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THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED

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

This company is commonly known as The Asset Management Exchange (uk) Limited. The company was founded 5 years ago and was given the registration number 11555138. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED
Company Number:11555138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts

Office Address & Contact

Registered Address:51 Lime Street, London, United Kingdom, EC3M 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cheapside, London, England, EC2V 6DN

Director05 September 2022Active
107, Cheapside, London, England, EC2V 6DN

Director26 July 2023Active
107, Cheapside, London, England, EC2V 6DN

Director21 November 2023Active
107, Cheapside, London, England, EC2V 6DN

Director24 July 2023Active
107, Cheapside, London, England, EC2V 6DN

Director01 October 2019Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director06 December 2019Active
107, Cheapside, London, England, EC2V 6DN

Director06 September 2018Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director06 September 2018Active
107, Cheapside, London, England, EC2V 6DN

Director12 August 2021Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director06 September 2018Active

People with Significant Control

Mr John Edward Donohoe
Notified on:01 August 2022
Status:Active
Date of birth:August 1966
Nationality:Irish
Country of residence:United Kingdom
Address:2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Willis International Limited
Notified on:06 September 2018
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2022-12-01Change of name

Certificate change of name company.

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2022-11-16Accounts

Change account reference date company current extended.

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2022-10-25Address

Change sail address company with new address.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-30Officers

Change person director company with change date.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-01Address

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

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2022-07-26Capital

Capital allotment shares.

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2022-05-06Capital

Capital allotment shares.

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2022-04-28Capital

Capital allotment shares.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-12-23Capital

Capital allotment shares.

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2021-12-06Officers

Termination director company with name termination date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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