Aam 2013 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ASHTENNE LIMITED
ASHTENNE ASSET MANAGEMENT LIMITED
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
Company type Private Limited Company , Dissolved Company Number 02767819 Record last updated Thursday, January 18, 2018 3:48:32 PM UTC Official Address 4 Mount Ephraim Road Tunbridge Wells Kent Tn11ee Culverden There are 433 companies registered at this street
Postal Code TN11EE Sector basis, contract, estate, fee, limit
Visits Document Type Publication date Download link Registry Nov 28, 2014 Second notification of strike-off action in london gazette Registry Aug 28, 2014 Notice of move from administration to dissolution Registry Mar 28, 2014 Administrator's progress report Registry Jan 2, 2014 Resignation of one Director Registry Jan 2, 2014 Resignation of one Director 7894375... Registry Dec 31, 2013 Resignation of one Director Registry Dec 23, 2013 Resignation of 3 people: one Company Chief Executive, one Chartered Accountant, one Chartered Surveyor and one Director (a man) Registry Nov 13, 2013 Notice of extension of time period Registry Nov 5, 2013 Notice of statement of affairs Registry Oct 25, 2013 Insolvency Registry Sep 30, 2013 Change of name certificate Registry Sep 30, 2013 Company name change Registry Sep 17, 2013 Notice of change of name nm01 - resolution Registry Sep 11, 2013 Change of registered office address Registry Sep 9, 2013 Notice of administrators appointment Registry Sep 6, 2013 Change of name certificate Registry Sep 6, 2013 Company name change Registry Jun 19, 2013 Auditor's letter of resignation Registry Jun 13, 2013 Auditor's letter of resignation 7886007... Registry May 2, 2013 Change of particulars for director Registry May 2, 2013 Change of particulars for director 2590826... Registry May 2, 2013 Change of particulars for director Registry May 2, 2013 Change of particulars for director 2590826... Registry May 2, 2013 Appointment of a person as Secretary Registry Feb 1, 2013 Appointment of a person as Secretary 2767... Registry Jan 30, 2013 Resignation of one Secretary Registry Jan 29, 2013 Resignation of one Secretary (a man) Financials Jan 3, 2013 Annual accounts Registry Dec 24, 2012 Change of registered office address Registry Nov 27, 2012 Annual return Registry Jul 9, 2012 Change of particulars for director Registry Dec 22, 2011 Resignation of one Director Registry Dec 21, 2011 Resignation of one Accountant and one Director (a man) Registry Nov 28, 2011 Annual return Financials Sep 28, 2011 Annual accounts Financials Dec 23, 2010 Annual accounts 1676266... Registry Nov 26, 2010 Annual return Registry Apr 1, 2010 Mortgage Registry Dec 1, 2009 Annual return Financials Nov 20, 2009 Annual accounts Registry Jul 14, 2009 Appointment of a person Registry Jul 10, 2009 Resignation of a person Registry Jun 25, 2009 Appointment of a man as Chartered Surveyor and Director Registry Apr 9, 2009 Appointment of a man as Managing Director and Director Registry Apr 9, 2009 Appointment of a person Registry Apr 9, 2009 Resignation of a person Registry Mar 13, 2009 Particulars of a mortgage or charge Registry Jan 27, 2009 Appointment of a person Financials Jan 19, 2009 Annual accounts Registry Jan 6, 2009 Resignation of a person Registry Dec 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7856412... Registry Dec 10, 2008 Annual return Registry Dec 1, 2008 Appointment of a man as Director and Chartered Accountant Registry Nov 28, 2008 Resignation of one Chartered Accountant and one Director (a man) Financials Feb 2, 2008 Annual accounts Registry Dec 6, 2007 Annual return Financials Feb 8, 2007 Annual accounts Registry Jan 11, 2007 Resignation of a person Registry Dec 22, 2006 Resignation of one Chartered Surveyor and one Director (a man) Registry Nov 28, 2006 Annual return Registry Oct 17, 2006 Resignation of a person Registry Sep 21, 2006 Resignation of a person 1867326... Registry Sep 15, 2006 Resignation of one Chartered Surveyor and one Director (a man) Registry Sep 7, 2006 Resignation of one Property Investment Director and one Director (a man) Registry Jul 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars 1801827... Registry May 31, 2006 Company name change Registry May 31, 2006 Change of name certificate Registry Mar 2, 2006 Resolution Registry Mar 2, 2006 Resolution 1879830... Registry Mar 2, 2006 Resolution Registry Mar 2, 2006 Accounts Registry Feb 27, 2006 Auditor's letter of resignation Registry Feb 3, 2006 Appointment of a person Registry Feb 3, 2006 Appointment of a person 1910255... Registry Jan 20, 2006 Two appointments: 2 men Registry Nov 28, 2005 Annual return Registry Oct 7, 2005 Resolution Registry Oct 3, 2005 Appointment of a person Registry Oct 3, 2005 Appointment of a person 1944717... Registry Oct 3, 2005 Appointment of a person Registry Sep 12, 2005 Resolution Registry Aug 30, 2005 Change in situation or address of registered office Registry Aug 12, 2005 Three appointments: 3 men Registry Aug 5, 2005 Declaration in relation to assistance for the acquisition of shares Registry Aug 4, 2005 Particulars of a mortgage or charge Registry Aug 1, 2005 Particulars of a mortgage or charge 1801172... Financials Jul 30, 2005 Annual accounts Registry Jul 5, 2005 Resignation of a person Registry Jul 5, 2005 Resignation of a person 1910611... Registry Jul 5, 2005 Resignation of a person Registry Jun 24, 2005 Resignation of 2 people: one Company Director and one Director (a man) Registry Jun 24, 2005 Appointment of a person Registry Jun 24, 2005 Appointment of a person 1788232... Registry Jun 24, 2005 Appointment of a person Registry Jun 23, 2005 Appointment of a person 1845069... Registry May 26, 2005 Four appointments: 4 men Registry Dec 1, 2004 Annual return Financials May 24, 2004 Annual accounts