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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - Portwall Place, Portwall Lane, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 02918390
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portwall Place
- Portwall Lane
- Bristol
- Avon
- BS1 6NA Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA UK
Management
- Managing Directors
- FIRTH, Patrick
- Company secretaries
- PRAXIS FUND SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-13
- Dissolved on
- 2014-01-16
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ASSET MANAGEMENT INVESTMENT COMPANY PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-05-28
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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED Company Description
- ASSET MANAGEMENT INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02918390. Its current trading status is "closed". It was registered 1994-04-13. It was previously called ASSET MANAGEMENT INVESTMENT COMPANY PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Portwall Place .
Get ASSET MANAGEMENT INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02918390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02918390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-01-16) - GAZ2
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keyboard_arrow_right 2013
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liquidation-voluntary-members-return-of-final-meeting (2013-10-16) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-16) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-10-30) - 4.70
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accounts-with-accounts-type-full (2012-02-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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resolution (2012-09-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-10-30) - 600
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capital-statement-capital-company-with-date-currency-figure (2012-09-04) - SH19
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legacy (2012-09-04) - SH20
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resolution (2012-10-30) - RESOLUTIONS
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legacy (2012-09-04) - CAP-SS
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keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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legacy (2011-01-31) - OC138
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certificate-capital-reduction-issued-capital (2011-01-31) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2011-01-31) - SH19
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reregistration-public-to-private-company (2011-02-02) - RR02
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resolution (2011-02-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2011-02-02) - CERT10
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re-registration-memorandum-articles (2011-02-02) - MAR
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legacy (2011-02-05) - MG01
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accounts-with-accounts-type-full (2011-02-21) - AA
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capital-allotment-shares (2011-02-09) - SH01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
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termination-secretary-company-with-name (2011-07-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-07-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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move-registers-to-registered-office-company (2011-07-29) - AD04
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resolution (2011-05-24) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-director-company-with-name (2010-02-11) - TM01
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resolution (2010-02-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-02-26) - SH03
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capital-return-purchase-own-shares (2010-05-14) - SH03
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legacy (2010-09-28) - MG02
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accounts-with-accounts-type-full (2010-05-21) - AA
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miscellaneous (2010-05-18) - MISC
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legacy (2010-10-15) - MG02
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miscellaneous (2010-10-13) - MISC
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keyboard_arrow_right 2009
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change-sail-address-company (2009-10-12) - AD02
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legacy (2009-01-12) - 122
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miscellaneous (2009-02-12) - MISC
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legacy (2009-02-26) - 169
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legacy (2009-03-16) - 88(2)
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-03-16) - 353a
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accounts-with-accounts-type-group (2009-03-23) - AA
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legacy (2009-04-27) - 363a
-
legacy (2009-04-30) - 169
-
legacy (2009-06-26) - 169
-
legacy (2009-03-16) - 122
-
legacy (2009-03-11) - 169
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keyboard_arrow_right 2008
-
legacy (2008-03-11) - 169
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legacy (2008-02-04) - 169
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resolution (2008-02-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-02-27) - AA
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legacy (2008-04-29) - 169
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resolution (2008-12-28) - RESOLUTIONS
-
legacy (2008-07-21) - 169
-
legacy (2008-04-15) - 169
-
legacy (2008-05-29) - 169
-
legacy (2008-05-09) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-19) - AA
-
legacy (2007-03-23) - 122
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resolution (2007-03-23) - RESOLUTIONS
-
legacy (2007-01-10) - 169
-
legacy (2007-04-30) - 363s
-
legacy (2007-09-19) - 169
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keyboard_arrow_right 2006
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certificate-capital-cancellation-share-premium-account (2006-09-15) - CERT21
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resolution (2006-02-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-03-20) - AA
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legacy (2006-05-17) - 363(288)
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legacy (2006-05-17) - 363s
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legacy (2006-07-06) - 288b
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resolution (2006-07-07) - RESOLUTIONS
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resolution (2006-09-01) - RESOLUTIONS
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court-order (2006-09-14) - OC
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legacy (2006-09-22) - 395
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certificate-capital-reduction-issued-capital (2006-10-13) - CERT15
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legacy (2006-10-12) - OC138
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miscellaneous (2006-11-15) - MISC
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miscellaneous (2006-11-10) - MISC
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memorandum-articles (2006-10-27) - MA
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-07-28) - 288a
-
resolution (2006-10-24) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-04-13) - AA
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legacy (2005-06-06) - 363s
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resolution (2005-06-18) - RESOLUTIONS
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legacy (2005-06-29) - 288a
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legacy (2005-06-29) - 288b
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legacy (2005-07-22) - 287
-
legacy (2005-07-22) - 288a
-
legacy (2005-08-08) - 288c
-
legacy (2005-08-23) - 288a
-
legacy (2005-12-09) - 288b
-
legacy (2005-12-09) - 288a
-
legacy (2005-07-12) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-10-15) - 288b
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legacy (2004-12-30) - 288b
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legacy (2004-11-11) - 287
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legacy (2004-09-30) - 288b
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legacy (2004-08-12) - 288a
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resolution (2004-04-01) - RESOLUTIONS
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legacy (2004-04-03) - 395
-
legacy (2004-09-30) - 288a
-
legacy (2004-05-20) - 363s
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accounts-with-accounts-type-group (2004-04-26) - AA
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keyboard_arrow_right 2003
-
memorandum-articles (2003-03-10) - MA
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resolution (2003-03-10) - RESOLUTIONS
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legacy (2003-01-03) - 88(2)R
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accounts-with-accounts-type-group (2003-05-06) - AA
-
legacy (2003-05-16) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-04-23) - 288b
-
legacy (2002-01-29) - 169
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resolution (2002-02-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-04) - AA
-
legacy (2002-03-12) - 169
-
legacy (2002-04-23) - 288a
-
legacy (2002-05-30) - 88(2)R
-
legacy (2002-05-27) - 363(288)
-
legacy (2002-05-27) - 363s
-
legacy (2002-08-07) - 123
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resolution (2002-08-07) - RESOLUTIONS
-
legacy (2002-04-25) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-02-27) - 88(2)R
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legacy (2001-02-19) - 288a
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accounts-with-accounts-type-full-group (2001-05-04) - AA
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legacy (2001-02-19) - 288b
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legacy (2001-02-20) - 288b
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accounts-with-made-up-date (2001-07-11) - AA
-
legacy (2001-09-20) - 88(2)R
-
legacy (2001-05-09) - 363s
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keyboard_arrow_right 2000
-
resolution (2000-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-04-05) - AA
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legacy (2000-05-08) - 363s
-
legacy (2000-07-15) - 395
-
legacy (2000-09-09) - 403a
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legacy (2000-09-20) - PROSP
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-12-06) - 88(2)R
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legacy (2000-12-19) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-30) - AA
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legacy (1999-06-06) - 363s
-
legacy (1999-08-06) - 395
-
legacy (1999-07-28) - 353a
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keyboard_arrow_right 1998
-
legacy (1998-05-28) - 363s
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legacy (1998-05-28) - 363(288)
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legacy (1998-05-28) - 363(353)
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resolution (1998-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-03-13) - AA
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legacy (1998-02-02) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-01-16) - 288b
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legacy (1997-01-16) - 288a
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accounts-with-accounts-type-full-group (1997-03-17) - AA
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-16) - 287
-
legacy (1997-07-16) - 363s
-
legacy (1997-10-03) - PROSP
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resolution (1997-10-29) - RESOLUTIONS
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memorandum-articles (1997-10-29) - MA
-
legacy (1997-12-10) - 88(2)R
-
legacy (1997-10-29) - 123
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keyboard_arrow_right 1996
-
resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-04-16) - PROSP
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resolution (1996-03-28) - RESOLUTIONS
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legacy (1996-02-29) - 88(2)R
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resolution (1996-02-25) - RESOLUTIONS
-
legacy (1996-02-18) - 288
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accounts-with-accounts-type-full (1996-01-02) - AA
-
legacy (1996-05-22) - 88(2)R
-
legacy (1996-05-22) - 123
-
legacy (1996-05-24) - 363(190)
-
legacy (1996-11-29) - 403a
-
legacy (1996-10-30) - 403a
-
legacy (1996-10-11) - 288b
-
legacy (1996-10-03) - 395
-
legacy (1996-08-13) - 88(2)R
-
legacy (1996-10-11) - 288a
-
legacy (1996-06-18) - 395
-
resolution (1996-06-17) - RESOLUTIONS
-
legacy (1996-05-24) - 363a
-
legacy (1996-08-12) - 287
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keyboard_arrow_right 1995
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memorandum-articles (1995-01-23) - MA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 353
-
legacy (1995-01-03) - 325
-
legacy (1995-01-19) - 88(2)
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legacy (1995-03-16) - 353a
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resolution (1995-07-11) - RESOLUTIONS
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legacy (1995-06-23) - PROSP
-
legacy (1995-07-19) - 88(2)R
-
legacy (1995-10-03) - 325
-
legacy (1995-11-22) - 288
-
legacy (1995-05-16) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-08-02) - 287
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certificate-change-of-name-company (1994-08-09) - CERTNM
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legacy (1994-08-10) - 288
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legacy (1994-09-07) - 288
-
legacy (1994-10-03) - 287
-
legacy (1994-10-05) - 288
-
legacy (1994-10-05) - 122
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legacy (1994-10-07) - 224
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application-to-commence-business (1994-10-14) - 117
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legacy (1994-10-07) - 88(2)
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certificate-authorisation-to-commence-business-borrow (1994-10-14) - CERT8
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memorandum-articles (1994-10-18) - MA
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legacy (1994-10-20) - 288
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legacy (1994-11-30) - 123
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legacy (1994-11-30) - 266(1)
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legacy (1994-11-30) - 353
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resolution (1994-11-30) - RESOLUTIONS
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legacy (1994-12-14) - PROSP
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resolution (1994-10-07) - RESOLUTIONS
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incorporation-company (1994-04-13) - NEWINC
