THE ASSET MANAGEMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ASSET MANAGEMENT GROUP LIMITED
COMPANY NUMBER
03292378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/12/1996
(27 years and 11 months old)
WEBSITE
http://amgltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/1996
27/03/1997
MARBLEHURST LIMITED
SURREY
GU1 3DG
Telephone: 01483456231
TPS: No
13-21 High Street
Guildford
Surrey
GU1 3DG
Telephone: 456231
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNELLS LIMITED | Active - Accounts Filed | View Report |
| THE ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| AMG NORTH EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | David Christopher Livesey (916047627) has left the board |
Credit Risk Overview
Want to learn more about THE ASSET MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ASSET MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSET MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/1997 - Present (27 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
14/03/2012 - Present (12 years and 8 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 64 |
View Report |
|
31/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 43 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | David Christopher Livesey (916047627) has left the board |
| 19/09/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 05/01/2023 | Reginald Stephen Shipperley (901279870) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Anthony Chambers (918542686) has left the board |
| 16/11/2020 | Anthony Chambers (905210113) has left the board |
| 16/11/2020 | New Company Secretary Simon James Matthews (927646810) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Richard John Twigg (904728336) Appointed |
| 27/02/2014 | David Christopher Livesey (918395891) has left the board |
| 27/02/2014 | New Company Secretary Anthony Chambers (918542686) Appointed |
| 07/01/2014 | New Company Secretary David Christopher Livesey (918395891) Appointed |
| 06/01/2014 | Martin James Oliver (907406716) has left the board |
| 06/01/2014 | Martin James Oliver (917034719) has left the board |
| 20/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 04/09/2013 | Stephen Norman Moore (917624730) has left the board |
| 18/04/2013 | New Board Member Stephen Norman Moore (917624730) Appointed |
| 18/04/2013 | Stephen Norman Moore (917624753) has left the board |
| 05/03/2013 | New Board Member Stephen Norman Moore (917624753) Appointed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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