ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1PL

Company number 03440203
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 42 GEORGE ROAD, EDGBASTON, BIRMINGHAM, B15 1PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED are www.assetmanagementpropertymaintenance.co.uk, and www.asset-management-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Asset Management Property Maintenance Limited is a Private Limited Company. The company registration number is 03440203. Asset Management Property Maintenance Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Asset Management Property Maintenance Limited is 42 George Road Edgbaston Birmingham B15 1pl. . LEARY, Alan John is a Secretary of the company. LEARY, Alan John is a Director of the company. MORRISH, Nicholas James is a Director of the company. MYERS, Paul Richard is a Director of the company. OLDERSHAW, Andrew Michael is a Director of the company. WALKER, Simon Andrew is a Director of the company. Secretary WALKER, John Howard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COTTER, Martin John has been resigned. Director HUDYBA, Robert Stephen has been resigned. Director WALKER, John Howard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEARY, Alan John
Appointed Date: 06 July 2007
Director
LEARY, Alan John
Appointed Date: 06 July 2007
74 years old
Director
MORRISH, Nicholas James
Appointed Date: 06 July 2007
57 years old
Director
MYERS, Paul Richard
Appointed Date: 06 July 2007
51 years old
Director
OLDERSHAW, Andrew Michael
Appointed Date: 01 November 2007
59 years old
Director
WALKER, Simon Andrew
Appointed Date: 06 July 2007
57 years old

Resigned Directors

Secretary
WALKER, John Howard
Resigned: 06 July 2007
Appointed Date: 26 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
COTTER, Martin John
Resigned: 06 July 2007
Appointed Date: 26 September 1997
79 years old
Director
HUDYBA, Robert Stephen
Resigned: 06 July 2007
Appointed Date: 26 September 1997
76 years old
Director
WALKER, John Howard
Resigned: 06 July 2007
Appointed Date: 26 September 1997
81 years old

Persons With Significant Control

Tetra Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED Events

01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
01 Oct 2016
Accounts for a small company made up to 30 April 2016
06 Jan 2016
Accounts for a small company made up to 30 April 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 99
11 Mar 2015
Director's details changed for Nicholas James Morrish on 1 March 2015
...
... and 65 more events
16 Oct 1998
Return made up to 26/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1997
Ad 20/10/97--------- £ si 97@1=97 £ ic 2/99
28 Nov 1997
Accounting reference date shortened from 30/09/98 to 30/04/98
30 Sep 1997
Secretary resigned
26 Sep 1997
Incorporation

ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED Charges

6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Martin John Cotter
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Robert Stephen Hudyba
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: John Howard Walker
Description: Fixed and floating charges over the undertaking and all…

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