Assetrock Tonbridge Ltd. Head office in Essex. Check Director.

Assetrock Tonbridge Ltd, Essex

Assetrock Tonbridge Ltd is a private limited company. Situated at 555-557 Cranbrook Road Gants Hill, Ilford, Essex IG2 6HE, the above-mentioned 3 years old firm was incorporated on 2020-06-29 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this company: Abid K. (appointed on 31 August 2023).

About
Name: Assetrock Tonbridge Ltd
Number: 12704513
Incorporation date: 2020-06-29
End of financial year: 31 May


Address:	555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Arjv Ltd

4 July 2023

Address	Unit 1 The Point 420a Eastern Avenue, Ilford, Essex, IG2 6NQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14945785
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Assetrock Holdings Ltd

29 June 2020

Address	555-557 Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10204806
Nature of control:	25-50% shares

The due date for Assetrock Tonbridge Ltd confirmation statement filing is 2024-08-17. The previous one was submitted on 2023-08-03. The due date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Arjv Ltd owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC is located at 420A Eastern Avenue, Ilford, IG2 6NQ Essex. Assetrock Holdings Ltd owns 1/2 or less of shares. This corporate PSC is located at Gants Hill, Ilford, IG2 6HE Essex.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE United Kingdom on 29th February 2024 to No 1 the Point 420 a Eastern Avenue London Essex IG2 6NQ filed on: 29th, February 2024 \| address	Free Download (1 page)
SH01	Statement of Capital on 4th July 2023: 200.00 GBP filed on: 20th, October 2023 \| capital	Free Download (4 pages)
AP01	New director was appointed on 31st August 2023 filed on: 31st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 4th, August 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, August 2023 \| incorporation	Free Download (22 pages)
PSC02	Notification of a person with significant control 4th July 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 4th July 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd August 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 29th June 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 12th July 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 29th June 2020 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 127045130001, created on 4th July 2023 filed on: 10th, July 2023 \| mortgage	Free Download (21 pages)
AD01	Change of registered address from 28th Floor 30 st. Mary Axe London EC3A 8EP England on 16th March 2023 to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE filed on: 16th, March 2023 \| address	Free Download (1 page)
CH01	On 16th March 2023 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 29th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 18th, February 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 29th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, June 2020 \| incorporation	Free Download (8 pages)

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