PRIVATE OFFICE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PRIVATE OFFICE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05901662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
10/08/2006
(18 years and 3 months old)
WEBSITE
www.private-office.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/08/2006
06/01/2010
PRIVATE OFFICE FINANCIAL SERVICES LIMITED
WEST SUSSEX
RH10 4HB
Telephone: 01342716664
TPS: No
Huntsland Court
Turners Hill Road
Crawley Down
Crawley, West Sussex
RH10 4HB
Telephone: 716664
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 |
|---|---|---|
| PHILIP SIMMONDS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| PRIVATE OFFICE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Company Secretary Michelle Ann Simmonds (932661316) Appointed |
| 14/08/2024 | Imogen Anastasia Simmonds (920462681) has left the board |
Credit Risk Overview
Want to learn more about PRIVATE OFFICE ASSET MANAGEMENT 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 PRIVATE OFFICE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVATE OFFICE ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
10/08/2006 - Present (18 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/07/2021 - Present (3 years and 4 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Jul 2006 (age: 18) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP SIMMONDS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| PRIVATE OFFICE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Company Secretary Michelle Ann Simmonds (932661316) Appointed |
| 14/08/2024 | Imogen Anastasia Simmonds (920462681) has left the board |
| 13/08/2024 | New Board Member Tristan Gerald Thomas Simmonds (932598793) Appointed |
| 13/08/2024 | New Board Member Michelle Ann Simmonds (916417947) Appointed |
| 13/08/2024 | New Board Member Imogen Anastasia Ruth Simmonds (932598948) Appointed |
| 05/06/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Graham William Crawford (918542338) Appointed |
| 08/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 01/02/2016 | Michelle Ann Simmonds (911472982) has left the board |
| 01/02/2016 | New Company Secretary Imogen Anastasia Simmonds (920462681) Appointed |
| 01/02/2016 | Michelle Ann Simmonds (911472982) has left the board |
| 01/02/2016 | New Company Secretary Imogen Anastasia Simmonds (920462681) Appointed |
| 01/02/2016 | Michelle Ann Simmonds (916417947) has left the board |
| 01/02/2016 | Michelle Ann Simmonds (916417947) has left the board |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
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