Sterling Asset Management & Services Limited

General information

Name:

Sterling Asset Management & Services Ltd

Office Address:

1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery

Number: 04098428

Incorporation date: 2000-10-30

Dissolution date: 2022-03-22

End of financial year: 24 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Sterling Asset Management & Services was founded on 2000/10/30 as a private limited company. This enterprise headquarters was registered in Boldon Colliery on 1 The Bulrushes, Boldon Business Park. This place area code is NE35 9PF. The company registration number for Sterling Asset Management & Services Limited was 04098428. Sterling Asset Management & Services Limited had been active for 22 years until 2022/03/22. 23 years from now the firm switched its name from Sterling Asset And Management Services to Sterling Asset Management & Services Limited.

For this limited company, the majority of director's obligations had been met by Simon P., Tom T. and Iain J.. As for these three individuals, Tom T. had supervised the limited company for the longest period of time, having become a member of directors' team on December 2020.

  • Previous company's names
  • Sterling Asset Management & Services Limited 2001-01-02
  • Sterling Asset And Management Services Limited 2000-10-30

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 28 May 2021

Latest update: 31 March 2024

Iain J.

Role: Secretary

Appointed: 24 December 2020

Latest update: 31 March 2024

Tom T.

Role: Director

Appointed: 24 December 2020

Latest update: 31 March 2024

Iain J.

Role: Director

Appointed: 24 December 2020

Latest update: 31 March 2024

People with significant control

Fairstone Holdings Limited
Address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06599571
Notified on 24 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 6 April 2016
Ceased on 24 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon K.
Notified on 6 April 2016
Ceased on 24 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 24 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 September 2022
Account last made up date 24 December 2020
Confirmation statement next due date 13 November 2022
Confirmation statement last made up date 30 October 2021
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 November 2013
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-12-24

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-12-24 (AA)
filed on: 13th, April 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
21
Company Age

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