Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE ASSET MANAGEMENT GROUP LIMITED
Company Information for

THE ASSET MANAGEMENT GROUP LIMITED

13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DG,
Company Registration Number
03292378
Private Limited Company
Active

Company Overview

About The Asset Management Group Ltd
THE ASSET MANAGEMENT GROUP LIMITED was founded on 1996-12-16 and has its registered office in Surrey. The organisation's status is listed as "Active". The Asset Management Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE ASSET MANAGEMENT GROUP LIMITED
 
Legal Registered Office
13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DG
Other companies in GU1
 
 
Filing Information
Company Number 03292378
Company ID Number 03292378
Date formed 1996-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB684893372  
Last Datalog update: 2024-01-05 09:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ASSET MANAGEMENT GROUP LIMITED
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.
Companies with same name THE ASSET MANAGEMENT GROUP LIMITED
The following companies were found which have the same name as THE ASSET MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ASSET MANAGEMENT GROUP INC Delaware Unknown
THE ASSET MANAGEMENT GROUP OF BOCA RATON, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Active Company formed on the 2000-07-27
THE ASSET MANAGEMENT GROUP OF N.A., INC. 654 BALD EAGLE DRIVE MARCO ISLAND FL 33937 Inactive Company formed on the 1985-02-14

Company Officers of THE ASSET MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHAMBERS
 Company Secretary 2014-02-24
ANTHONY CHAMBERS
 Director 1997-01-15
CHRISTOPHER ANDREW COXON
 Director 2012-03-14
DAVID CHRISTOPHER LIVESEY
 Director 2007-03-21
SIMON JAMES MATTHEWS
 Director 1997-01-15
REGINALD STEPHEN SHIPPERLEY
 Director 2007-03-21
RICHARD JOHN TWIGG
 Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER LIVESEY
 Company Secretary 2013-12-19 2014-02-24
MARTIN JAMES OLIVER
 Company Secretary 2012-06-28 2013-12-19
MARTIN JAMES OLIVER
 Director 2012-06-28 2013-12-19
STEPHEN NORMAN MOORE
 Director 2013-01-30 2013-08-30
ADRIAN STUART GILL
 Company Secretary 2007-03-21 2012-06-28
ADRIAN STUART GILL
 Director 2007-03-21 2012-06-28
MICHAEL JOHN BEER
 Director 2007-03-21 2012-03-14
ANTHONY CHAMBERS
 Company Secretary 1997-01-15 2007-03-21
SUSAN ANNE GEARING
 Director 2006-09-18 2007-01-05
PETER JAMES HOLLINGSWORTH
 Director 1997-02-27 2007-01-05
ALAN JOHN GEARING
 Director 1997-01-15 2006-09-18
ALAN MICHAEL DARLOW
 Director 1997-01-15 1997-02-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-16 1997-01-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-16 1997-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHAMBERS AMG PROJECTS LIMITED Director 2002-12-17 CURRENT 2001-11-28 Active
ANTHONY CHAMBERS AMG NORTH EAST LIMITED Director 1997-03-14 CURRENT 1997-03-03 Active
CHRISTOPHER ANDREW COXON ARUN ESTATES BLOCK MANAGEMENT LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
CHRISTOPHER ANDREW COXON D.A.S. HOLDINGS LIMITED Director 2017-06-15 CURRENT 1992-12-18 Active
CHRISTOPHER ANDREW COXON HOME IN ONE FINANCIAL SERVICES LIMITED Director 2012-04-02 CURRENT 2000-02-17 Active
CHRISTOPHER ANDREW COXON HOME IN ONE MORTGAGES LIMITED Director 2012-03-30 CURRENT 2000-02-17 Active
CHRISTOPHER ANDREW COXON MORTGAGE MATTERS DIRECT LIMITED Director 2012-03-30 CURRENT 2000-04-04 Active
CHRISTOPHER ANDREW COXON AMG RELOCATION LIMITED Director 2012-03-14 CURRENT 2002-07-02 Dissolved 2013-09-17
CHRISTOPHER ANDREW COXON AMG PROJECTS LIMITED Director 2012-03-14 CURRENT 2001-11-28 Active
CHRISTOPHER ANDREW COXON AMG NORTH EAST LIMITED Director 2012-03-14 CURRENT 1997-03-03 Active
CHRISTOPHER ANDREW COXON ARUN ESTATE AGENCIES LIMITED Director 1998-03-01 CURRENT 1991-04-04 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN LIMITED Director 2016-05-17 CURRENT 1988-07-05 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 2012-04-03 Liquidation
DAVID CHRISTOPHER LIVESEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
DAVID CHRISTOPHER LIVESEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
DAVID CHRISTOPHER LIVESEY PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
DAVID CHRISTOPHER LIVESEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID CHRISTOPHER LIVESEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID CHRISTOPHER LIVESEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DAVID CHRISTOPHER LIVESEY PATTISON LANE ESTATE AGENTS LIMITED Director 2013-01-30 CURRENT 2003-04-10 Active
DAVID CHRISTOPHER LIVESEY REDSTONE WILLS LIMITED Director 2013-01-30 CURRENT 1998-11-24 Active
DAVID CHRISTOPHER LIVESEY VIBRANT ENERGY MATTERS LIMITED Director 2012-12-31 CURRENT 2008-11-24 Active
DAVID CHRISTOPHER LIVESEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
DAVID CHRISTOPHER LIVESEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
DAVID CHRISTOPHER LIVESEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
DAVID CHRISTOPHER LIVESEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
DAVID CHRISTOPHER LIVESEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
DAVID CHRISTOPHER LIVESEY HEARTHSTONE INVESTMENTS LIMITED Director 2012-01-31 CURRENT 2007-09-24 Active
DAVID CHRISTOPHER LIVESEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2011-11-07 CURRENT 2008-10-16 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS LIMITED Director 2011-07-18 CURRENT 2010-10-19 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS HOLDINGS LIMITED Director 2011-07-18 CURRENT 2011-06-10 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
DAVID CHRISTOPHER LIVESEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS GROUP LIMITED Director 2011-02-08 CURRENT 2004-07-22 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS HOLDINGS LIMITED Director 2011-02-08 CURRENT 2011-01-07 Active
DAVID CHRISTOPHER LIVESEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
DAVID CHRISTOPHER LIVESEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
DAVID CHRISTOPHER LIVESEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
DAVID CHRISTOPHER LIVESEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
DAVID CHRISTOPHER LIVESEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
DAVID CHRISTOPHER LIVESEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
DAVID CHRISTOPHER LIVESEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
DAVID CHRISTOPHER LIVESEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
DAVID CHRISTOPHER LIVESEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
DAVID CHRISTOPHER LIVESEY SHARMAN QUINNEY HOLDINGS LIMITED Director 2003-06-09 CURRENT 2001-03-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS LIMITED Director 2000-01-18 CURRENT 1996-04-17 Active
DAVID CHRISTOPHER LIVESEY INTEREST ONLY SOLUTIONS LIMITED Director 1999-12-10 CURRENT 1999-12-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active
DAVID CHRISTOPHER LIVESEY CONNELLS RESIDENTIAL Director 1996-07-26 CURRENT 1980-04-08 Active
SIMON JAMES MATTHEWS THE IMPERIAL ARMS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Liquidation
SIMON JAMES MATTHEWS AMG RELOCATION LIMITED Director 2003-06-27 CURRENT 2002-07-02 Dissolved 2013-09-17
SIMON JAMES MATTHEWS AMG PROJECTS LIMITED Director 2002-12-17 CURRENT 2001-11-28 Active
SIMON JAMES MATTHEWS AMG NORTH EAST LIMITED Director 1999-09-23 CURRENT 1997-03-03 Active
REGINALD STEPHEN SHIPPERLEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-14 CURRENT 2012-04-03 Liquidation
REGINALD STEPHEN SHIPPERLEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
REGINALD STEPHEN SHIPPERLEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
REGINALD STEPHEN SHIPPERLEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
REGINALD STEPHEN SHIPPERLEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
REGINALD STEPHEN SHIPPERLEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
REGINALD STEPHEN SHIPPERLEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
REGINALD STEPHEN SHIPPERLEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
REGINALD STEPHEN SHIPPERLEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2013-01-30 CURRENT 2008-10-16 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS FINANCIAL SERVICES LIMITED Director 2013-01-30 CURRENT 1987-08-24 Active
REGINALD STEPHEN SHIPPERLEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
REGINALD STEPHEN SHIPPERLEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
REGINALD STEPHEN SHIPPERLEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
REGINALD STEPHEN SHIPPERLEY THE WILLMASTER (STORAGE) LIMITED Director 2012-06-29 CURRENT 2006-12-06 Active
REGINALD STEPHEN SHIPPERLEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
REGINALD STEPHEN SHIPPERLEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
REGINALD STEPHEN SHIPPERLEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
REGINALD STEPHEN SHIPPERLEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
REGINALD STEPHEN SHIPPERLEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
REGINALD STEPHEN SHIPPERLEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
REGINALD STEPHEN SHIPPERLEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
REGINALD STEPHEN SHIPPERLEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
REGINALD STEPHEN SHIPPERLEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
REGINALD STEPHEN SHIPPERLEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
REGINALD STEPHEN SHIPPERLEY HEADINGTON SCHOOL SERVICES LIMITED Director 2011-02-03 CURRENT 1992-01-14 Active
REGINALD STEPHEN SHIPPERLEY HEADINGTON SCHOOL OXFORD LIMITED Director 2010-10-04 CURRENT 1915-07-23 Active
REGINALD STEPHEN SHIPPERLEY REDSTONE WILLS LIMITED Director 2009-06-16 CURRENT 1998-11-24 Active
REGINALD STEPHEN SHIPPERLEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
REGINALD STEPHEN SHIPPERLEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
REGINALD STEPHEN SHIPPERLEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
REGINALD STEPHEN SHIPPERLEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
REGINALD STEPHEN SHIPPERLEY PATTISON LANE ESTATE AGENTS LIMITED Director 2006-05-26 CURRENT 2003-04-10 Active
REGINALD STEPHEN SHIPPERLEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
REGINALD STEPHEN SHIPPERLEY SHARMAN QUINNEY HOLDINGS LIMITED Director 2003-06-09 CURRENT 2001-03-07 Active
REGINALD STEPHEN SHIPPERLEY CONVEYANCING DIRECT LIMITED Director 2002-04-30 CURRENT 2001-02-01 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS LIMITED Director 1996-07-11 CURRENT 1996-04-17 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS RESIDENTIAL Director 1990-10-23 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG AMG PROJECTS LIMITED Director 2014-04-07 CURRENT 2001-11-28 Active
RICHARD JOHN TWIGG AMG NORTH EAST LIMITED Director 2014-04-07 CURRENT 1997-03-03 Active
RICHARD JOHN TWIGG THOMSON SHEPHERD LIMITED Director 2011-02-25 CURRENT 1998-08-20 Dissolved 2014-07-03
RICHARD JOHN TWIGG THOMSON SHEPHERD HOLDINGS LIMITED Director 2011-02-25 CURRENT 2004-07-20 Dissolved 2014-07-03
RICHARD JOHN TWIGG SKIPTON SBL LIMITED Director 2009-12-11 CURRENT 1999-01-21 Dissolved 2013-09-24
RICHARD JOHN TWIGG SPECIALIST INVESTMENT SERVICES LIMITED Director 2009-03-30 CURRENT 1991-02-21 Dissolved 2013-08-03

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
2023-10-19APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY
2023-10-11Director's details changed for Mr Adrian Paul Scott on 2023-10-06
2023-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-15DIRECTOR APPOINTED MR ADRIAN PAUL SCOTT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHEN SHIPPERLEY
2022-12-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-12AP03Appointment of Mr Simon James Matthews as company secretary on 2020-10-31
2020-11-12TM02Termination of appointment of Anthony Chambers on 2020-10-31
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAMBERS
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-19AUDAUDITOR'S RESIGNATION
2015-11-19AUDAUDITOR'S RESIGNATION
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23AP01DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2014-03-19ANNOTATIONClarification
2014-03-19RP04
2014-02-25AP03Appointment of Mr Anthony Chambers as company secretary
2014-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LIVESEY
2014-01-03AP03Appointment of Mr David Christopher Livesey as company secretary
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN OLIVER
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-04CH01Director's details changed for Anthony Chambers on 2013-12-02
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 16/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 16/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 16/04/2013
2013-03-01AP01DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 24/01/2013
2012-12-17AR0116/12/12 FULL LIST
2012-07-03AP01DIRECTOR APPOINTED MR MARTIN JAMES OLIVER
2012-07-03AP03SECRETARY APPOINTED MR MARTIN JAMES OLIVER
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL
2012-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER
2012-02-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0116/12/11 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 15/02/2011
2010-12-21AR0116/12/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0116/12/09 FULL LIST
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-07363sRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-20225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2007-03-16363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-19363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE ASSET MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE ASSET MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE ASSET MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THE ASSET MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ASSET MANAGEMENT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-09-28 GBP £88 Contribution By Tenant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for THE ASSET MANAGEMENT GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 1st Floor Millbrook Friary Court 13/21 High Street Guildford GU1 3DG 53,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ASSET MANAGEMENT GROUP 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 THE ASSET MANAGEMENT GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 3DG