UNITY ASSET MANAGEMENT LIMITED
Overview
| Company Name | UNITY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04888380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITY ASSET MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 318 Queens Park Road BN2 9ZL Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIT ASSET MANAGEMENT LIMITED | Sep 04, 2003 | Sep 04, 2003 |
What are the latest accounts for UNITY ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for UNITY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Paula Jayne Mary Robinson as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite C1 Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to 318 Queens Park Road Brighton East Sussex BN2 9ZL on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Apl Accountants Llp as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Apl Llp 9 St. Georges Street Chorley Lancashire PR7 2AA England* on Nov 25, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of UNITY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Nigel | Director | 3 Balmoral Road New Longton PR4 4JJ Preston Lancashire | United Kingdom | British | Dentist | 10400230001 | ||||||||
| APL ACCOUNTANTS LLP | Secretary | St. Georges Street PR7 2AA Chorley 9 Lancashire England |
| 103500250002 | ||||||||||
| AXHOLME SECRETARIES LIMITED | Secretary | North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire |
| 54135100001 | ||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||
| JOHNSTONE, Robert Keith | Director | 17 Thamesmead Crowmarsh Gifford OX10 8EU Wallingford Oxfordshire | England | British | Driving School Owner | 105440470001 | ||||||||
| ROBINSON, Paula Jayne Mary | Director | 105 Byewaters Croxley Green WD18 8WH Watford Hertfordshire | England | British | Senior Buyer | 85052590001 | ||||||||
| AXHOLME DIRECTORS LIMITED | Director | Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire | 54134000001 | |||||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of UNITY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Morgan | Jun 01, 2016 | Queens Park Road BN2 9ZL Brighton 318 East Sussex England | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mrs Paula Jayne Mary Robinson | Jun 01, 2016 | Queens Park Road BN2 9ZL Brighton 318 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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