Asset International Structures Limited

Active15082506 Private limited company
Incorporated
18 August 2023 (3 years)
Industry
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
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
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born April 1992 (34)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 18 August 2023
British
Born March 1969 (57)
Officer history (3 former)
1 May 2026
Appointed Pattimore, Sean as Director
1 May 2026
Resigned Kaur, Jagdeep as Director
11 July 2025
Appointed Kaur, Jagdeep as Director
11 July 2025
Resigned Reed, Alan as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Resigned Henderson, Charles Alexander as Secretary
18 August 2023
Appointed Mctavish, Richard as Director
18 August 2023
Appointed Henderson, Charles Alexander as Secretary
18 August 2023
Appointed Reed, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01270322

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Asset International Limited Owns 75–100% of shares
Asset International Structures 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
2 September 2026Confirmation statement with no updates17 August 2026

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