Asset Finance And Management Limited

General information

Name:

Asset Finance And Management Ltd

Office Address:

155-157 High Street Aldershot GU11 1TT Hampshire

Number: 01725456

Incorporation date: 1983-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asset Finance And Management began its business in 1983 as a Private Limited Company under the ID 01725456. This particular firm has been active for fourty one years and the present status is active. The firm's registered office is located in Hampshire at 155-157 High Street. You could also find this business by the post code : GU11 1TT. The name of this business was changed in the year 1999 to Asset Finance And Management Limited. The enterprise former name was Digital Leasing. This enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. The company's most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Friday 6th January 2023.

6 transactions have been registered in 2015 with a sum total of £3,471. Cooperation with the Sandwell Council council covered the following areas: Improvement And Efficiency and Central Services - Non Distributed Costs.

The data we obtained related to the following firm's personnel shows the existence of two directors: Barry M. and Granville S. who assumed their respective positions on September 30, 2021 and February 26, 1999. To find professional help with legal documentation, this company has been utilizing the expertise of Barry M. as a secretary since 1994.

  • Previous company's names
  • Asset Finance And Management Limited 1999-02-25
  • Digital Leasing Limited 1983-05-23

Financial data based on annual reports

Company staff

Barry M.

Role: Director

Appointed: 30 September 2021

Latest update: 12 March 2024

Granville S.

Role: Director

Appointed: 26 February 1999

Latest update: 12 March 2024

Barry M.

Role: Secretary

Appointed: 18 March 1994

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Barry M. has substantial control or influence over the company. Granville S. owns 1/2 or less of company shares.

Barry M.
Notified on 30 September 2021
Nature of control:
substantial control or influence
Granville S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 6 £ 3 471.06
2015-02-03 2015P11_002905 £ 578.51 Improvement And Efficiency
2015-01-09 2015P10_00915 £ 578.51 Improvement And Efficiency
2015-04-02 1516P01_CR01505 £ 578.51 Central Services - Non Distributed Costs

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
40
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