Y.W. ASSET MANAGEMENT LIMITED

Overview

Company Name	Y.W. ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07711056
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of Y.W. ASSET MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is Y.W. ASSET MANAGEMENT LIMITED located?

Registered Office Address	100-104 Bristol Street B5 7AH Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for Y.W. ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for Y.W. ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for Y.W. ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to 100-104 Bristol Street Birmingham B5 7AH on Feb 26, 2025	1 pages	AD01

Jan 30, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Apr 26, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Aug 26, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

May 11, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Amended total exemption full accounts made up to Nov 30, 2017	6 pages	AAMD

Jan 08, 2021	Amended total exemption full accounts made up to Nov 30, 2018	6 pages	AAMD

Dec 01, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Apr 22, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 74 Bristol Street Birmingham B5 7AH on Mar 23, 2020	1 pages	AD01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jun 13, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 12, 2018	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 06, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 24, 2017 with updates	6 pages	CS01

Mar 24, 2017	Appointment of Mr Hong Wing Yeung as a director on Mar 01, 2017	2 pages	AP01

View All Filings

Who are the officers of Y.W. ASSET MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

YEUNG, Hong Wing, Mr.

Mar 01, 2017

Director

Bristol Street

B5 7AH Birmingham

100-104

England

Northern Ireland

British

1985-9

Director

210789290001

GOLD INDEX MANAGEMENT LIMITED

Jul 19, 2011

Jul 20, 2012

Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

England

Identification Type	European Economic Area
Registration Number	7874974

161701250001

WU, Yueming

Jul 19, 2011

Director

Spiral Court

12 Wheelwright Road

B24 8NU Birmingham

West Midlands

England

Chinese

1973-9

Director

162143420001

YEUNG, Hin Man

Jul 19, 2011

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

England

Northern Ireland

Chinese

1956-7

Director

108813370001

YEUNG, Yep Wah

Jul 19, 2011

Mar 01, 2017

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

England

Northern Ireland

British

1988-8

Director

162111970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of Y.W. ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Hong Wing Yeung Bristol Street B5 7AH Birmingham 100-104 England	Mar 01, 2017	Bristol Street B5 7AH Birmingham 100-104 England	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Yep Wah Yeung Floor 5, Unit 5 R11-14 Holloway Circus Queensway B1 1EQ Birmingham Scala House England	Apr 06, 2016	Floor 5, Unit 5 R11-14 Holloway Circus Queensway B1 1EQ Birmingham Scala House England	Yes
	Nationality: British Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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