Assec Investments Limited, London

Assec Investments Limited is a private limited company. Situated at 3 Park Road, London NW1 6AS, the above-mentioned 6 years old business was incorporated on 2017-03-30 and is classified as "security dealing on own account" (SIC code: 64991).
2 directors can be found in the firm: Josef S. (appointed on 30 March 2017), Henryck E. (appointed on 30 March 2017).
About
Name: Assec Investments Limited
Number: 10698266
Incorporation date: 2017-03-30
End of financial year: 30 April
 
Address: 3 Park Road
London
NW1 6AS
SIC code: 64991 - Security dealing on own account
Company staff
People with significant control
As Investment Holdings Limited
1 April 2020
Address 3 Park Road, London, NW1 6AS, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11645429
Nature of control: 75,01-100% shares
75,01-100% voting rights
As Securities Ltd
30 March 2017 - 1 April 2020
Address 3 Park Road, London, NW1 6AS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1231517
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 44,909 72,537 127,587 167,907 26,728 - -
Total Assets Less Current Liabilities 4,918,576 4,980,341 5,002,629 4,350,110 5,665,468 6,289,501 5,864,087

The date for Assec Investments Limited confirmation statement filing is 2024-04-18. The most recent one was submitted on 2023-04-04. The deadline for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was filed for the time up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: As Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park Road, NW1 6AS London. As Securities Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park Road, NW1 6AS London.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 11th, August 2023 | accounts
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