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PUTNEY ASSET MANAGEMENT LIMITED

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

This company is commonly known as Putney Asset Management Limited. The company was founded 6 years ago and was given the registration number 11115982. The firm's registered office is in LONDON. You can find them at 1 Putney High Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PUTNEY ASSET MANAGEMENT LIMITED
Company Number:11115982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Putney High Street, London, England, SW15 1SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Putney High Street, London, England, SW15 1SZ

Director06 June 2018Active
1, Putney High Street, London, England, SW15 1SZ

Director06 June 2018Active
4, Chiltenhurst, Edenbridge, United Kingdom, TN8 5PJ

Secretary18 December 2017Active
159 Copse Hill, Merton, England, SW20 0SU

Director18 December 2017Active
4, Chiltenhurst, Edenbridge, United Kingdom, TN8 5PJ

Director18 December 2017Active

People with Significant Control

Kayan Aviation Holdings Limited
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Significant influence or control
Plane Business Limited
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:1, Putney High Street, Putney, England, SW15 1SZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-10Address

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

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Termination director company with name termination date.

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2018-07-06Officers

Termination secretary company with name termination date.

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2018-07-06Address

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

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2018-02-19Address

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

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2017-12-18Incorporation

Incorporation company.

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