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ECOVISION ASSET MANAGEMENT LIMITED

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

This company is commonly known as Ecovision Asset Management Limited. The company was founded 10 years ago and was given the registration number 08592437. The firm's registered office is in STROUD. You can find them at East Suite Brimscombe Port Business Park, Brimscombe, Stroud, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ECOVISION ASSET MANAGEMENT LIMITED
Company Number:08592437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:East Suite Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT

Director01 July 2013Active
Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT

Director12 September 2019Active
Ecovision House, Kemble Airfield Enterprise Park, Kemble, Cirencester, England, GL7 6BQ

Secretary15 June 2015Active
East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ

Secretary27 July 2018Active
Ecovision House, Kemble Airfield Enterprise Park, Kemble, Cirencester, England, GL7 6BQ

Secretary01 March 2015Active
East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ

Secretary16 May 2019Active
East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ

Director01 July 2013Active

People with Significant Control

Evgh Limited
Notified on:03 January 2024
Status:Active
Country of residence:England
Address:Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ecovision (Group) Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Kestrel Court, Waterwells Drive, Gloucester, United Kingdom, GL2 2AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type small.

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2023-04-24Address

Move registers to sail company with new address.

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2023-04-24Address

Change sail address company with new address.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Mortgage

Mortgage satisfy charge full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-05-24Accounts

Accounts with accounts type small.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-02-03Address

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

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-08Accounts

Accounts with accounts type small.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Change person director company with change date.

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2021-06-22Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Appoint person director company with name date.

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2019-07-09Accounts

Accounts with accounts type small.

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