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THE ASSET MANAGEMENT GROUP LIMITED - 13-21 High Street, Guildford, Surrey, GU1 3DG, United Kingdom
Company Information
- Company registration number
- 03292378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-21 High Street
- Guildford
- Surrey
- GU1 3DG 13-21 High Street, Guildford, Surrey, GU1 3DG UK
Management
- Managing Directors
- COXON, Christopher Andrew
- MATTHEWS, Simon James
- TWIGG, Richard John
- SCOTT, Adrian Paul
- Company secretaries
- MATTHEWS, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Age Of Company 1996-12-16 27 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Connells Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARBLEHURST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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THE ASSET MANAGEMENT GROUP LIMITED Company Description
- THE ASSET MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03292378. Its current trading status is "live". It was registered 1996-12-16. It was previously called MARBLEHURST LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 13-21 High Street .
Get THE ASSET MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Asset Management Group Limited - 13-21 High Street, Guildford, Surrey, GU1 3DG, United Kingdom
- 1996-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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legacy (2024-09-07) - GUARANTEE2
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legacy (2024-09-07) - AGREEMENT2
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legacy (2024-09-07) - PARENT_ACC
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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legacy (2023-09-13) - PARENT_ACC
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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memorandum-articles (2023-11-06) - MA
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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change-person-director-company-with-change-date (2023-10-11) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-12) - TM02
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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auditors-resignation-company (2015-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
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second-filing-of-form-with-form-type (2014-03-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-secretary-company-with-name (2014-01-02) - TM02
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appoint-person-director-company-with-name (2014-04-23) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-16) - CH01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-20) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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termination-director-company-with-name (2012-07-03) - TM01
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termination-secretary-company-with-name (2012-07-03) - TM02
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appoint-person-director-company-with-name (2012-03-21) - AP01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-09-16) - AA
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288c
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-03) - AA
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-01-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-20) - 225
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-03-09) - 288b
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legacy (2007-04-17) - 288b
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legacy (2007-03-16) - 363s
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legacy (2007-03-27) - 287
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legacy (2007-04-10) - 288a
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288c
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legacy (2006-09-25) - 288b
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accounts-with-accounts-type-group (2006-07-12) - AA
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legacy (2006-09-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-group (2005-10-19) - AA
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legacy (2005-03-04) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-31) - AA
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legacy (2003-12-19) - 363s
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363s
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accounts-with-accounts-type-full (2001-10-03) - AA
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accounts-with-accounts-type-full (2001-04-10) - AA
keyboard_arrow_right 2000
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gazette-notice-compulsary (2000-07-11) - GAZ1
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accounts-with-accounts-type-full (2000-07-31) - AA
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gazette-filings-brought-up-to-date (2000-08-01) - DISS40
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-25) - AA
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legacy (1999-03-24) - 288c
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legacy (1999-03-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-16) - 225
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legacy (1998-02-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-03) - 288b
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legacy (1997-01-22) - 287
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legacy (1997-02-13) - 88(2)R
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legacy (1997-03-03) - 288a
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legacy (1997-03-04) - 288a
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resolution (1997-03-10) - RESOLUTIONS
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resolution (1997-03-19) - RESOLUTIONS
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-03-20) - 287
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legacy (1997-03-20) - 288a
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legacy (1997-03-20) - 288b
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certificate-change-of-name-company (1997-03-26) - CERTNM
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legacy (1997-04-01) - 288a
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legacy (1997-04-08) - 88(2)R
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legacy (1997-10-08) - 395
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memorandum-articles (1997-03-19) - MEM/ARTS
keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC