This company is commonly known as Asset Monetization Group Limited. The company was founded 19 years ago and was given the registration number 05188961. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASSET MONETIZATION GROUP LIMITED |
|---|---|---|
| Company Number | : | 05188961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Secretary | 26 July 2004 | Active |
| 41, Roddinghead Road, Giffnock, Glasgow, United Kingdom, G46 6TN | Director | 26 July 2004 | Active |
| 42, Burnell Gate, Beaulieu Park, Chelmsford, United Kingdom, CM1 6ED | Director | 10 September 2007 | Active |
| 10 Courtenay Drive, Beckenham, BR3 6YE | Director | 20 September 2006 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Director | 26 July 2004 | Active |
| Mr Colin George Bannerman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41, Roddinghead Road, Glasgow, United Kingdom, G46 6TN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Change of name | Certificate change of name company. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Resolution | Resolution. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
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