Asset Management (ireland) Limited

General information

Name:

Asset Management (ireland) Ltd

Office Address:

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

Number: NI040520

Incorporation date: 2001-03-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02890842312

Website

www.assetmanagementireland.com

Description

Data updated on:

Asset Management (ireland) Limited is a Private Limited Company, registered in Chamber Of Commerce House, 22 Great Victoria Street, Belfast. The headquarters' post code is BT2 7BA. This company was created in 2001-03-30. The firm's registration number is NI040520. The enterprise's SIC code is 63990, that means Other information service activities n.e.c.. The firm's most recent filed accounts documents cover the period up to Tue, 31st May 2016 and the most current annual confirmation statement was released on Thu, 30th Mar 2017.

Presently, this specific business has 1 director: Philip Mcmichael, who was arranged to perform management duties on 2003-07-31. The business had been overseen by William John Gillespie (age 68) until 2014-07-10. In addition a different director, including Patricia Ann Gillespie, age 67 gave up the position on 2014-07-10.

Financial data based on annual reports

Additional Information

2012
Additional Note Full provision for deferred tax assets and liabilities is provided at current rates on differences that arise between the recognition of gains and losses in the financial statements and their recognition in the tax computation, except for differences arising on the revaluation of fixed assets (if no commitment to sell), or gains on any asset sold that will benefit from rollover relief

Company staff

Philip Mcmichael

Role: Secretary

Appointed: 10 July 2014

Address: 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Latest update: 8 November 2017

Philip Mcmichael

Date of birth: May 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 31 July 2003

Occupation: Operations Director

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

Residence: Northern Ireland

Latest update: 8 November 2017

William John Gillespie

Date of birth: September 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 26 April 2001

Resigned: 10 July 2014

Occupation: Director

Address: 50 Ballyversal Road, Coleraine, BT52 2ND

Residence: Northern Ireland

Latest update: 8 November 2017

Patricia Ann Gillespie

Date of birth: January 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 26 April 2001

Resigned: 10 July 2014

Occupation: Director

Address: 50 Ballyversal Road, Coleraine, BT52 2ND

Residence: Northern Ireland

Latest update: 8 November 2017

Robert Desmond Palmer

Date of birth: March 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 30 March 2001

Resigned: 26 April 2001

Occupation: Formation Agent

Address: 31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Residence: Northern Ireland

Latest update: 8 November 2017

William John Gillespie

Date of birth: September 1949

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 30 March 2001

Resigned: 10 July 2014

Address: 50 Ballyversal Road, Coleraine, BT52 2ND

Latest update: 8 November 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 13 April 2020
Confirmation statement last made up date 30 March 2017
Account category Total Exemption Small

Shareholders

According to the latest update, Asset Management (Ireland) Limited has 4 shareholders. The previously mentioned documents lists the number of shareholders that are limited companies, also called corporate shareholders as 1, 100% belongs to Asset Management (Ireland) Holdings Limited. The full amount of shares equals 100 and their average value is 1 GBP. In total, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
William John Gillespie 0 ORDINARY GBP
Patricia Ann Gillespie 0 ORDINARY GBP
Philip Mcmichael 0 ORDINARY GBP
ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
On Wednesday 22nd March 2017 Mr Philip Mcmichael director's details were changed (CH01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
On Wednesday 22nd March 2017 Mr Philip Mcmichael director's details were changed (CH01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Tuesday 31st May 2016 (AA)
filed on: 23rd, January 2017
accounts
Free Download (9 pages)
Annual return made up to Wednesday 30th March 2016 with full list of members (AR01)
filed on: 7th, April 2016
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Sunday 31st May 2015 (AA)
filed on: 2nd, March 2016
accounts
Free Download (8 pages)
Charge NI0405200004 satisfaction in full. (MR04)
filed on: 1st, March 2016
mortgage
Free Download (1 page)
On Monday 30th March 2015 Mr Philip Mcmichael director's details were changed (CH01)
filed on: 31st, March 2015
officers
Free Download (2 pages)
Annual return made up to Monday 30th March 2015 with full list of members (AR01)
filed on: 31st, March 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Tuesday 31st March 2015 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 31st May 2014 (AA)
filed on: 13th, February 2015
accounts
Free Download (8 pages)
Patricia Ann Gillespie director appointment termination on Thursday 10th July 2014 (TM01)
filed on: 4th, August 2014
officers
Free Download (1 page)
Mr Philip Mcmichael was appointed on Thursday 10th July 2014 as a secretary (AP03)
filed on: 4th, August 2014
officers
Free Download (2 pages)
William John Gillespie secretary appointment termination on Thursday 10th July 2014 (TM02)
filed on: 4th, August 2014
officers
Free Download (1 page)
Registered office address changed from C/O Moore Stephens 32 Lodge Road Coleraine to Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on Monday 4th August 2014 (AD01)
filed on: 4th, August 2014
address
Free Download (1 page)
William John Gillespie director appointment termination on Thursday 10th July 2014 (TM01)
filed on: 4th, August 2014
officers
Free Download (1 page)
Registration of charge NI0405200004, created on Thursday 10th July 2014 (MR01)
filed on: 22nd, July 2014
mortgage
Free Download (17 pages)
Registration of charge NI0405200003, created on Thursday 10th July 2014 (MR01)
filed on: 18th, July 2014
mortgage
Free Download (37 pages)
Charge 1 satisfaction in full. (MR04)
filed on: 11th, July 2014
mortgage
Free Download (4 pages)
Charge 2 satisfaction in full. (MR04)
filed on: 11th, July 2014
mortgage
Free Download (4 pages)
Annual return made up to Sunday 30th March 2014 with full list of members (AR01)
filed on: 23rd, April 2014
annual return
Free Download (6 pages)
100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 (SH01)
capital
Data of total exemption small company accounts made up to Friday 31st May 2013 (AA)
filed on: 30th, October 2013
accounts
Free Download (6 pages)
Annual return made up to Saturday 30th March 2013 with full list of members (AR01)
filed on: 10th, April 2013
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st May 2012 (AA)
filed on: 11th, December 2012
accounts
Free Download (5 pages)
Annual return made up to Friday 30th March 2012 with full list of members (AR01)
filed on: 4th, April 2012
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 31st May 2011 (AA)
filed on: 9th, January 2012
accounts
Free Download (5 pages)
Annual return made up to Wednesday 30th March 2011 with full list of members (AR01)
filed on: 6th, April 2011
annual return
Free Download (6 pages)
On Wednesday 30th March 2011 William John Gillespie director's details were changed (CH01)
filed on: 5th, April 2011
officers
Free Download (2 pages)
On Wednesday 30th March 2011 Patricia Ann Gillespie director's details were changed (CH01)
filed on: 5th, April 2011
officers
Free Download (2 pages)
On Wednesday 30th March 2011 Philip Mcmichael director's details were changed (CH01)
filed on: 5th, April 2011
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Monday 31st May 2010 (AA)
filed on: 15th, November 2010
accounts
Free Download (6 pages)
Annual return made up to Tuesday 30th March 2010 with full list of members (AR01)
filed on: 15th, April 2010
annual return
Free Download (16 pages)
Data of total exemption small company accounts made up to Sunday 31st May 2009 (AA)
filed on: 18th, December 2009
accounts
Free Download (6 pages)
30/03/09 (371SR(NI))
filed on: 16th, April 2009
annual return
Free Download (7 pages)
31/05/08 annual accts (AC(NI))
filed on: 3rd, December 2008
accounts
Free Download (6 pages)
30/03/08 annual return shuttle (371S(NI))
filed on: 30th, April 2008
annual return
Free Download (7 pages)
31/05/07 annual accts (AC(NI))
filed on: 8th, January 2008
accounts
Free Download (6 pages)
30/03/07 annual return shuttle (371S(NI))
filed on: 17th, May 2007
annual return
Free Download (7 pages)
31/05/06 annual accts (AC(NI))
filed on: 1st, November 2006
accounts
Free Download (6 pages)
30/03/06 annual return shuttle (371S(NI))
filed on: 26th, April 2006
annual return
Free Download (7 pages)
31/05/05 annual accts (AC(NI))
filed on: 23rd, October 2005
accounts
Free Download (6 pages)
31/05/04 annual accts (AC(NI))
filed on: 15th, October 2004
accounts
Free Download (6 pages)
30/03/04 annual return shuttle (371S(NI))
filed on: 13th, May 2004
annual return
Free Download (6 pages)
31/05/03 annual accts (AC(NI))
filed on: 31st, January 2004
accounts
Free Download (4 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 21st, August 2003
resolution
On Thursday 21st August 2003 Change of dirs/sec (296(NI))
filed on: 21st, August 2003
officers
Return of allot of shares (G98-2(NI))
filed on: 21st, August 2003
capital
30/03/03 annual return shuttle (371S(NI))
filed on: 12th, April 2003
annual return
Free Download (5 pages)
Pars re mortage (402(NI))
filed on: 1st, April 2003
mortgage
Free Download (4 pages)
Pars re mortage (402(NI))
filed on: 1st, April 2003
mortgage
Free Download (4 pages)
31/05/02 annual accts (AC(NI))
filed on: 30th, October 2002
accounts
Free Download (4 pages)
Change of ARD (233(NI))
filed on: 30th, October 2002
accounts
Return of allot of shares (G98-2(NI))
filed on: 21st, May 2002
capital
30/03/02 annual return shuttle (371S(NI))
filed on: 26th, April 2002
annual return
Free Download (5 pages)
Change in sit reg add (295(NI))
filed on: 15th, May 2001
address
On Tuesday 15th May 2001 Change of dirs/sec (296(NI))
filed on: 15th, May 2001
officers
On Tuesday 15th May 2001 Change of dirs/sec (296(NI))
filed on: 15th, May 2001
officers
Certificate of incorporation (MISC)
filed on: 30th, March 2001
miscellaneous
Free Download (1 page)
Articles (ARTS(NI))
filed on: 30th, March 2001
incorporation
Free Download (7 pages)
Memorandum (MEM(NI))
filed on: 30th, March 2001
incorporation
Free Download (8 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
16
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