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PERSONAL ASSET MANAGEMENT LIMITED

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

This company is commonly known as Personal Asset Management Limited. The company was founded 20 years ago and was given the registration number 04898649. The firm's registered office is in SHREWSBURY. You can find them at Caerwyn Jones Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERSONAL ASSET MANAGEMENT LIMITED
Company Number:04898649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Caerwyn Jones Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood, Knucklas Road, Knighton, LD7 1UP

Secretary24 November 2003Active
21 Laurels Meadow, Knighton, Wales, LD7 1HD

Director22 November 2021Active
Beechwood, Knucklas Road, Knighton, LD7 1UP

Director24 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 September 2003Active
Cae Meirion, Llangwyryfon, Ceredigion, SY23 4SW

Director24 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 September 2003Active

People with Significant Control

Personal Asset Management Wealth Limited
Notified on:16 February 2024
Status:Active
Country of residence:United Kingdom
Address:Caerwyn Jones, Emstrey House, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Martin Thomas
Notified on:10 August 2023
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:Cae Meirion, Llangwyryfon, Wales, SY23 4SW
Nature of control:
  • Significant influence or control
Mr Michael John Evans
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Beechwood, Knucklas Road, Knighton, United Kingdom, LD7 1UP
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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-16Persons with significant control

Cessation of a person with significant control.

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2024-03-16Persons with significant control

Cessation of a person with significant control.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-01-13Change of name

Certificate change of name company.

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2022-01-11Officers

Change person director company with change date.

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2022-01-10Change of name

Certificate change of name company.

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2021-11-26Officers

Appoint person director company with name date.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-08-16Capital

Capital cancellation shares.

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2019-08-16Capital

Capital return purchase own shares.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-08-22Address

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

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