UKBizDB.co.uk

ASSET MANAGEMENT & HOLDING LTD.

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

This company is commonly known as Asset Management & Holding Ltd.. The company was founded 17 years ago and was given the registration number 06250884. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASSET MANAGEMENT & HOLDING LTD.
Company Number:06250884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Skipper Way, Flat 319, St. Neots, England, PE19 6LT

Director17 May 2007Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary17 May 2007Active

People with Significant Control

Reinhold Mueller
Notified on:21 February 2017
Status:Active
Date of birth:June 1957
Nationality:German
Country of residence:United Kingdom
Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
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 (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
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-19Address

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

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Address

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

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-09-10Officers

Termination secretary company with name termination date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Resolution

Resolution.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type dormant.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Officers

Termination secretary company with name termination date.

Download
2016-02-08Officers

Appoint corporate secretary company with name date.

Download
2016-02-08Address

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

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.