The Asset Management Group Limited
03292378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
secretary · Since 31/10/2020
Former
corporate nominee director · Resigned 15/01/1997
corporate nominee secretary · Resigned 15/01/1997
director · Resigned 27/02/1997
director · Resigned 18/09/2006
director · Resigned 05/01/2007
director · Resigned 05/01/2007
secretary · Resigned 21/03/2007
director · Resigned 14/03/2012
secretary · Resigned 28/06/2012
director · Resigned 28/06/2012
director · Resigned 30/08/2013
director · Resigned 19/12/2013
secretary · Resigned 19/12/2013
secretary · Resigned 24/02/2014
director · Resigned 31/10/2020
secretary · Resigned 31/10/2020
director · Resigned 31/12/2022
director · Resigned 28/09/2023
director · Resigned 24/11/2025
Persons with Significant Control
Connells Limited
The Bailey, Skipton, Skipton, BD23 1DN
Reg: 03187394 · England · Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
13-21 HIGH STREET
SURREY
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
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accounts with accounts type audit exemption subsiduary
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change person director company with change date
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move registers to sail company with new address
change sail address company with new address
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confirmation statement with no updates
memorandum articles
termination director company with name termination date
change person director company with change date
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accounts with accounts type audit exemption subsiduary
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appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
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confirmation statement with updates
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annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
second filing of form with form type
appoint person secretary company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type full
accounts with accounts type group
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resolution
resolution
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accounts with accounts type group
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