Fidelity Asset Management Ltd

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General information

Name:

Fidelity Asset Management Limited

Office Address:

Albany House 324-326 Regent Street W1B 3HH London

Number: 04893025

Incorporation date: 2003-09-09

Dissolution date: 2023-02-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 marks the launching of Fidelity Asset Management Ltd, a firm that was situated at Albany House, 324-326 Regent Street in London. It was started on Tuesday 9th September 2003. The registration number was 04893025 and the post code was W1B 3HH. The firm had been present on the British market for about twenty years up until Tuesday 7th February 2023.

This company was managed by an individual managing director: Mariana G. who was in charge of it for 6 years.

Petya K. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mariana G.

Role: Director

Appointed: 30 October 2017

Latest update: 26 October 2023

Aim Capital Ltd

Role: Corporate Secretary

Appointed: 09 May 2017

Address: London, W1G 9QR, England

Latest update: 26 October 2023

People with significant control

Petya K.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 28 June 2019
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 November 2012
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 May 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Sep 2018 (AA)
filed on: 7th, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
19
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