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Home > England & Wales Companies > ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED
Company Information for

ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED

8 GATERS MILL MANSBRIDGE ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3HW,
Company Registration Number
02150087
Private Limited Company
Active

Company Overview

About Asset Management Financial Advisers Ltd
ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED was founded on 1987-07-24 and has its registered office in Southampton. The organisation's status is listed as "Active". Asset Management Financial Advisers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
8 GATERS MILL MANSBRIDGE ROAD
WEST END
SOUTHAMPTON
HAMPSHIRE
SO18 3HW
Other companies in SO19
 
Previous Names
ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED14/01/2013
ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED05/12/2012
ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED09/11/2012
Filing Information
Company Number 02150087
Company ID Number 02150087
Date formed 1987-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 01:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED
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Company Officers of ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVIS
 Company Secretary 2008-04-03
GORDON CRAIG
 Director 2016-01-25
GORDON JOHN RACE
 Director 2000-07-01
ANDREW JOHN WOOD
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BADLEY
 Director 2000-11-01 2015-08-12
RICHARD HORWILL CARNE
 Director 1992-04-30 2015-08-12
GORDON CRAIG
 Director 2000-07-01 2015-08-12
PETER EDWIN DAVIS
 Director 2002-03-01 2015-08-12
ANDREW JOHN WOOD
 Director 2010-02-01 2015-08-12
NICOLA JAYNE CARNE
 Company Secretary 1994-09-13 2008-04-03
NICOLA JAYNE CARNE
 Director 1994-09-13 2008-04-03
JACQUELYN MARY PARKER
 Director 1995-04-01 1998-10-31
THOMAS JOHN NOYCE
 Company Secretary 1992-04-30 1994-09-13
THOMAS JOHN NOYCE
 Director 1992-04-30 1994-09-13
THOMAS MICHAEL NOYCE
 Director 1992-04-30 1994-09-13
GEORGE STUART HEARN
 Director 1992-04-30 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JOHN RACE ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2017-03-14 CURRENT 2012-10-01 Active - Proposal to Strike off
GORDON JOHN RACE AMFA (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MR MATTHEW WOOD
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-20Change of details for Amfa (Southampton) Holdings Limited as a person with significant control on 2022-12-15
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20PSC05Change of details for Amfa (Southampton) Holdings Limited as a person with significant control on 2022-12-15
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-04TM02Termination of appointment of Peter Davis on 2022-03-03
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN RACE
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 40 Victoria Road Woolston Southampton SO19 9DX
2019-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVIS on 2018-12-19
2019-01-02CH01Director's details changed for Mr Gordon John Race on 2018-12-19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-21CH01Director's details changed for Mr Gordon Craig on 2017-12-05
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 021500870001
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-24AR0119/05/16 FULL LIST
2016-05-24AR0119/05/16 FULL LIST
2016-02-13AP01DIRECTOR APPOINTED ANDREW JOHN WOOD
2016-02-13AP01DIRECTOR APPOINTED MR GORDON CRAIG
2016-02-12CH01Director's details changed for on
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WOOD
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARNE
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BADLEY
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-19AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-30AR0130/04/14 FULL LIST
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CRAIG / 18/05/2013
2013-05-21AR0130/04/13 FULL LIST
2013-01-14RES15CHANGE OF NAME 09/01/2013
2013-01-14CERTNMCOMPANY NAME CHANGED ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 14/01/13
2013-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-05RES15CHANGE OF NAME 29/11/2012
2012-12-05CERTNMCOMPANY NAME CHANGED ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 05/12/12
2012-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-09RES15CHANGE OF NAME 02/11/2012
2012-11-09CERTNMCOMPANY NAME CHANGED ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 09/11/12
2012-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-18RES12VARYING SHARE RIGHTS AND NAMES
2012-05-18AR0130/04/12 FULL LIST
2012-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-19RES01ADOPT ARTICLES 15/11/2011
2011-12-19RES12VARYING SHARE RIGHTS AND NAMES
2011-12-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-06AR0130/04/11 FULL LIST
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVIS / 10/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIS / 10/01/2011
2010-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-13AR0130/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN RACE / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CRAIG / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORWILL CARNE / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BADLEY / 30/04/2010
2010-03-29AP01DIRECTOR APPOINTED ANDREW JOHN WOOD
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-09363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-15288aSECRETARY APPOINTED PETER EDWIN DAVIS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA CARNE
2008-04-11RES12VARYING SHARE RIGHTS AND NAMES
2008-04-11RES14£30000 03/04/2008
2008-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-11RES01ADOPT ARTICLES 03/04/2008
2008-04-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-1188(2)AD 03/04/08 GBP SI 30000@1=30000 GBP IC 10000/40000
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-02363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-14122£ SR 30000@1 01/04/01
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND
2003-05-12363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-09RES12VARYING SHARE RIGHTS AND NAMES
2002-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-15123NC INC ALREADY ADJUSTED 04/07/02
2002-07-15RES04£ NC 40000/50000
2002-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names

ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED owns 1 domain names.

assetmanagement.co.uk  

Trademarks
We have not found any records of ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO18 3HW