ASSET OWNER ADVISORY BOARD LTD

ASSET OWNER ADVISORY BOARD LTD is an active private limited company, incorporated on 27 January 2023. The nature of the business includes Activities of professional membership organizations and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. ASSET OWNER ADVISORY BOARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	24/02/2024
Last Made Up Date	Not available

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)

94120 - Activities of professional membership organizations

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

ASSET OWNER ADVISORY BOARD LTD

Directors

(The company's officers)

MS RUTH LOUISE MOORE

(~46 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

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

Appointed on 27/01/2023

MR KEITH RICHARD PHILLIPS

(~54 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

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

Appointed on 27/01/2023

Shareholders

(Persons of Significant Control)

Ruth Louise Moore

(~46 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2023

Mr Keith Richard Phillips

(~54 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2023

Mr Albert Reiter

(~59 year old Austrian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2023

Connections

(Shared officers)

MOORE LIVING LIMITED

MS RUTH LOUISE MOORE

UK TECH NETWORKS LTD

MS RUTH LOUISE MOORE
MR KEITH RICHARD PHILLIPS

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)