| Company Name | Asset Manager Solutions Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09236882 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 2 months ago) |
| Dissolution Date | 28 November 2017 (6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kamran Aziz |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingsway House Team Valley Trading Estate Gateshead NE11 0HW |
| Director Name | Mr Guy Thomas Lissimore |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Kingsway House Team Valley Trading Estate Gateshead NE11 0HW |
Location
| Registered Address | Eland House Eland House Ponteland Newcastle Upon Tyne NE20 9TP |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 170 at £1 | Guy Lissimore 42.50% Ordinary |
|---|---|
| 170 at £1 | Kamran Aziz 42.50% Ordinary |
| 60 at £1 | Rooney Anand 15.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 May 2016 | Registered office address changed from 33 Kingsway House Team Valley Trading Estate Gateshead NE11 0HW to Eland House Eland House Ponteland Newcastle upon Tyne NE20 9TP on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 33 Kingsway House Team Valley Trading Estate Gateshead NE11 0HW to Eland House Eland House Ponteland Newcastle upon Tyne NE20 9TP on 5 May 2016 (1 page) |
| 3 December 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|