EE ASSET MANAGEMENT LIMITED
Overview
| Company Name | EE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13345674 |
| 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 EE ASSET MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EE ASSET MANAGEMENT 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 EE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for EE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Mr Bryan Lynch as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ronan Kilduff as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Appointment of Jack Buggy as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Joseph Walsh as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Davide Orio on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Carlos Javier Sarasa Maestro on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Dermot Kelleher on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Davide Orio as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Carlos Javier Sarasa Maestro as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tony Kilduff as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGGY, Jack | Director | Church Street KT13 8DE Weybridge The Old Rectory United Kingdom | Ireland | Irish | 329400240001 | |||||
| KELLEHER, Dermot | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 255982480002 | |||||
| LYNCH, Bryan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | 340702790001 | |||||
| ORIO, Davide | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 6th Floor United Kingdom | United Kingdom | Italian | 261990750007 | |||||
| SARASA MAESTRO, Carlos Javier | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 6th Floor United Kingdom | Spain | British | 292966470002 | |||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 181834980019 | |||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | Irish | 68602510003 | |||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | 183397930002 |
Who are the persons with significant control of EE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgin Energy Holdings Limited | Apr 19, 2021 | Church Street KT13 8DE Weybridge The Old Rectory England | No | ||||||||||
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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