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Company Information for

ASI (GOLD) LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
11188103
Private Limited Company
Liquidation

Company Overview

About Asi (gold) Ltd
ASI (GOLD) LIMITED was founded on 2018-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Asi (gold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASI (GOLD) LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
 
Previous Names
21 ABERDEEN STANDARD INVESTMENTS LIMITED30/01/2020
Filing Information
Company Number 11188103
Company ID Number 11188103
Date formed 2018-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 05/03/2019
Type of accounts FULL
Last Datalog update: 2021-11-07 07:58:38
Primary Source:Companies House
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Company Officers of ASI (GOLD) LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO BENETTON
 Director 2018-04-06
ALBERTO CADAMURO
 Director 2018-04-06
FRANCESCO COSULICH
 Director 2018-04-06
CRISTINA DAVID
 Director 2018-04-06
DINO FURIAN
 Director 2018-04-06
PETER ARCHIBALD MCKELLAR
 Director 2018-04-06
GORDON JOSEPH NEILLY
 Director 2018-04-06
GERARD PLUVINET
 Director 2018-04-06
ANDRE JOHN WIERZBICKI
 Director 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ARCHIBALD MCKELLAR ASI (GENERAL PARTNER PE2) LIMITED Director 2018-07-05 CURRENT 2018-03-27 Active
PETER ARCHIBALD MCKELLAR ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
PETER ARCHIBALD MCKELLAR ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
PETER ARCHIBALD MCKELLAR ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
PETER ARCHIBALD MCKELLAR SLI SECURE CREDIT (INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
PETER ARCHIBALD MCKELLAR ABRDN (GENERAL PARTNER SCF I) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-09-23
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2021-10-05600Appointment of a voluntary liquidator
2021-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-10-05LIQ01Voluntary liquidation declaration of solvency
2021-09-23SH0116/09/21 STATEMENT OF CAPITAL GBP 435888
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-13AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-12-31
2021-01-13TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-12-31
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20MEM/ARTSARTICLES OF ASSOCIATION
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-13AP01DIRECTOR APPOINTED ROWAN MCNAY HOWAT
2020-02-13ANNOTATIONAnnotation
2020-02-12AP01DIRECTOR APPOINTED MRS ROWAN JENNIFER MCNAY
2020-02-12RES13Resolutions passed:
  • Change of company name 28/01/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-02-05SH08Change of share class name or designation
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2020-02-05AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2020-01-28
2020-01-30CERTNMCompany name changed 21 aberdeen standard investments LIMITED\certificate issued on 30/01/20
2020-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-13PSC05Change of details for Aberdeen Asset Management Plc as a person with significant control on 2019-12-18
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PLUVINET
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-03-11CH01Director's details changed for Mr Campbell David Fleming on 2019-03-07
2018-09-28CH01Director's details changed for Dino Furian on 2018-04-06
2018-07-11AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2018-04-26AP01DIRECTOR APPOINTED FRANCESCO COSULICH
2018-04-26AP01DIRECTOR APPOINTED CRISTINA DAVID
2018-04-26AP01DIRECTOR APPOINTED ALBERTO CADAMURO
2018-04-26AP01DIRECTOR APPOINTED GERARD PLUVINET
2018-04-26AP01DIRECTOR APPOINTED DINO FURIAN
2018-04-26AP01DIRECTOR APPOINTED ALESSANDRO BENETTON
2018-04-26AP01DIRECTOR APPOINTED GORDON JOSEPH NEILLY
2018-04-26AP01DIRECTOR APPOINTED PETER ARCHIBALD MCKELLAR
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23SH0106/04/18 STATEMENT OF CAPITAL GBP 100.00
2018-04-20PSC05Change of details for Aberdeen Asset Management Plc as a person with significant control on 2018-04-06
2018-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-04-17RES01ADOPT ARTICLES 06/04/2018
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ASI (GOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-10-05
Resolutions for Winding-up2021-10-05
Appointment of Liquidators2021-10-05
Fines / Sanctions
No fines or sanctions have been issued against ASI (GOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASI (GOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of ASI (GOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASI (GOLD) LIMITED
Trademarks
We have not found any records of ASI (GOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASI (GOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ASI (GOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASI (GOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASI (GOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASI (GOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 1AG