHAIR UK LIMITED

MR SIMON JOHN MORGAN

PARANYX LIMITED

MR PAUL ANTHONY CRAIG
MR MATTHEW EARL
MR SIMON JOHN MORGAN

SIA AUTOMOTIVE LIMITED

MR SIMON JOHN MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)