Connected Asset Management Limited

General information

Name:

Connected Asset Management Ltd

Office Address:

C/o Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park KT13 0TT Weybridge

Number: 11056593

Incorporation date: 2017-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connected Asset Management Limited with Companies House Reg No. 11056593 has been a part of the business world for seven years. The Private Limited Company can be found at C/o Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park in Weybridge and their postal code is KT13 0TT. The company has operated under three previous names. The first name, Smart Pension Investments, was switched on 23rd November 2017 to Ec2 Asset Management. The current name is used since 2019, is Connected Asset Management Limited. This business's registered with SIC code 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The company's most recent financial reports describe the period up to Wed, 30th Nov 2022 and the most current annual confirmation statement was submitted on Wed, 9th Aug 2023.

When it comes to the following enterprise's directors directory, since 2019 there have been two directors: Gustave R. and Darren A..

  • Previous company's names
  • Connected Asset Management Limited 2019-10-24
  • Ec2 Asset Management Limited 2017-11-23
  • Smart Pension Investments Limited 2017-11-09

Financial data based on annual reports

Company staff

Gustave R.

Role: Director

Appointed: 02 December 2019

Latest update: 3 December 2023

Darren A.

Role: Director

Appointed: 20 February 2019

Latest update: 3 December 2023

People with significant control

The companies that control this firm are: Ashdown Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at 43 Poole Road, BH4 9DN, Dorset and was registered as a PSC under the registration number 11789784.

Ashdown Holding Limited
Address: Austin House 43 Poole Road, Bournemouth, Dorset, BH4 9DN, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11789784
Notified on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Smart Pension Limited
Address: 40 Eastbourne Terrace, London, W2 6LG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09026697
Notified on 9 November 2017
Ceased on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-09
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On December 15, 2023 director's details were changed (CH01)
filed on: 15th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
6
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