Asset Management & Holding Ltd.

General information

Name:

Asset Management & Holding Limited.

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 06250884

Incorporation date: 2007-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asset Management & Holding has been in this business for thirteen years. Established under company registration number 06250884, this company is listed as a Private Limited Company. You can contact the main office of the company during business hours at the following location: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, B3 3QR Birmingham. This enterprise's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Asset Management & Holding Limited. released its account information for the period up to 31st December 2018. The company's most recent confirmation statement was submitted on 17th May 2019.

There's a solitary director currently overseeing this specific company, specifically Reinhold M. who's been performing the director's tasks for thirteen years. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Reinhold M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 7 July 2020

Reinhold M.

Role: Director

Appointed: 17 May 2007

Latest update: 7 July 2020

People with significant control

Reinhold M.
Notified on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2019
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 12 December 2012
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 January 2014
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 April 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 10th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

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