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PMLL ASSET MANAGEMENT LIMITED

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

This company is commonly known as Pmll Asset Management Limited. The company was founded 10 years ago and was given the registration number 09103167. The firm's registered office is in HAMPSHIRE. You can find them at 1 Bernard Avenue, Four Marks, Hampshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PMLL ASSET MANAGEMENT LIMITED
Company Number:09103167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bernard Avenue, Four Marks, Hampshire, GU34 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bernard Avenue, Four Marks, Hampshire, GU34 5DQ

Director26 June 2014Active

People with Significant Control

Mr Phillip James Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:1, Bernard Avenue, Hampshire, GU34 5DQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Change person director company with change date.

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2020-01-07Address

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

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Change account reference date company current shortened.

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2014-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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