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

AREA ASSET MANAGEMENT LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06728757
Private Limited Company
Liquidation

Company Overview

About Area Asset Management Ltd
AREA ASSET MANAGEMENT LIMITED was founded on 2008-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Area Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AREA ASSET MANAGEMENT LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in SW1X
 
Previous Names
MONMOUTH ASSET MANAGEMENT LIMITED07/09/2012
Filing Information
Company Number 06728757
Company ID Number 06728757
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREA ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of AREA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW KOOPER
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HOPKINS
 Company Secretary 2008-10-21 2017-07-01
WILLIAM STEPHEN BENJAMIN
 Director 2008-10-21 2017-07-01
JOHN DAVID HOPKINS
 Director 2008-10-21 2017-07-01
MICHAEL VALENTINE PASHLEY
 Director 2008-10-21 2015-12-01
RODERICK CARNAN
 Director 2008-10-21 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW KOOPER BURNBURY NOMINEE LIMITED Director 2017-10-09 CURRENT 2011-03-03 Active
KEITH ANDREW KOOPER AEPEP (SCOTLAND) MANAGER II LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
KEITH ANDREW KOOPER AEPEP (SCOTLAND) II LIMITED Director 2015-03-12 CURRENT 2015-03-12 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
2019-03-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-25AD03Registers moved to registered inspection location of 5th Floor 10 New Burlington Street London W1S 3BE
2018-10-25AD02Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 10 New Burlington Street London W1S 3BE
2018-08-18600Appointment of a voluntary liquidator
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O J Hopkins 10 New Burlington Street 6th Floor London W1S 3BE
2018-07-29LIQ01Voluntary liquidation declaration of solvency
2018-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-12
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-12AP01DIRECTOR APPOINTED MR KEITH KOOPER
2017-07-12TM02Termination of appointment of John David Hopkins on 2017-07-01
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067287570001
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0121/10/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 3rd Floor 1 Knightsbridge London SW1X 7LX
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTINE PASHLEY
2015-12-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067287570001
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0121/10/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN
2012-11-13AR0121/10/12 FULL LIST
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-07RES15CHANGE OF NAME 28/08/2012
2012-09-07CERTNMCOMPANY NAME CHANGED MONMOUTH ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/09/12
2011-12-23AR0121/10/11 FULL LIST
2011-11-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 18/05/2011
2010-12-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-30DISS40DISS40 (DISS40(SOAD))
2010-10-28AR0121/10/10 FULL LIST
2010-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-28AD02SAIL ADDRESS CREATED
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 20/10/2010
2010-10-19GAZ1FIRST GAZETTE
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN BENJAMIN / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CARNAN / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PASHLEY / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 25/01/2010
2009-11-16AR0121/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PASHLEY / 21/10/2008
2009-02-16225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AREA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-18
Notices to2018-07-18
Resolution2018-07-18
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against AREA ASSET MANAGEMENT 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
2015-02-23 Satisfied WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH
Creditors
Creditors Due Within One Year 2013-01-01 £ 647,957
Creditors Due Within One Year 2012-01-01 £ 615,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 AREA ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 632,582
Current Assets 2013-01-01 £ 1,383,043
Current Assets 2012-01-01 £ 1,588,669
Debtors 2013-01-01 £ 766,568
Debtors 2012-01-01 £ 956,087
Fixed Assets 2013-01-01 £ 11,839
Fixed Assets 2012-01-01 £ 11,515
Shareholder Funds 2013-01-01 £ 746,925
Shareholder Funds 2012-01-01 £ 985,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREA ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of AREA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREA ASSET MANAGEMENT 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 (70100 - Activities of head offices) as AREA ASSET MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AREA ASSET MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAREA ASSET MANAGEMENT LIMITEDEvent Date2018-07-18
Name of Company: AREA ASSET MANAGEMENT LIMITED Company Number: 06728757 Nature of Business: Asset management services to real estate investments Previous Name of Company: Monmouth Asset Management Lim…
 
Initiating party Event TypeNotices to
Defending partyAREA ASSET MANAGEMENT LIMITEDEvent Date2018-07-18
 
Initiating party Event TypeResolution
Defending partyAREA ASSET MANAGEMENT LIMITEDEvent Date2018-07-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyAREA ASSET MANAGEMENT LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREA ASSET MANAGEMENT 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 AREA ASSET MANAGEMENT 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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