Asset Intelligence Portfolio Management Ltd

General information

Name:

Asset Intelligence Portfolio Management Limited

Office Address:

340 Melton Road LE4 7SL Leicester

Number: 11955590

Incorporation date: 2019-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is 2019/04/20. Established under 11955590, this company is considered a Private Limited Company. You may find the office of this company during office times under the following location: 340 Melton Road, LE4 7SL Leicester. This business's declared SIC number is 66300 meaning Fund management activities. The firm's most recent accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-07-28.

There's a team of five directors managing the company at the current moment, namely Giles C., Damian F., Alain W. and 2 other directors who might be found below who have been executing the directors tasks since November 2022.

The companies with significant control over this firm include: Superbia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Esplanade, JE1 1BX and was registered as a PSC under the reg no 140476.

Financial data based on annual reports

Company staff

Giles C.

Role: Director

Appointed: 14 November 2022

Latest update: 10 January 2024

Damian F.

Role: Director

Appointed: 11 February 2021

Latest update: 10 January 2024

Alain W.

Role: Director

Appointed: 11 February 2021

Latest update: 10 January 2024

David L.

Role: Director

Appointed: 20 April 2019

Latest update: 10 January 2024

Stefan F.

Role: Director

Appointed: 20 April 2019

Latest update: 10 January 2024

People with significant control

Superbia Holdings Limited
Address: 6 Esplanade, Jersey, JE1 1BX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 140476
Notified on 27 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan F.
Notified on 20 April 2019
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 20 April 2019
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 20 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
5
Company Age

Closest Companies - by postcode