This company is commonly known as Venture Asset Management Limited. The company was founded 27 years ago and was given the registration number 03290414. The firm's registered office is in MANCHESTER. You can find them at Cargo Overseas Ltd, Floats Road, Manchester, . This company's SIC code is 51210 - Freight air transport.
| Name | : | VENTURE ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03290414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ | Secretary | 30 September 2006 | Active |
| Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ | Director | 02 February 2004 | Active |
| Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ | Director | 20 June 2017 | Active |
| The Rowans, Stoney Lane, Parbold, Wigan, WN8 7AF | Secretary | 05 December 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 December 1996 | Active |
| Cestria, West Lane, Lymm, WA13 0TW | Director | 05 December 1996 | Active |
| The Rowans, Stoney Lane, Parbold, Wigan, WN8 7AF | Director | 05 December 1996 | Active |
| C/O Beecer And Struthers, St Georges House, 215-219 Chester Road, M15 4JE | Director | 30 August 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 December 1996 | Active |
| Mr John Paul Watts | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ |
| Nature of control | : |
|
| Mr Hugh Mcfaul | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ |
| Nature of control | : |
|
| Mr Phillip David Curran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ |
| Nature of control | : |
|
| Mr Benjamin Mccluskey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cargo Overseas Ltd, Floats Road, Manchester, England, M23 9NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-20 | Capital | Capital return purchase own shares. | Download |
| 2023-01-06 | Capital | Capital cancellation shares. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Capital | Capital cancellation shares. | Download |
| 2019-05-15 | Capital | Capital return purchase own shares. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type full. | Download |
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