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ASSET FINANCE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset Finance Management Ltd. The company was founded 18 years ago and was given the registration number 05794793. The firm's registered office is in DORSET. You can find them at 7-8 Church Street, Wimborne, Dorset, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASSET FINANCE MANAGEMENT LTD
Company Number:05794793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7-8 Church Street, Wimborne, Dorset, BH21 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brooklyn House, 2 Bingham Avenue, Evening Hill, Poole, England, BH14 8FB

Secretary25 April 2006Active
6 Brooklyn House, 2 Bingham Avenue, Evening Hill, Poole, England, BH14 8FB

Director25 April 2006Active
6 Brooklyn House, 2 Bingham Avenue, Evening Hill, Poole, England, BH14 8FB

Director25 April 2006Active
21 Hobbs Park, St Leonard, England, BH24 2PU

Director09 August 2018Active

People with Significant Control

Mrs Susan Antoinette Garaway
Notified on:25 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:6 Brooklyn House, Bingham Avenue, Poole, England, BH14 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Michael Garaway
Notified on:25 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:6 Brooklyn House, Bingham Avenue, Poole, England, BH14 8FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Termination director company with name termination date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-13Resolution

Resolution.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-09-24Capital

Capital allotment shares.

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2018-09-21Change of constitution

Statement of companys objects.

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2018-09-21Resolution

Resolution.

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2018-09-12Officers

Appoint person director company with name date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption full.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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