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WEAVER ASSET MANAGEMENT LIMITED

WEAVER ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEAVER ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14926746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEAVER ASSET MANAGEMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEAVER ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Mill House
    Mill Lane
    B63 3JP Halesowen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEAVER ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WEAVER ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for WEAVER ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 09, 2023

    • Capital: GBP 100.0000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 share for share exchange 09/11/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised to count and vote on any resolution in next 30 days relating to following 09/11/2023
    		RES13

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2023

    Statement of capital on Jun 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEAVER ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Anthony Mark Stuart
    Mill Lane
    B63 3JP Halesowen
    Mill House
    England
    		Director
    Mill Lane
    B63 3JP Halesowen
    Mill House
    England
    		EnglandBritish309994240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEAVER ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Mark Stuart Weaver
    Mill Lane
    B63 3JP Halesowen
    Mill House
    England
    		Jun 09, 2023
    Mill Lane
    B63 3JP Halesowen
    Mill House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0