Asset International Limited

Active02094503 Private limited company
Incorporated
29 January 1987 (39 years)
Previously known as
Royston Steel Fencing Limited (until 5 August 2019)
Bintflex Limited (until 6 May 1987)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 19 August 2024
British
Born February 1976 (50)
Officer history (28 former)
14 April 2025
Resigned Nichols, Hannah Kate as Director
14 April 2025
Appointed Whitehouse, Joel Paul as Director
19 August 2024
Resigned Henderson, Charles Alex as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Appointed Atterbury, Karen Lorraine as Director
19 August 2024
Resigned Henderson, Charles Alex as Secretary
18 July 2022
Resigned Simmons, Paul as Director
12 November 2020
Appointed Simmons, Paul as Director
12 November 2020
Resigned Muir, Derek William as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Resigned Humphreys, John Christopher as Director
1 January 2015
Appointed Henderson, Charles Alex as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
11 March 2008
Resigned Burr, Christopher John as Director
11 March 2008
Appointed Humphreys, John Christopher as Director
11 April 2007
Appointed Muir, Derek William as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Secretary
1 January 2002
Appointed Burr, Christopher John as Director
31 December 2001
Appointed Grove, David Leslie as Director
31 December 2001
Resigned Simpson, Roger William as Director
25 January 1999
Appointed Everett, Howard Caile as Director
16 December 1998
Resigned Hume Kendall, Simon Patrick as Director
16 December 1998
Appointed Everett, Howard Caile as Secretary
11 December 1998
Resigned Drewe, Adrian Peter as Director
11 December 1998
Resigned Jackson, Graham Bernard as Director
31 October 1998
Resigned Austwick, David Edward as Secretary
31 October 1998
Resigned Austwick, David Edward as Director
9 June 1998
Resigned Sara, Michael Edward as Director
19 January 1998
Appointed Hume Kendall, Simon Patrick as Director
19 January 1998
Resigned Jones, Clifford Spencer as Secretary
19 January 1998
Appointed Drewe, Adrian Peter as Director
19 January 1998
Appointed Austwick, David Edward as Director
19 January 1998
Appointed Austwick, David Edward as Secretary
19 January 1998
Appointed Simpson, Roger William as Director
19 January 1998
Appointed Sara, Michael Edward as Director
19 January 1998
Resigned King, Stephen Stanley as Director
19 January 1998
Resigned Jones, Clifford Spencer as Director
19 January 1998
Appointed Jackson, Graham Bernard as Director
5 January 1998
Resigned Greenstreet, Christopher as Director
31 October 1997
Resigned King, John Bertram as Director
31 October 1997
Resigned Prothero, Paul as Director
11 April 1995
Appointed Jones, Clifford Spencer as Director
17 January 1995
Appointed Jones, Clifford Spencer as Secretary
17 January 1995
Resigned King, Stephen Stanley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01270322

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Asset International Limited This company Owns 75–100% of shares
Black Oldco Limited Owns 75–100% of shares
Hill & Smith Tipi Newco Limited DissolvedOwns 75–100% of shares
V&G Oldco Limited Owns 75–100% of shares
Variable Message Signs Limited Owns 75–100% of shares
VMS Newco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates20 May 2026
10 September 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates20 May 2025
28 April 2025Appointment of a director
28 April 2025Termination of appointment of a director
Show all recent filings

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