ASSETHOST LIMITED

ASSETHOST LIMITED is an active private limited company, incorporated on 31 July 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASSETHOST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04261941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1REAR SUITE, 1ST FLOOR, PILGRIM HOUSE
Address Line 2PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKS
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 incorporation onwards:
ASSETHOST LIMITED

Directors

(The company's officers)
PATRICIO APEY
(~58 year old Chilean national)
15 HARWOOD ROAD, LONDON, SW6 4QP
  • Current Director
  • Gives occupation as SPORTS MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2001
PATRICIO APEY
(~58 year old Chilean national)
REAR SUITE, 1ST FLOOR, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as SPORTS MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2001

Shareholders

(Persons of Significant Control)
Mr Patricio Apey
(~58 year old British national)
Rear Suite, 1st Floor,, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, SL9 7QE, England
  • Owns between 75% and 100% of the shares.
Notified on 13/01/2023

Connections

(Shared officers)
  • MR PATRICIO APEY
ACE GROUP TRUSTEE LIMITED
  • MR PATRICIO APEY
  • MR PATRICIO APEY
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)