ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02918390

Incorporation date

12/04/1994

Size

Full

Contacts

Registered address

Registered address

Portwall Place, Portwall Lane, Bristol, Avon BS1 6NACopy
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Latest events (Record since 12/04/1994)
dot icon15/01/2014
Final Gazette dissolved following liquidation
dot icon15/10/2013
Liquidators' statement of receipts and payments to 2013-10-10
dot icon15/10/2013
Return of final meeting in a members' voluntary winding up
dot icon29/10/2012
Appointment of a voluntary liquidator
dot icon29/10/2012
Declaration of solvency
dot icon29/10/2012
Resolutions
dot icon03/09/2012
Statement by Directors
dot icon03/09/2012
Statement of capital on 2012-09-04
dot icon03/09/2012
Solvency Statement dated 31/08/12
dot icon03/09/2012
Resolutions
dot icon07/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon07/03/2012
Registered office address changed from 32 Ludgate Hill London EC4M 7DR on 2012-03-08
dot icon01/02/2012
Full accounts made up to 2011-09-30
dot icon28/07/2011
Register(s) moved to registered office address
dot icon28/07/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon19/07/2011
Appointment of Praxis Fund Services Limited as a secretary
dot icon19/07/2011
Termination of appointment of Bharat Bhagani as a secretary
dot icon19/07/2011
Termination of appointment of George Robb as a director
dot icon19/07/2011
Termination of appointment of Hugh Tilney as a director
dot icon19/07/2011
Termination of appointment of Barry Aling as a director
dot icon19/07/2011
Termination of appointment of Charles Wilkinson as a director
dot icon19/07/2011
Appointment of Geoffrey Richard Miller as a director
dot icon19/07/2011
Appointment of Patrick Firth as a director
dot icon23/05/2011
Resolutions
dot icon20/02/2011
Full accounts made up to 2010-09-30
dot icon08/02/2011
Statement of capital following an allotment of shares on 2011-01-31
dot icon04/02/2011
Particulars of a mortgage or charge / charge no: 7
dot icon01/02/2011
Re-registration of Memorandum and Articles
dot icon01/02/2011
Certificate of re-registration from Public Limited Company to Private
dot icon01/02/2011
Resolutions
dot icon01/02/2011
Re-registration from a public company to a private limited company
dot icon30/01/2011
Statement of capital on 2011-01-31
dot icon30/01/2011
Certificate of reduction of issued capital
dot icon30/01/2011
Reduction of iss capital and minute (oc)
dot icon16/01/2011
Resolutions
dot icon14/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon14/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon12/10/2010
Miscellaneous
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon20/05/2010
Full accounts made up to 2009-09-30
dot icon17/05/2010
Miscellaneous
dot icon13/05/2010
Purchase of own shares.
dot icon20/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon25/02/2010
Purchase of own shares.
dot icon10/02/2010
Resolutions
dot icon10/02/2010
Termination of appointment of Geoffrey Miller as a director
dot icon11/10/2009
Register inspection address has been changed
dot icon25/06/2009
Gbp ic 4616458.25/4591458.25 03/06/09 gbp sr [email protected]=25000
dot icon29/04/2009
Capitals not rolled up
dot icon26/04/2009
Return made up to 11/04/09; full list of members
dot icon22/03/2009
Group of companies' accounts made up to 2008-09-30
dot icon15/03/2009
Location of register of members (non legible)
dot icon15/03/2009
Gbp nc 7000000/6980991.667 06/02/09
dot icon15/03/2009
Ad 05/02/09 gbp si [email protected]=19008.333 gbp ic 4726147.667/4745156
dot icon10/03/2009
Gbp ic 4761772.667/4726147.667 21/01/09 gbp sr [email protected]=35625
dot icon25/02/2009
Gbp ic 4780781/4761772.667 06/02/09 gbp sr [email protected]=19008.333
dot icon12/02/2009
Resolutions
dot icon11/02/2009
Miscellaneous
dot icon11/02/2009
Miscellaneous
dot icon11/01/2009
S-div
dot icon27/12/2008
Resolutions
dot icon20/07/2008
Gbp ic 4807781/4780781 25/06/08 gbp sr [email protected]=27000
dot icon20/07/2008
Gbp ic 4870281/4807781 11/06/08 gbp sr [email protected]=62500
dot icon28/05/2008
Gbp ic 4882781/4870281 14/05/08 gbp sr [email protected]=12500
dot icon28/05/2008
Gbp ic 4907781/4882781 25/04/08 gbp sr [email protected]=25000
dot icon08/05/2008
Return made up to 11/04/08; bulk list available separately
dot icon28/04/2008
Gbp ic 4907781/4879082.75 04/04/08 gbp sr [email protected]=28698.25
dot icon14/04/2008
Gbp ic 4924031/4907781 25/03/08 gbp sr [email protected]=16250
dot icon10/03/2008
Gbp ic 4967781/4924031 12/02/08 gbp sr [email protected]=43750
dot icon10/03/2008
Gbp ic 5048856/4967781 13/02/08 gbp sr [email protected]=81075
dot icon26/02/2008
Group of companies' accounts made up to 2007-09-30
dot icon11/02/2008
Resolutions
dot icon11/02/2008
Resolutions
dot icon03/02/2008
£ ic 5061356/5048856 17/01/08 £ sr [email protected]=12500
dot icon03/02/2008
£ ic 5086356/5061356 31/12/07 £ sr [email protected]=25000
dot icon03/02/2008
£ ic 5186356/5086356 14/01/08 £ sr [email protected]=100000
dot icon18/09/2007
£ ic 5327606/5186356 10/08/07 £ sr [email protected]=141250
dot icon29/04/2007
Return made up to 11/04/07; bulk list available separately
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
£ nc 7880000/7000000 06/03/07
dot icon18/03/2007
Group of companies' accounts made up to 2006-09-30
dot icon09/01/2007
£ ic 5396356/5327606 10/11/06 £ sr [email protected]=68750
dot icon14/11/2006
Miscellaneous
dot icon09/11/2006
Miscellaneous
dot icon26/10/2006
Memorandum and Articles of Association
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon23/10/2006
Resolutions
dot icon23/10/2006
Resolutions
dot icon23/10/2006
Resolutions
dot icon12/10/2006
Certificate of reduction of issued capital
dot icon11/10/2006
Reduction of iss capital and minute (oc)
dot icon21/09/2006
Particulars of mortgage/charge
dot icon14/09/2006
Certificate of cancellation of share premium account
dot icon13/09/2006
Court order
dot icon31/08/2006
Resolutions
dot icon27/07/2006
New secretary appointed
dot icon06/07/2006
Resolutions
dot icon05/07/2006
Director resigned
dot icon05/07/2006
Secretary resigned
dot icon16/05/2006
Return made up to 11/04/06; bulk list available separately
dot icon16/05/2006
Director's particulars changed
dot icon19/03/2006
Group of companies' accounts made up to 2005-09-30
dot icon14/02/2006
Resolutions
dot icon08/12/2005
New secretary appointed
dot icon08/12/2005
Secretary resigned
dot icon22/08/2005
New director appointed
dot icon07/08/2005
Director's particulars changed
dot icon21/07/2005
New director appointed
dot icon21/07/2005
Registered office changed on 22/07/05 from: gainsborough house 33 throgmorton street london EC2N 2BR
dot icon11/07/2005
Director resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Director resigned
dot icon28/06/2005
New director appointed
dot icon28/06/2005
New director appointed
dot icon28/06/2005
New director appointed
dot icon28/06/2005
New director appointed
dot icon17/06/2005
Resolutions
dot icon05/06/2005
Return made up to 11/04/05; bulk list available separately
dot icon12/04/2005
Group of companies' accounts made up to 2004-09-30
dot icon10/02/2005
Resolutions
dot icon10/02/2005
Resolutions
dot icon10/02/2005
Resolutions
dot icon10/02/2005
Resolutions
dot icon29/12/2004
Director resigned
dot icon10/11/2004
Registered office changed on 11/11/04 from: 32 ludgate hill london EC4M 7DR
dot icon14/10/2004
Director resigned
dot icon29/09/2004
Secretary resigned
dot icon29/09/2004
New secretary appointed
dot icon11/08/2004
New director appointed
dot icon19/05/2004
Return made up to 11/04/04; bulk list available separately
dot icon25/04/2004
Group of companies' accounts made up to 2003-09-30
dot icon02/04/2004
Particulars of mortgage/charge
dot icon31/03/2004
Resolutions
dot icon15/05/2003
Return made up to 11/04/03; bulk list available separately
dot icon05/05/2003
Group of companies' accounts made up to 2002-09-30
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Memorandum and Articles of Association
dot icon02/01/2003
Ad 27/11/02--------- £ si [email protected]=490131 £ ic 13026224/13516355
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon06/08/2002
£ nc 15000000/16000000 15/07/02
dot icon29/05/2002
Ad 01/02/02--------- £ si [email protected]
dot icon26/05/2002
Return made up to 11/04/02; bulk list available separately
dot icon26/05/2002
Secretary's particulars changed
dot icon24/04/2002
Ad 01/02/02--------- £ si [email protected]=222406 £ ic 12784025/13006431
dot icon22/04/2002
New secretary appointed
dot icon22/04/2002
Secretary resigned
dot icon11/03/2002
£ ic 12784800/12784025 04/02/02 £ sr [email protected]=775
dot icon03/03/2002
Group of companies' accounts made up to 2001-09-30
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon28/01/2002
£ ic 12799550/12784800 25/01/02 £ sr [email protected]=14750
dot icon19/09/2001
Ad 10/09/01--------- £ si [email protected]=1750 £ ic 12797800/12799550
dot icon10/07/2001
Accounts made up to 2001-03-31
dot icon08/05/2001
Return made up to 11/04/01; bulk list available separately
dot icon03/05/2001
Full group accounts made up to 2000-09-30
dot icon26/02/2001
Ad 01/02/01-08/02/01 £ si [email protected]=9651 £ ic 12788149/12797800
dot icon19/02/2001
Director resigned
dot icon18/02/2001
New secretary appointed
dot icon18/02/2001
Secretary resigned
dot icon18/12/2000
New director appointed
dot icon05/12/2000
Ad 10/10/00--------- premium £ si [email protected]=2500000 £ ic 10288149/12788149
dot icon05/12/2000
Ad 10/10/00--------- premium £ si 2320000@1=2320000 £ ic 7968149/10288149
dot icon12/10/2000
Resolutions
dot icon12/10/2000
Resolutions
dot icon12/10/2000
Resolutions
dot icon12/10/2000
Resolutions
dot icon19/09/2000
Listing of particulars
dot icon08/09/2000
Declaration of satisfaction of mortgage/charge
dot icon14/07/2000
Particulars of mortgage/charge
dot icon07/05/2000
Return made up to 13/04/00; bulk list available separately
dot icon04/04/2000
Full group accounts made up to 1999-09-30
dot icon12/03/2000
Resolutions
dot icon05/08/1999
Particulars of mortgage/charge
dot icon27/07/1999
Location of register of members (non legible)
dot icon05/06/1999
Return made up to 13/04/99; bulk list available separately
dot icon29/03/1999
Full group accounts made up to 1998-09-30
dot icon27/05/1998
Return made up to 13/04/98; bulk list available separately
dot icon27/05/1998
Director's particulars changed
dot icon27/05/1998
Location of register of members address changed
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Full group accounts made up to 1997-09-30
dot icon01/02/1998
Ad 30/12/97--------- £ si [email protected]=37264 £ ic 7930884/7968148
dot icon09/12/1997
Ad 24/10/97--------- £ si 5800000@1=5800000 £ ic 2130884/7930884
dot icon28/10/1997
Memorandum and Articles of Association
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
£ nc 2875000/8675000 23/10/97
dot icon02/10/1997
Listing of particulars
dot icon15/07/1997
Return made up to 13/04/97; bulk list available separately
dot icon15/07/1997
Registered office changed on 16/07/97 from: fourth floor south 32 ludgate house london EC4M 8DR
dot icon07/07/1997
New director appointed
dot icon16/03/1997
Full group accounts made up to 1996-09-30
dot icon15/01/1997
New secretary appointed
dot icon15/01/1997
Secretary resigned
dot icon28/11/1996
Declaration of satisfaction of mortgage/charge
dot icon29/10/1996
Declaration of satisfaction of mortgage/charge
dot icon10/10/1996
New secretary appointed
dot icon10/10/1996
Secretary resigned
dot icon02/10/1996
Particulars of mortgage/charge
dot icon12/08/1996
Ad 05/08/96--------- £ si [email protected]=98189 £ ic 2287075/2385264
dot icon11/08/1996
Registered office changed on 12/08/96 from: burne house 6TH floor 88 high holborn london WC1V 6LS
dot icon17/06/1996
Particulars of mortgage/charge
dot icon16/06/1996
Resolutions
dot icon23/05/1996
Return made up to 13/04/96; bulk list available separately
dot icon23/05/1996
Location of debenture register address changed
dot icon21/05/1996
Ad 29/04/96--------- £ si [email protected]=384657 £ ic 1902418/2287075
dot icon21/05/1996
Nc inc already adjusted 29/04/96
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon15/04/1996
Listing of particulars
dot icon27/03/1996
Resolutions
dot icon28/02/1996
Ad 22/02/96--------- £ si [email protected]=26500 £ ic 1875918/1902418
dot icon24/02/1996
Resolutions
dot icon24/02/1996
Resolutions
dot icon17/02/1996
New director appointed
dot icon01/01/1996
Full accounts made up to 1995-09-30
dot icon21/11/1995
Director resigned
dot icon02/10/1995
Location of register of directors' interests
dot icon18/07/1995
Ad 12/07/95--------- £ si [email protected]=314813 £ ic 1561105/1875918
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Resolutions
dot icon22/06/1995
Listing of particulars
dot icon15/05/1995
Return made up to 13/04/95; bulk list available separately
dot icon15/03/1995
Location of register of members (non legible)
dot icon22/01/1995
Memorandum and Articles of Association
dot icon18/01/1995
Ad 07/12/94--------- £ si [email protected]=1511105 £ ic 50000/1561105
dot icon02/01/1995
Location of register of directors' interests
dot icon02/01/1995
Location of register of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Listing of particulars
dot icon29/11/1994
Resolutions
dot icon29/11/1994
Location of register of members
dot icon29/11/1994
Notice of intention to trade as an investment co.
dot icon29/11/1994
£ nc 100000/2500000 28/11/94
dot icon19/10/1994
Secretary resigned;new secretary appointed
dot icon17/10/1994
Memorandum and Articles of Association
dot icon13/10/1994
Certificate of authorisation to commence business and borrow
dot icon13/10/1994
Application to commence business
dot icon06/10/1994
Ad 30/09/94--------- £ si [email protected]=49998 £ ic 2/50000
dot icon06/10/1994
Resolutions
dot icon06/10/1994
Accounting reference date notified as 30/09
dot icon04/10/1994
New director appointed
dot icon04/10/1994
S-div 30/09/94
dot icon04/10/1994
New director appointed
dot icon02/10/1994
Registered office changed on 03/10/94 from: narrow quay house prince street bristol avon BS1 4AH
dot icon06/09/1994
Director resigned;new director appointed
dot icon06/09/1994
New director appointed
dot icon09/08/1994
Secretary resigned;new secretary appointed;director resigned
dot icon08/08/1994
Certificate of change of name
dot icon01/08/1994
Registered office changed on 02/08/94 from: 1 mitchell lane bristol BS1 6BU
dot icon12/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

29
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

ASSET MANAGEMENT INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at Portwall Place, Portwall Lane, Bristol, Avon BS1 6NA. There are currently 3 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 INVESTMENT COMPANY LIMITED?

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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 12/04/1994 and dissolved on 15/01/2014.

Where is ASSET MANAGEMENT INVESTMENT COMPANY LIMITED located?

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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED is registered at Portwall Place, Portwall Lane, Bristol, Avon BS1 6NA.

What does ASSET MANAGEMENT INVESTMENT COMPANY LIMITED do?

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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSET MANAGEMENT INVESTMENT COMPANY LIMITED?

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The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.