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XACT MORTGAGES LTD - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04451514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- United Kingdom Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK
Management
- Managing Directors
- BROWN, Conor William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Xact Mortgages (Holdings) Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASL FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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XACT MORTGAGES LTD Company Description
- XACT MORTGAGES LTD is a ltd registered in United Kingdom with the Company reg no 04451514. Its current trading status is "live". It was registered 2002-05-30. It was previously called ASL FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Lumaneri House Blythe Gate .
Get XACT MORTGAGES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xact Mortgages Ltd - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-08) - CH01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2023-04-12) - PSC05
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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confirmation-statement-with-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-29) - PSC07
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notification-of-a-person-with-significant-control (2022-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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termination-director-company-with-name (2010-06-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-07-03) - 395
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 225
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accounts-with-accounts-type-dormant (2006-03-14) - AA
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accounts-with-accounts-type-dormant (2006-01-04) - AA
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legacy (2006-05-19) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-06-23) - 363a
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certificate-change-of-name-company (2006-05-17) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-10-18) - 287
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legacy (2005-06-07) - 288b
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-29) - 287
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accounts-with-accounts-type-dormant (2004-03-01) - AA
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accounts-with-accounts-type-dormant (2004-06-08) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
keyboard_arrow_right 2002
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resolution (2002-09-26) - RESOLUTIONS
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legacy (2002-09-26) - 288a
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legacy (2002-09-20) - 288b
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legacy (2002-09-20) - 287
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certificate-change-of-name-company (2002-09-12) - CERTNM
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incorporation-company (2002-05-30) - NEWINC