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ASSET MORTGAGE SOLUTIONS LIMITED

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

This company is commonly known as Asset Mortgage Solutions Limited. The company was founded 19 years ago and was given the registration number 05194100. The firm's registered office is in USK. You can find them at 45 Bridge Street, , Usk, Monmouthshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ASSET MORTGAGE SOLUTIONS LIMITED
Company Number:05194100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:45 Bridge Street, Usk, Monmouthshire, NP15 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Pastures, Llanyravon, Cwmbran, NP44 8SR

Secretary30 July 2004Active
14 The Pastures, Llanyravon, Cwmbran, NP44 8SR

Director30 July 2004Active
45, Bridge Street, Usk, Wales, NP15 1BQ

Director13 October 2004Active
48 Caernarvon Crescent, Llanyravon, Cwmbran, NP44 8ST

Director30 July 2004Active

People with Significant Control

Mr Phillip Rhys Hathway
Notified on:30 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:14, The Pastures, Cwmbran, Wales, NP44 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Antony Richards
Notified on:30 July 2016
Status:Active
Date of birth:May 1964
Nationality:Welsh
Address:45, Bridge Street, Usk, NP15 1BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-02Officers

Change person director company with change date.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-10-07Officers

Change person director company with change date.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Officers

Change person director company with change date.

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2014-01-11Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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