CONNECT ASSET MANAGEMENT LIMITED
Overview
| Company Name | CONNECT ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09343089 |
| 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 CONNECT ASSET MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONNECT ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Forward House Office 114 C/O Gil Investments Limit 17 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECT ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAIL 2 RACE LIMITED | Dec 05, 2014 | Dec 05, 2014 |
What are the latest accounts for CONNECT ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONNECT ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for CONNECT ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Gil Investments Limited Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Forward House Office 114 C/O Gil Investments Limit 17 High Street Henley-in-Arden B95 5AA on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alan Edward Middleton as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Middleton as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Paul Mabey as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONNECT ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Alan Edward | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | England | British | Retail Manager | 214236000001 | ||||
| MIDDLETON, Christopher James | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | England | British | Manager | 214235220001 | ||||
| MIDDLETON, Trevor | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | England | British | Company Director | 221486370001 | ||||
| MABEY, Steven Paul | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon C/O Gil Investments Limited Warwickshire United Kingdom | United Kingdom | British | Technical Consultant | 193237200001 |
Who are the persons with significant control of CONNECT ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Middleton | Sep 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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