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ASSET MANAGEMENT MACHINERY EUROPE LIMITED

ASSET MANAGEMENT MACHINERY EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameASSET MANAGEMENT MACHINERY EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07744168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSET MANAGEMENT MACHINERY EUROPE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASSET MANAGEMENT MACHINERY EUROPE LIMITED located?

    Registered Office Address
    19 Warren Park Way
    Enderby
    LE19 4SA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET MANAGEMENT MACHINERY EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ASSET MANAGEMENT MACHINERY EUROPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSET MANAGEMENT MACHINERY EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dennis Charles Shaw on Oct 01, 2011

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Registered office address changed from * 3 Warren Park Way Enderby Leicester LE19 4SA United Kingdom* on Aug 29, 2012

    		1 pagesAD01

    Termination of appointment of Aldbury Secretaries Limited as a secretary

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ASSET MANAGEMENT MACHINERY EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Dennis Charles
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    19
    England
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    19
    England
    		EnglandBritishCompany Director87833070001
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    		Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    View Detailed Information on Officers and People 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.
    • license: CC0