GUINNESS ATKINSON ASSET MANAGEMENT, INC.

Overview

Company Name	GUINNESS ATKINSON ASSET MANAGEMENT, INC.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024762
External Registration Number	NONE
Jurisdiction	United Kingdom
Date of Creation	Apr 28, 2003

Summary

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

Where is GUINNESS ATKINSON ASSET MANAGEMENT, INC. located?

Registered Office Address	251 South Lake Ave, Suite 800 Pasadena California 91101 United States
Undeliverable Registered Office Address	No

What are the latest accounts for GUINNESS ATKINSON ASSET MANAGEMENT, INC.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

GUINNESS ATKINSON ASSET MANAGEMENT, INC. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Fund Management Company
Legal Form	Delaware Corporation Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Delaware Limited Liability Company Act
Originating Registry Country	UNITED STATES
Place Registered	Ofiice Of The Secretary Of State Delaware
Company Number	NONE

What are the latest filings for GUINNESS ATKINSON ASSET MANAGEMENT, INC.?

Filings
Date	Description	Document	Type
Jun 24, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 09, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 15, 2023	Details changed for an overseas company - 225 South Lake Avenue, Suite 216, Pasadena, California 91101, United States	4 pages	OSCH02

May 25, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Aug 10, 2021	Appointment of Edward Benjamin Newton Guinness as a director on May 13, 2020	3 pages	OSAP01

Jun 24, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 03, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 24, 2019	Details changed for an overseas company - 21550 Oxnard Street, Suite 750, Woodland Hills, California Ca91367, United States	4 pages	OSCH02

Sep 24, 2019	Details changed for a UK establishment - BR007242 Address Change 14 queen annes gate, london, , SW1H 9AA,Sep 11, 2019	3 pages	OSCH01

Jun 28, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Oct 17, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

May 17, 2018	Change of details for Edmund James Harriss of 10 Pensford Avenue, Richmond, Surrey, TW9 4HP as a person authorised to represent UK establishment BR007242 on Feb 12, 2018	3 pages	OSCH07

Feb 16, 2018	Full accounts made up to Dec 31, 2016	26 pages	AA

Jun 23, 2016	Full accounts made up to Dec 31, 2015	25 pages	AA

Jun 01, 2015	Full accounts made up to Dec 31, 2014	22 pages	AA

Jun 11, 2014	Full accounts made up to Dec 31, 2013	29 pages	AA

May 09, 2013	Full accounts made up to Dec 31, 2012	24 pages	AA

Jun 07, 2012	Full accounts made up to Dec 31, 2011	23 pages	AA

Jul 04, 2011	Full accounts made up to Dec 31, 2010	20 pages	AA

Sep 14, 2010	Director's details changed for Edmund Harriss on Aug 17, 2010	3 pages	OSCH03

May 19, 2010	Full accounts made up to Dec 31, 2009	26 pages	AA

Jul 30, 2009	Full accounts made up to Dec 31, 2008	26 pages	AA

Oct 07, 2008	Full accounts made up to Dec 31, 2007	22 pages	AA

May 18, 2007	Full accounts made up to Dec 31, 2006	20 pages	AA
May 26, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA

View All Filings

Who are the officers of GUINNESS ATKINSON ASSET MANAGEMENT, INC.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON JR, James Joseph 17925 Mayerling Av Granada Hills Ca 91344 United States	Sep 08, 2003	Secretary	17925 Mayerling Av Granada Hills Ca 91344 United States		American			87651700001
ATKINSON, James Joseph 17925 Mayerling Av Granda Hills Ca 91344 United States	Sep 08, 2003	Director	17925 Mayerling Av Granda Hills Ca 91344 United States		American	1957-5	Marketing	92234850001
GUINNESS, Edward Benjamin Newton Smith Square SW1P 3HZ London 18 United Kingdom	May 13, 2020	Director	Smith Square SW1P 3HZ London 18 United Kingdom	England	British	1976-6	None	272530050001
GUINNESS, Timothy Whitmore Newton 19 Lord North Street Westminster SW1P 3LD London	Sep 08, 2003	Director	19 Lord North Street Westminster SW1P 3LD London	England	British	1947-6	Fund Manager	92234840001
HARRISS, Edmund James Queen Annes Gate SW1H 9AA London 14	Sep 08, 2003	Director	Queen Annes Gate SW1H 9AA London 14	United Kingdom	British	1967-11	Fund Manager	90154160003

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