ASSET MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | ASSET MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04086476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET MANAGEMENT SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASSET MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | 46 2nd Floor Charles Street CF10 2GE Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSET MANAGEMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASSET MANAGEMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for ASSET MANAGEMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 04, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 04, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 46 2nd Floor 46 Charles Street Cardiff CF10 2GE to 46 2nd Floor Charles Street Cardiff CF10 2GE on Oct 05, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from 46 Charles Street Second Floor Cardiff CF10 2GE Wales to 46 2nd Floor 46 Charles Street Cardiff CF10 2GE on Mar 31, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of John Whittington as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||
Director's details changed for Mrs Sally-Ann Brooks on Oct 04, 2017 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Whittington on Oct 04, 2017 | 2 pages | CH01 | ||||||
Director's details changed for John Philip George on Oct 04, 2017 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||
Who are the officers of ASSET MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, John Philip | Secretary | 2nd Floor Charles Street CF10 2GE Cardiff 46 United Kingdom | British | 72272750003 | ||||||
| BROOKS, Sally-Ann | Director | 2nd Floor Charles Street CF10 2GE Cardiff 46 United Kingdom | Wales | British | 165666840001 | |||||
| GEORGE, John Philip | Director | 2nd Floor Charles Street CF10 2GE Cardiff 46 United Kingdom | Wales | British | 72272750003 | |||||
| GEORGE, Tracey Elizabeth | Secretary | 11 Nantfawr Road CF23 6JQ Cardiff South Glamorgan | British | 72272760001 | ||||||
| WHITTINGTON, John | Director | Charles Street Second Floor CF10 2GE Cardiff 46 Wales | United Kingdom | Welsh | 83769130003 | |||||
| WHITTINGTON, John | Director | 41 Harewood Avenue Marylebone NW1 6LE London | British | 83769130001 |
What are the latest statements on persons with significant control for ASSET MANAGEMENT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0