ASSET MANAGEMENT FIDELITY LTD

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ASSET MANAGEMENT FIDELITY LTD

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Key Data

Status

Active

Company No.

11610534

Incorporation date

08/10/2018

Size

Micro Entity

Contacts

Registered address

Registered address

Bartle House, 9 Oxford Court, Manchester M2 3WQCopy
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Latest events (Record since 08/10/2018)
dot icon31/01/2026
Compulsory strike-off action has been discontinued
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon06/01/2026
Director's details changed for Jose Fernando Peña on 2026-01-02
dot icon06/01/2026
Director's details changed for Jose Fernando Peña on 2026-01-05
dot icon06/01/2026
Director's details changed for Mario Velasco on 2026-01-05
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon08/08/2025
Micro company accounts made up to 2024-10-31
dot icon27/11/2024
Compulsory strike-off action has been discontinued
dot icon26/11/2024
Registered office address changed from PO Box 4385 11610534 - Companies House Default Address Cardiff CF14 8LH to Bartle House 9 Oxford Court Manchester M2 3WQ on 2024-11-26
dot icon12/11/2024
Compulsory strike-off action has been suspended
dot icon31/10/2024
Register inspection address has been changed from 85 Great Portland Street First Floor London W1W 7LT England to Bartle House 9 Oxford Court Manchester M2 3WQ
dot icon30/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon16/10/2024
Register inspection address has been changed to 85 Great Portland Street First Floor London W1W 7LT
dot icon15/10/2024
First Gazette notice for compulsory strike-off
dot icon28/08/2024
Address of person with significant control Mr Amini Osias changed to 11610534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28
dot icon28/08/2024
Address of officer Mario Velasco changed to 11610534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28
dot icon28/08/2024
Address of officer Jose Fernando Peña changed to 11610534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28
dot icon28/08/2024
Address of officer Mr Amini Osias changed to 11610534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28
dot icon28/08/2024
Address of officer Mr Calvin Alexis Christopher changed to 11610534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28
dot icon28/08/2024
Address of officer Carolina Aimee Paulino Cruz changed to 11610534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-28
dot icon28/08/2024
Registered office address changed to PO Box 4385, 11610534 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-28
dot icon02/08/2024
Micro company accounts made up to 2023-10-31
dot icon19/10/2023
Registered office address changed from PO Box 7169 13 Freeland Park Wareham Road Unit 67880 Poole BH16 6FH England to 85 Great Portland Street First Floor London W1W 7LT on 2023-10-19
dot icon19/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon12/05/2023
Termination of appointment of Naser Mehrzad as a director on 2023-05-11
dot icon04/04/2023
Appointment of Naser Mehrzad as a director on 2023-02-28
dot icon08/02/2023
Micro company accounts made up to 2022-10-31
dot icon08/02/2023
Registered office address changed from PO Box 7169 Unit 67880 13 Freeland Park, Wareham Road Unit 67880, Courier Point 13 Freeland Park, Wareham Road Poole BH16 6FH England to PO Box 7169 13 Freeland Park Wareham Road Unit 67880 Poole BH16 6FH on 2023-02-08
dot icon08/02/2023
Appointment of Mr Calvin Alexis Christopher as a director on 2023-02-07
dot icon19/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon22/07/2022
Micro company accounts made up to 2021-10-31
dot icon11/05/2022
Registered office address changed from 85 Great Portland Street First Floor London Uk W1W 7LT to PO Box 7169 Unit 67880 13 Freeland Park, Wareham Road Unit 67880, Courier Point 13 Freeland Park, Wareham Road Poole BH16 6FH on 2022-05-11
dot icon21/10/2021
Appointment of Jose Fernando Peña as a director on 2021-10-21
dot icon21/10/2021
Appointment of Mario Velasco as a director on 2021-10-21
dot icon21/10/2021
Appointment of Carolina Aimee Paulino Cruz as a secretary on 2021-10-20
dot icon09/10/2021
Confirmation statement made on 2021-10-07 with updates
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
dot icon06/05/2021
Miscellaneous
dot icon08/03/2021
Change of details for Mr Amini Ossias as a person with significant control on 2018-10-16
dot icon08/03/2021
Accounts for a dormant company made up to 2019-10-31
dot icon08/03/2021
Confirmation statement made on 2020-10-07 with updates
dot icon08/03/2021
Director's details changed for Mr Amini Ossias on 2021-03-08
dot icon04/03/2021
Registered office address changed from 48 Charlotte Street, London Charlotte Street London W1T 2NS United Kingdom to 85 Great Portland Street First Floor London Uk W1W 7LT on 2021-03-04
dot icon15/12/2020
Compulsory strike-off action has been discontinued
dot icon08/12/2020
First Gazette notice for compulsory strike-off
dot icon18/06/2020
Confirmation statement made on 2019-10-07 with no updates
dot icon15/01/2020
Compulsory strike-off action has been discontinued
dot icon24/12/2019
First Gazette notice for compulsory strike-off
dot icon08/10/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.00M
-
0.00
-
-
2022
5
1.00M
-
0.00
-
-
2022
5
1.00M
-
0.00
-
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

1.00M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSET MANAGEMENT FIDELITY LTD

ASSET MANAGEMENT FIDELITY LTD is an(a) Active company incorporated on 08/10/2018 with the registered office located at Bartle House, 9 Oxford Court, Manchester M2 3WQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET MANAGEMENT FIDELITY LTD?

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ASSET MANAGEMENT FIDELITY LTD is currently Active. It was registered on 08/10/2018 .

Where is ASSET MANAGEMENT FIDELITY LTD located?

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ASSET MANAGEMENT FIDELITY LTD is registered at Bartle House, 9 Oxford Court, Manchester M2 3WQ.

What does ASSET MANAGEMENT FIDELITY LTD do?

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ASSET MANAGEMENT FIDELITY LTD operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

How many employees does ASSET MANAGEMENT FIDELITY LTD have?

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ASSET MANAGEMENT FIDELITY LTD had 5 employees in 2022.

What is the latest filing for ASSET MANAGEMENT FIDELITY LTD?

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The latest filing was on 31/01/2026: Compulsory strike-off action has been discontinued.