Company information:
Assistive Holdings Limited (No: 06884472)
Address: ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
Status: Active
Incorporated: 22-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID ELLLIOTT ( DOB: Oct-1974 From: Sep-2018 )
Current Director: WILLIAM LOCK ( DOB: Oct-1947 From: Sep-2018 )
Current Director: WILLIAM LOCK ( DOB: Oct-1957 From: Sep-2018 )
Current Director: WILLIAM LOCK ( DOB: Oct-1943 From: Sep-2018 )
Current Director: WILLIAM LOCK ( DOB: Oct-1957 From: Sep-2018 )
Current Director: GRANT SMITH ( DOB: May-1977 From: Aug-2021 )
Resigned Director: JULIAN COBBLEDICK ( DOB: Jul-1955 From: Apr-2009 To: Sep-2018 )
Resigned Director: DAVID ELLIOTT ( DOB: Oct-1974 From: Sep-2018 To: Jul-2021 )
Resigned Director: IAN WALTER SLAUGHTER ( DOB: Feb-1965 From: Apr-2009 To: Sep-2018 )
Persons of Significant Control:
Elcom Systems Limited, 2 Angel Square, London, EC1V 1NY, England: Ownership of shares – 75% or more (Notified: 2018-09-28)
Mr Ian Walter Slaughter, 2 Angel Square, London, EC1V 1NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-29)
Mr Julian Cobbledick, 2 Angel Square, London, EC1V 1NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 116,065 | 149,324 | 149,324 | 149,324 | 116065,149324,149324,149324,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 116,065 | 149,324 | 149,324 | 149,324 | 116065,149324,149324,149324,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -115,965 | -33,259 | -33,259 | -33,259 | -33,259 | -33,259 | -33,259 | -115965,-33259,-33259,-33259,-33259.0,-33259.0,-33259.0 |
| Total assets less current liabilities | 100 | 116,065 | 116,065 | 116,065 | -33,259 | -33,259 | -33,259 | 100,116065,116065,116065,-33259.0,-33259.0,-33259.0 |
| Net assets (liabilities) | 100 | 116,065 | 116,065 | 116,065 | -33,259 | -33,259 | -33,259 | 100,116065,116065,116065,-33259.0,-33259.0,-33259.0 |
| Equity / share capital and reserves | 100 | 116,065 | 116,065 | 116,065 | -33,259 | -33,259 | -33,259 | 100,116065,116065,116065,-33259.0,-33259.0,-33259.0 |