UKBizDB.co.uk

ASSET MANAGEMENT FIDELITY LTD

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

This company is commonly known as Asset Management Fidelity Ltd. The company was founded 5 years ago and was given the registration number 11610534. The firm's registered office is in LONDON. You can find them at 48 Charlotte Street, London, Charlotte Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASSET MANAGEMENT FIDELITY LTD
Company Number:11610534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:48 Charlotte Street, London, Charlotte Street, London, United Kingdom, W1T 2NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Secretary20 October 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director07 February 2023Active
85, Great Portland Street, First Floor, London, W1W 7LT

Director08 October 2018Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director21 October 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director21 October 2021Active
13 Freeland Park, Wareham Road, Unit 67880, Poole, England, BH16 6FH

Director28 February 2023Active

People with Significant Control

Mr Amini Osias
Notified on:08 October 2018
Status:Active
Date of birth:October 1973
Nationality:Haitian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.