ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD

Key Data

Status

Dissolved

Company No.

03055508

Incorporation date

10/05/1995

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1995)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2014

Application to strike the company off the register

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/06/2009

Director and secretary's change of particulars / anthony pickance / 04/06/2009

View PDF (1 pages)

03/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/07/2008

Registered office changed on 01/08/2008 from empire house, empire way wembley middlesex HA9 0EW

View PDF (1 pages)

02/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/08/2006

Registered office changed on 30/08/06 from: unit 5 snodwell farm, cotleigh honiton devon EX14 9HZ

View PDF (1 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

05/06/2006

Registered office changed on 06/06/06 from: unit, snodwell farm cotleigh honiton devon EX14 9HZ

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

06/04/2006

Registered office changed on 07/04/06 from: unit 2 silver street farm barns withersfield suffolk CB9 7SN

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

28/09/2003

Certificate of change of name

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/08/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

26/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

20/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

16/05/2001

Registered office changed on 17/05/01 from: the grange centre 24 barkham ride wokingham berkshire RG40 4EU

View PDF (1 pages)

03/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

08/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

20/12/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

07/11/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

14/06/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

16/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

16/07/1998

Return made up to 11/05/98; full list of members

View PDF (4 pages)

27/10/1997

Registered office changed on 28/10/97 from: spring cottage chapel hill speen buckinghamshire HP27 0SP

View PDF (1 pages)

01/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

12/03/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

10/06/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

14/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

12/12/1995

Registered office changed on 13/12/95 from: spring cottage chapel hill speen buckingahmshire HP23 0SP

View PDF (1 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Ad 15/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/1995

Registered office changed on 16/05/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU

View PDF (1 pages)

15/05/1995

Director resigned;new director appointed

View PDF (2 pages)

15/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/05/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CREDITREFORM LIMITED	Nominee Secretary	11/05/1995 - 12/05/1995	189
CREDITREFORM (ENGLAND) LIMITED	Nominee Director	11/05/1995 - 12/05/1995	179
Pickance, Anthony Martin	Secretary	12/05/1995 - Present	-
Pickance, Anthony Martin	Director	12/05/1995 - Present	1
Pickance, Helen	Director	12/05/1995 - 06/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD

ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD is an(a) Dissolved company incorporated on 10/05/1995 with the registered office located at The Annexe West Park Farm, Rockbourne Rd, Sandleheath, Hants SP6 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD?

ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD is currently Dissolved. It was registered on 10/05/1995 and dissolved on 19/05/2014.

Where is ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD located?

ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD is registered at The Annexe West Park Farm, Rockbourne Rd, Sandleheath, Hants SP6 1QG.

What does ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD do?

ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.