ASSET OPERATING SOLUTIONS LTD

ASSET OPERATING SOLUTIONS LTD is an active private limited company, incorporated on 17 October 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ASSET OPERATING SOLUTIONS LTD previously had the company name GRANGER CONSULTANCY LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07812325
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 111 LAURA PLACE
Post TownBATH
CountySOMERSET
PostcodeBA2 4BL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 25/03/2016 onwards:
ASSET OPERATING SOLUTIONS LTD
Prior to 25/03/2016:
GRANGER CONSULTANCY LIMITED

Directors

(The company's officers)
MR JAMES WINSTON EDWARD GRANGER
(~58 year old British national)
11 LAURA PLACE, BATH, SOMERSET, BA2 4BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2011
MRS SUSAN JANE GRANGER
(~56 year old British national)
11 LAURA PLACE, BATH, SOMERSET, BA2 4BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2011

Shareholders

(Persons of Significant Control)
Mr James Winston Edward Granger
(~58 year old British national)
11 Laura Place, Bath, Somerset, BA2 4BL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Susan Jane Granger
(~56 year old British national)
11 Laura Place, Bath, Somerset, BA2 4BL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)