Kier Asset Partnership Services Limited
- Active
- Incorporated on 9 Jun 2009
Reg Address: 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
- Summary The company with name "Kier Asset Partnership Services Limited" is a private limited company and located in 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Asset Partnership Services Limited is currently in active status and it was incorporated on 9 Jun 2009 (15 years 3 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kier Asset Partnership Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaime Foong Yi Tham | Secretary | 24 Sep 2021 | - | Active |
| 2 | Helen Julia Samuels | Director | 19 Feb 2021 | British | Resigned 18 Mar 2022 |
| 3 | Helen Julia Samuels | Director | 19 Feb 2021 | British | Active |
| 4 | Jayne Denise Hettle | Director | 19 Feb 2021 | British | Active |
| 5 | Jayne Denise Hettle | Director | 19 Feb 2021 | British | Active |
| 6 | Mark Whittaker | Director | 21 Jan 2020 | British | Resigned 23 Feb 2021 |
| 7 | Mark Lee Whittaker | Director | 21 Jan 2020 | British | Resigned 23 Feb 2021 |
| 8 | Clive Thomas | Director | 1 Oct 2019 | British | Active |
| 9 | Clive Thomas | Director | 1 Oct 2019 | British | Active |
| 10 | David Mawson | Director | 1 Oct 2019 | British | Resigned 20 Dec 2019 |
| 11 | Philip Higgins | Secretary | 9 Sep 2019 | - | Active |
| 12 | Philip Higgins | Secretary | 9 Sep 2019 | - | Resigned 24 Sep 2021 |
| 13 | Lee Howard | Director | 31 May 2018 | British | Resigned 1 Oct 2019 |
| 14 | Ian Charles Meredith | Director | 31 May 2018 | British | Resigned 31 Jan 2021 |
| 15 | Lee Howard | Director | 31 May 2018 | British | Resigned 1 Oct 2019 |
| 16 | Stephen John Davies | Director | 26 Jan 2016 | British | Resigned 31 May 2018 |
| 17 | Leigh Parry Thomas | Director | 19 Jan 2016 | British | Resigned 1 Oct 2019 |
| 18 | Leigh Parry Thomas | Director | 19 Jan 2016 | British | Resigned 1 Oct 2019 |
| 19 | Bethan Melges | Secretary | 16 Jul 2015 | - | Resigned 9 Sep 2019 |
| 20 | Matthew Armitage | Secretary | 22 Dec 2014 | - | Resigned 16 Jul 2015 |
| 21 | John Hinchcliffe Fozzard | Director | 12 Apr 2012 | British | Resigned 31 May 2018 |
| 22 | Clive Thomas | Director | 12 Apr 2012 | British | Resigned 15 Apr 2013 |
| 23 | Claudio Veritiero | Director | 12 Apr 2012 | British | Resigned 17 Feb 2014 |
| 24 | Claudio Veritiero | Director | 12 Apr 2012 | British | Resigned 17 Feb 2014 |
| 25 | Neil John Chidgey | Director | 1 Jul 2011 | British | Resigned 27 May 2015 |
| 26 | Darryl Mansfield | Director | 1 Jul 2011 | British | Resigned 12 Apr 2012 |
| 27 | Ian Michael Lawson | Director | 1 Jul 2011 | British | Resigned 12 Apr 2012 |
| 28 | Denise Ivy Holdom | Director | 1 Jul 2011 | - | Resigned 14 Oct 2013 |
| 29 | Deborah Pamela Hamilton | Secretary | 27 Jun 2011 | - | Resigned 22 Sep 2014 |
| 30 | Nigel Alan Turner | Director | 23 Dec 2010 | British | Resigned 19 Jan 2016 |
| 31 | Mark Alexander Steed | Director | 21 Jul 2009 | British | Resigned 1 Jul 2011 |
| 32 | John Reginald Bradley | Director | 21 Jul 2009 | British | Resigned 19 May 2011 |
| 33 | Richard William Simkin | Director | 9 Jun 2009 | British | Resigned 30 Jun 2011 |
| 34 | Ian Paul Woods | Director | 9 Jun 2009 | - | Resigned 27 Jun 2011 |
| 35 | Ian Paul Woods | Secretary | 9 Jun 2009 | - | Resigned 27 Jun 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kier Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Kier Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kier Asset Partnership Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 16 Feb 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 20 Jan 2024 | Download PDF 17 Pages |
| 3 | Accounts - Legacy | 20 Jan 2024 | Download PDF 248 Pages |
| 4 | Other - Legacy | 20 Jan 2024 | Download PDF 1 Pages |
| 5 | Other - Legacy | 20 Jan 2024 | Download PDF 3 Pages |
| 6 | Capital - Statement Company With Date Currency Figure | 28 Jun 2023 | Download PDF |
| 7 | Resolution | 28 Jun 2023 | Download PDF |
| 8 | Insolvency - Legacy | 28 Jun 2023 | Download PDF |
| 9 | Capital - Legacy | 28 Jun 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2022 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2022 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jul 2021 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 2 Jul 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2021 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2021 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2021 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
| 20 | Accounts - Full | 10 Dec 2020 | Download PDF 27 Pages |
| 21 | Accounts - Full | 7 Oct 2020 | Download PDF 30 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2020 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2020 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2019 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2019 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2019 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 18 Sep 2019 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
| 33 | Accounts - Full | 4 Apr 2019 | Download PDF 28 Pages |
| 34 | Confirmation Statement - No Updates | 12 Dec 2018 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2018 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2018 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
| 39 | Accounts - Full | 15 Jan 2018 | Download PDF 23 Pages |
| 40 | Confirmation Statement - No Updates | 13 Dec 2017 | Download PDF 3 Pages |
| 41 | Accounts - Full | 29 Mar 2017 | Download PDF 23 Pages |
| 42 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
| 43 | Accounts - Full | 12 Apr 2016 | Download PDF 14 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2016 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2016 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 4 Pages |
| 48 | Miscellaneous | 6 Aug 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name Date | 27 Jul 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 27 Jul 2015 | Download PDF 1 Pages |
| 51 | Auditors - Resignation Company | 24 Jul 2015 | Download PDF 4 Pages |
| 52 | Miscellaneous | 13 Jul 2015 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2015 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name Date | 13 Jan 2015 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2015 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 4 Pages |
| 57 | Accounts - Full | 12 Nov 2014 | Download PDF 14 Pages |
| 58 | Miscellaneous | 13 Jun 2014 | Download PDF 6 Pages |
| 59 | Auditors - Resignation Company | 1 May 2014 | Download PDF 7 Pages |
| 60 | Officers - Termination Director Company With Name | 22 Apr 2014 | Download PDF 1 Pages |
| 61 | Miscellaneous | 17 Apr 2014 | Download PDF 3 Pages |
| 62 | Officers - Termination Director Company With Name | 17 Feb 2014 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 5 Pages |
| 64 | Accounts - Full | 20 Nov 2013 | Download PDF 14 Pages |
| 65 | Officers - Termination Director Company With Name | 22 Apr 2013 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2012 | Download PDF 6 Pages |
| 67 | Accounts - Full | 20 Nov 2012 | Download PDF 16 Pages |
| 68 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 4 Sep 2012 | Download PDF 19 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 26 Jun 2012 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 25 Apr 2012 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 25 Apr 2012 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 25 Apr 2012 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 25 Apr 2012 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 24 Apr 2012 | Download PDF 2 Pages |
| 75 | Accounts - Full | 25 Jan 2012 | Download PDF 14 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 6 Pages |
| 77 | Resolution | 14 Oct 2011 | Download PDF 21 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 13 Jul 2011 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 5 Jul 2011 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 4 Jul 2011 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 4 Jul 2011 | Download PDF 1 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 4 Jul 2011 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 27 Jun 2011 | Download PDF 1 Pages |
| 85 | Officers - Appoint Person Secretary Company With Name | 27 Jun 2011 | Download PDF 1 Pages |
| 86 | Officers - Termination Secretary Company With Name | 27 Jun 2011 | Download PDF 1 Pages |
| 87 | Officers - Termination Director Company With Name | 20 May 2011 | Download PDF 1 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2011 | Download PDF 6 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 90 | Accounts - Full | 11 Nov 2010 | Download PDF 13 Pages |
| 91 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 5 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 16 Jun 2010 | Download PDF 2 Pages |
| 93 | Accounts - Full | 16 Dec 2009 | Download PDF 10 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 96 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 28 Jul 2009 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 27 Jul 2009 | Download PDF 1 Pages |
| 99 | Accounts - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 100 | Incorporation - Company | 9 Jun 2009 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.