Introduction
Watch Company
A
ASSET INTERNATIONAL STRUCTURES LIMITED
ASSET INTERNATIONAL STRUCTURES LIMITED is an active company incorporated on 18 August 2023 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in other construction installation. ASSET INTERNATIONAL STRUCTURES LIMITED was registered 2 years ago.(SIC: 43290)
Status
active
Active since 2 years ago
Company No
15082506
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 18 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Westhaven House Arleston Way Shirley Solihull, B90 4LH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 19 Aug 2024
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Secretary
19 Aug 2024
Active
KAUR, Jagdeep
ActiveArleston Way, SolihullB90 4LH
Born October 1980
Director
Appointed 11 Jul 2025
KAUR, Jagdeep
Arleston Way, SolihullB90 4LH
Born October 1980
Director
11 Jul 2025
Active
MCTAVISH, Richard
ActiveArleston Way, SolihullB90 4LH
Born March 1969
Director
Appointed 18 Aug 2023
MCTAVISH, Richard
Arleston Way, SolihullB90 4LH
Born March 1969
Director
18 Aug 2023
Active
HENDERSON, Charles Alexander
ResignedArleston Way, SolihullB90 4LH
Secretary
Appointed 18 Aug 2023
Resigned 19 Aug 2024
HENDERSON, Charles Alexander
Arleston Way, SolihullB90 4LH
Secretary
18 Aug 2023
Resigned 19 Aug 2024
Resigned
REED, Alan
ResignedArleston Way, SolihullB90 4LH
Born March 1985
Director
Appointed 18 Aug 2023
Resigned 11 Jul 2025
REED, Alan
Arleston Way, SolihullB90 4LH
Born March 1985
Director
18 Aug 2023
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Hill & Smith Infrastructure Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
6 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2024
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2023