Asset Management (ireland) Holdings Limited

General information

Name:

Asset Management (ireland) Holdings Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI624476

Incorporation date: 2014-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asset Management (ireland) Holdings has been in this business field for at least three years. Registered under company registration number NI624476, this company is listed as a Private Limited Company. You can reach the office of the company during business hours under the following location: Chamber Of Commerce House 22 Great Victoria Street, BT2 7BA Belfast. This business's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Tuesday 31st May 2016 is the last time when company accounts were reported.

For the company, the full extent of director's tasks have so far been done by Philip Mcmichael who was appointed in 2014.

Mr Philip Mcmichael is the person with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a British national born in 1976) was registered as a PSC and can be found in Belfast at 22 Great Victoria Street, BT2 7BA.

Company staff

Philip Mcmichael

Date of birth: May 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 07 May 2014

Occupation: Director

Address: Kings Road, Belfast, BT5 6JG, Northern Ireland

Residence: Northern Ireland

Latest update: 5 October 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 21 May 2020
Confirmation statement last made up date 07 May 2017
Account category Total Exemption Small

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 7th May 2017 (CS01)
filed on: 11th, May 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates 7th May 2017 (CS01)
filed on: 11th, May 2017
confirmation statement
Free Download (4 pages)
On 20th March 2017 Mr Philip Mcmichael director's details were changed (CH01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st May 2016 (AA)
filed on: 23rd, January 2017
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 7th May 2016 (AR01)
filed on: 8th, July 2016
annual return
Free Download (6 pages)
Satisfaction of charge NI6244760002 in full (MR04)
filed on: 1st, March 2016
mortgage
Free Download (1 page)
Total exemption small company accounts data made up to 31st May 2015 (AA)
filed on: 5th, February 2016
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 7th May 2015 (AR01)
filed on: 26th, May 2015
annual return
Free Download (3 pages)
Statement of Capital on 26th May 2015: 100.00 GBP (SH01)
capital
Statement of Capital on 10th July 2014: 100.00 GBP (SH01)
filed on: 1st, August 2014
capital
Free Download (3 pages)
Registration of charge NI6244760002, created on 10th July 2014 (MR01)
filed on: 22nd, July 2014
mortgage
Free Download (16 pages)
Registration of charge NI6244760001, created on 10th July 2014 (MR01)
filed on: 18th, July 2014
mortgage
Free Download (38 pages)
Incorporation (NEWINC)
filed on: 7th, May 2014
incorporation
Free Download (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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