Active
Company Information for ASSET MANAGER SOLUTIONS LIMITED
ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TP,
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Company Registration Number
05934906
Private Limited Company
Active |
Company Name | |
---|---|
ASSET MANAGER SOLUTIONS LIMITED | |
Legal Registered Office | |
ELAND HOUSE ELAND LANE PONTELAND NEWCASTLE UPON TYNE NE20 9TP Other companies in NE11 | |
Company Number | 05934906 | |
---|---|---|
Company ID Number | 05934906 | |
Date formed | 2006-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927110057 |
Last Datalog update: | 2024-03-07 02:48:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSET MANAGER SOLUTIONS HOLDINGS LIMITED | ELAND HOUSE ELAND HOUSE PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9TP | Active - Proposal to Strike off | Company formed on the 2014-09-26 | |
ASSET MANAGER SOLUTIONS TM LIMITED | ELAND HOUSE ELAND LANE PONTELAND NEWCASTLE UPON TYNE NE20 9TP | Active | Company formed on the 2015-02-25 |
Officer | Role | Date Appointed |
---|---|---|
KAMRAN AZIZ |
||
KAMRAN AZIZ |
||
GUY THOMAS LISSIMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSBORNE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGACY INNS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2017-10-24 | |
W LICENSING LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-07-31 | Active | |
QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
QUEENSWAY SOFTWARE SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
QUEENSWAY RETAIL MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
ASSET MANAGER SOLUTIONS TM LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2012-08-23 | Active | |
INTERACT RETAIL LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
ASSET MANAGER SOLUTIONS HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
W LICENSING LIMITED | Director | 2013-12-02 | CURRENT | 2006-07-31 | Active | |
DIRECT TECHNOLOGY UK LIMITED | Director | 2013-09-02 | CURRENT | 2005-01-18 | Active | |
CEDAR FOSS INNS LIMITED | Director | 2013-07-31 | CURRENT | 2008-08-06 | Dissolved 2017-04-11 | |
LEISURE SECTOR SERVICES LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2014-07-22 | |
LEISURE SECTOR SOLUTIONS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-07-22 | |
LEGACY INNS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2017-10-24 | |
W LICENSING LIMITED | Director | 2006-10-23 | CURRENT | 2006-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059349060005 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059349060005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059349060005 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 33 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LISSIMORE / 14/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 14/09/2013 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KAMRAN AZIZ on 2012-09-14 | |
RES01 | ALTER ARTICLES 18/07/2012 | |
RES13 | Resolutions passed:
| |
SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM 32 Kingsway House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LISSIMORE / 14/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 14/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 14/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LISSIMORE / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 13/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 13/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 32 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, OFFICE 2 SECOND FLOOR, 19B NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE61 1AW | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC AS TRUSTEE FOR THE GROUP | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC AS TRUSTEE FOR THE GROUP | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC AS TRUSTEE FOR THE GROUP | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBERS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET MANAGER SOLUTIONS LIMITED
ASSET MANAGER SOLUTIONS LIMITED owns 1 domain names.
amsmltd.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ASSET MANAGER SOLUTIONS LIMITED are:
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LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |