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Home > England & Wales Companies > ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED
Company Information for

ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED

155-157 HIGH STREET, ALDERSHOT, GU11 1TT,
Company Registration Number
05040612
Private Limited Company
Active

Company Overview

About Asset Finance And Management (solutions) Ltd
ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED was founded on 2004-02-11 and has its registered office in Aldershot. The organisation's status is listed as "Active". Asset Finance And Management (solutions) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED
 
Legal Registered Office
155-157 HIGH STREET
ALDERSHOT
GU11 1TT
Other companies in GU11
 
Filing Information
Company Number 05040612
Company ID Number 05040612
Date formed 2004-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED
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Company Officers of ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED

Current Directors
Officer Role Date Appointed
BARRY DAVID MONAHAN
 Company Secretary 2004-02-11
MICHAEL WILLIAM BAKER
 Director 2004-03-22
GRANVILLE SMITHIES
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-11 2004-02-11
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY DAVID MONAHAN INTERACTIVE FINANCE LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
BARRY DAVID MONAHAN FITCHIP GOLF LTD Company Secretary 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
BARRY DAVID MONAHAN EDUCTIVE EVALUATION LTD Company Secretary 2004-02-10 CURRENT 2004-02-02 Active
BARRY DAVID MONAHAN PEOPLE ANALYTICS LTD Company Secretary 2004-02-10 CURRENT 2004-01-27 Active
BARRY DAVID MONAHAN ASSET FINANCE AND MANAGEMENT LIMITED Company Secretary 1994-03-18 CURRENT 1983-05-23 Active
BARRY DAVID MONAHAN HEATLEASE LIMITED Company Secretary 1992-08-26 CURRENT 1992-08-26 Active - Proposal to Strike off
MICHAEL WILLIAM BAKER AFM SPV NO.1 LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
MICHAEL WILLIAM BAKER RENEWABLE ENERGY FINANCE LTD Director 2010-08-13 CURRENT 2004-10-18 Active
GRANVILLE SMITHIES AFM SPV NO.1 LIMITED Director 2015-03-22 CURRENT 2012-05-15 Active
GRANVILLE SMITHIES CONSOLIDATED SERVICES & FINANCE LTD Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
GRANVILLE SMITHIES ERG-ASTRA Director 2011-05-17 CURRENT 2011-05-17 Active - Proposal to Strike off
GRANVILLE SMITHIES HEATLEASE LIMITED Director 2010-08-13 CURRENT 1992-08-26 Active - Proposal to Strike off
GRANVILLE SMITHIES HR BUSINESS FINANCE LIMITED Director 2010-08-13 CURRENT 2005-08-25 Active - Proposal to Strike off
GRANVILLE SMITHIES FITCHIP GOLF LTD Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
GRANVILLE SMITHIES EDUCTIVE EVALUATION LTD Director 2004-02-10 CURRENT 2004-02-02 Active
GRANVILLE SMITHIES PEOPLE ANALYTICS LTD Director 2004-02-10 CURRENT 2004-01-27 Active
GRANVILLE SMITHIES ASSET FINANCE AND MANAGEMENT LIMITED Director 1999-02-26 CURRENT 1983-05-23 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
2024-02-10CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-11CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BAKER
2021-10-05AP01DIRECTOR APPOINTED MR BARRY DAVID MONAHAN
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 155-157 High Street Aldershot Hampshire GU11 1TT
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-04AD02Register inspection address changed from Ferneberga House Alexandra Road Farnborough GU14 6DQ England to 155 High Street Aldershot GU11 1TT
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-07AD04Register(s) moved to registered office address 155-157 High Street Aldershot Hampshire GU11 1TT
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE SMITHIES / 30/04/2017
2017-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BAKER / 30/04/2017
2017-02-05AD02Register inspection address changed from Office 2 Unit 1 22-28 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom to Ferneberga House Alexandra Road Farnborough GU14 6DQ
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD03Registers moved to registered inspection location of Office 2 Unit 1 22-28 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU
2015-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-01AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09CH01Director's details changed for Mr Michael William Baker on 2013-02-09
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0127/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0127/01/11 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-28AD02Register inspection address has been changed
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BAKER / 27/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-22AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HAMPSHIRE GU51 3PD
2007-02-26363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2004-03-12225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 51 LIDDINGTON NEW ROAD GUILDFORD GU3 3AH
2004-02-12288bSECRETARY RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288aNEW SECRETARY APPOINTED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASSET FINANCE AND MANAGEMENT (SOLUTIONS) 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 FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05040612' OR DefendantCompanyNumber='05040612' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED

Intangible Assets
Patents
We have not found any records of ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05040612' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05040612' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET FINANCE AND MANAGEMENT (SOLUTIONS) 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 (99999 - Dormant Company) as ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05040612' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05040612' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ASSET FINANCE AND MANAGEMENT (SOLUTIONS) 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 FINANCE AND MANAGEMENT (SOLUTIONS) 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 FINANCE AND MANAGEMENT (SOLUTIONS) 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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