SIA GROUP ASSET INGENUITY LTD

SIA GROUP ASSET INGENUITY LTD is an active private limited company, incorporated on 10 September 2010. The nature of the business is Other 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. SIA GROUP ASSET INGENUITY LTD has two previous names, the most recent of which was SIA GROUP (UK) LONDON LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07371821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 24/09/2019 onwards:
SIA GROUP ASSET INGENUITY LTD
From 03/03/2011 to 24/09/2019:
SIA GROUP (UK) LONDON LIMITED
Prior to 03/03/2011:
SIA AUCTIONS 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 NONE
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2011
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 17/10/2011
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 NONE
  • Usually resident in ENGLAND
Appointed on 10/09/2010
MR PAUL ANTHONY CRAIG
107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 17/09/2014

Connections

(Shared officers)
  • MR SIMON JOHN MORGAN
  • MR PAUL ANTHONY CRAIG
  • MR MATTHEW EARL
  • MR SIMON JOHN MORGAN
  • MR PAUL ANTHONY CRAIG
  • MR MATTHEW EARL
  • MR SIMON JOHN MORGAN
ATOM SUBSEA HOLDINGS LIMITED
  • MR SIMON JOHN MORGAN
  • MR SIMON JOHN MORGAN
PARANYX LIMITED
  • MR PAUL ANTHONY CRAIG
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)

SIA GROUP ASSET INGENUITY LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of SIA GROUP ASSET INGENUITY LTD at local scale
Map of SIA GROUP ASSET INGENUITY LTD at local scale
Map of SIA GROUP ASSET INGENUITY LTD at district scale
Map of SIA GROUP ASSET INGENUITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)