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 Number | 07371821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2024 |
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Last Made Up Date | 18/03/2023 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
Appointed on 17/09/2014
Connections
(Shared officers)
- 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
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 district scale
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)