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ASSET MANAGEMENT (IRELAND) LIMITED

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

This company is commonly known as Asset Management (ireland) Limited. The company was founded 23 years ago and was given the registration number NI040520. The firm's registered office is in NEWTOWNABBEY. You can find them at Unit 1 Mallusk View, Central Park, Newtownabbey, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ASSET MANAGEMENT (IRELAND) LIMITED
Company Number:NI040520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Mallusk View, Central Park, Newtownabbey, Northern Ireland, BT36 4FR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mallusk View, Central Park, Newtownabbey, Northern Ireland, BT36 4FR

Secretary10 July 2014Active
35, Kings Road, Belfast, Northern Ireland, BT5 6JG

Director31 July 2003Active
50 Ballyversal Road, Coleraine, BT52 2ND

Secretary30 March 2001Active
50 Ballyversal Road, Coleraine, BT52 2ND

Director26 April 2001Active
50 Ballyversal Road, Coleraine, BT52 2ND

Director26 April 2001Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director30 March 2001Active

People with Significant Control

Vyta Secure Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 1, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Accounts

Accounts with accounts type full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Resolution

Resolution.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-03-04Address

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

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2019-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Change person director company with change date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-03-01Mortgage

Mortgage satisfy charge full.

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