Company Information for ASQUIRE WEALTH MANAGEMENT LIMITED
PARKSHOT HOUSE, KEW ROAD, RICHMOND, TW9 2PR,
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Company Registration Number
08621025 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ASQUIRE WEALTH MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| PARKSHOT HOUSE KEW ROAD RICHMOND TW9 2PR Other companies in SW1A | ||
| Previous Names | ||
|
| Company Number | 08621025 | |
|---|---|---|
| Company ID Number | 08621025 | |
| Date formed | 2013-07-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 22:29:07 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
UTPAL CHATTERJEE |
||
YATEEV VALAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YATEEV VALAND |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEUS VIRTUS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-31 | |
| QUORUM CAPITAL LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| STRATOS TECHNOLOGY LIMITED | Director | 2015-02-06 | CURRENT | 2009-03-18 | Active | |
| JOY CONSULTANTS LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/23 STATEMENT OF CAPITAL GBP 42737.4674 | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Awi Services Ltd as a person with significant control on 2023-03-14 | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| RES01 | ADOPT ARTICLES 12/01/23 | |
| Statement of company's objects | ||
| CC04 | Statement of company's objects | |
| CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
| 16/03/22 STATEMENT OF CAPITAL GBP 41776.4633 | ||
| 16/03/22 STATEMENT OF CAPITAL GBP 43068.0633 | ||
| 16/03/22 STATEMENT OF CAPITAL GBP 43271.1633 | ||
| SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 41776.4633 | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHIN DILEEP PATTNI | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Termination of appointment of Oxford Business Services Limited on 2021-07-01 | ||
| Termination of appointment of Oxford Business Services Limited on 2021-07-01 | ||
| 25/03/21 STATEMENT OF CAPITAL GBP 43212.8433 | ||
| 15/07/21 STATEMENT OF CAPITAL GBP 43712.8433 | ||
| 21/08/21 STATEMENT OF CAPITAL GBP 42579.4633 | ||
| CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
| SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 43212.8433 | |
| TM02 | Termination of appointment of Oxford Business Services Limited on 2021-07-01 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID LOUDON | |
| SH02 | Statement of capital on 2020-12-31 GBP41,563.00 | |
| SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 45094.3433 | |
| SH01 | 09/01/21 STATEMENT OF CAPITAL GBP 50199.7 | |
| SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 50099.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
| PSC07 | CESSATION OF YATEEV VALAND AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTPAL CHATTERJEE | |
| SH01 | 18/09/20 STATEMENT OF CAPITAL GBP 52866.4 | |
| CH01 | Director's details changed for Mr Yateev Valand on 2020-09-17 | |
| SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 51866.4 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGNESH PATEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
| PSC07 | CESSATION OF UTPAL CHATTERJEE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 27/02/20 STATEMENT OF CAPITAL GBP 51016.4 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-11-30 GBP 50,848.10 | |
| SH03 | Purchase of own shares | |
| PSC07 | CESSATION OF SACHIN DILEEP PATTNI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATEEV VALAND | |
| AP04 | Appointment of Oxford Business Services Limited as company secretary on 2020-06-01 | |
| SH01 | 30/11/19 STATEMENT OF CAPITAL GBP 50883.1 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SACHIN DILEEP PATTNI | |
| AP01 | DIRECTOR APPOINTED MR JEREMY HART LEADSOM | |
| SH02 | Sub-division of shares on 2019-12-19 | |
| AP01 | DIRECTOR APPOINTED MR UTPAL CHATTERJEE | |
| AP01 | DIRECTOR APPOINTED MR JOHN DAVID LOUDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UTPAL CHATTERJEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
| SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 43314.8 | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
| SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 42752.3 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 40332.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR YATEEV VALAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 41 Whitehall First Floor London SW1A 2BY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 22731.1 | |
| SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 22731.1 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 15000 | |
| SH02 | Sub-division of shares on 2015-09-13 | |
| RES13 | THE ENTIRE ISSUED AND UNISSUED ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SPLIT INTO ORDINARY SHARES OF £0.1 EACH. 13/09/2015 | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe entire issued and unissued ordinary shares of £1 each in the capital of the company be split into ordinary shares of £0.1 each. 13/09/2015... | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 15000 | |
| SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 15000 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| RES15 | CHANGE OF NAME 20/10/2014 | |
| CERTNM | Company name changed asquire properties LIMITED\certificate issued on 21/10/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YATEEV VALAND | |
| AP01 | DIRECTOR APPOINTED MR UTPAL CHATTERJEE | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASQUIRE WEALTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASQUIRE WEALTH MANAGEMENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |