ASSET INTEGRITY SOLUTIONS LIMITED
ASSET INTEGRITY SOLUTIONS LIMITED is an active private limited company, incorporated on 28 September 2007. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Monks Ferry, Birkenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSET INTEGRITY SOLUTIONS LIMITED previously had the company name RAWELL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06384913 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ABBOTS QUAY |
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Address Line 2 | MONKS FERRY |
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Post Town | BIRKENHEAD |
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Postcode | CH41 5LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 11/04/2012 onwards:
ASSET INTEGRITY SOLUTIONS LIMITED
Prior to 11/04/2012:
RAWELL LIMITED
Directors
(The company's officers)
RUSSELL ANTONY FLYNN
(~57 year old British national)
1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CH41 5LH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2007
MR STEVEN NICHOLAS FLYNN
(~62 year old British national)
1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CH41 5LH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2007
MR BRYAN NICHOLAS FLYNN
1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CH41 5LH
Appointed on 22/01/2022
Shareholders
(Persons of Significant Control)
Mr Russell Antony Flynn
(~57 year old British national)
1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Bryan Nicholas Flynn
(~87 year old British national)
1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Steven Nicholas Flynn
(~62 year old British national)
1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
RAWELL ENVIRONMENTAL LIMITED
- RUSSELL ANTONY FLYNN
- MR STEVEN NICHOLAS FLYNN
- RUSSELL ANTONY FLYNN
- MR STEVEN NICHOLAS FLYNN
- RUSSELL ANTONY FLYNN
- MR STEVEN NICHOLAS FLYNN
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)
ASSET INTEGRITY SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 5LH.
Map of ASSET INTEGRITY SOLUTIONS LIMITED at local scale
Map of ASSET INTEGRITY SOLUTIONS LIMITED at district scale
More Companies in CH41 5LH
Other companies with registered offices in CH41 5LH:
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)