UKBizDB.co.uk

PRINCIPALITY ASSET MANAGEMENT LIMITED

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

This company is commonly known as Principality Asset Management Limited. The company was founded 28 years ago and was given the registration number 03125356. The firm's registered office is in CARDIFF. You can find them at Principality Buildings, Queen Street, Cardiff, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PRINCIPALITY ASSET MANAGEMENT LIMITED
Company Number:03125356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Principality Buildings, Queen Street, Cardiff, CF10 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Secretary01 September 2021Active
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Director30 May 2023Active
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Secretary27 May 2020Active
Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA

Secretary16 March 2005Active
Principality Buildings, Queen Street, Cardiff, CF10 1UA

Secretary03 March 2017Active
6 Duffryn Road, Cyncoed, Cardiff, CF23 6NP

Secretary30 November 1995Active
Bryn Awelon, Penylan, Cowbridge, CF71 7RY

Secretary02 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1995Active
Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA

Director22 March 2002Active
Principality Buildings, Queen Street, Cardiff, CF10 1UA

Director03 March 2017Active
Principality House, The Friary, Cardiff, Wales, CF10 3FA

Director02 December 2019Active
Saffrons, Graig Road Lisvane, Cardiff, CF14 0UF

Director30 November 1995Active
Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL

Director30 November 1995Active
Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA

Director01 October 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 1995Active

People with Significant Control

Principality Building Society
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Principality Buildings, Queen Street, Cardiff, Wales, CF10 1UA
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
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Appoint person secretary company with name date.

Download
2021-09-01Officers

Termination secretary company with name termination date.

Download
2021-09-01Address

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

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Officers

Appoint person secretary company with name date.

Download
2020-05-27Officers

Termination secretary company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Officers

Appoint person secretary company with name date.

Download
2017-03-03Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.