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G.M. ASSET MANAGEMENT LIMITED

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

This company is commonly known as G.m. Asset Management Limited. The company was founded 28 years ago and was given the registration number 03169074. The firm's registered office is in BIRMINGHAM. You can find them at Holbeche House 437 Shirley Road, Acocks Green, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:G.M. ASSET MANAGEMENT LIMITED
Company Number:03169074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Holbeche House 437 Shirley Road, Acocks Green, Birmingham, England, B27 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, England, B27 7NX

Secretary29 July 1996Active
Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, England, B27 7NX

Director07 October 2022Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary07 March 1996Active
40 Brookvale Road, Solihull, B92 7HZ

Director29 July 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director07 March 1996Active

People with Significant Control

Mr Paul Maurice Bass
Notified on:07 October 2022
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Holbeche House, 437 Shirley Road, Birmingham, England, B27 7NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iain Stuart Bass
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Holbeche House, 437 Shirley Road, Birmingham, England, B27 7NX
Nature of control:
  • Significant influence or control

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Change person secretary company with change date.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Appoint person director company with name date.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-09-12Address

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

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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