GENCO A.M. LIMITED
BIRMINGHAM GENCO ASSET MANAGEMENT LIMITED

Hellopages » West Midlands » Birmingham » B16 8LA

Company number 05712966
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address HAGLEY HOUSE 95A HAGLEY ROAD, THE COACH HOUSE, BIRMINGHAM, WEST MIDLANDS, B16 8LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GENCO A.M. LIMITED are www.gencoam.co.uk, and www.genco-a-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Genco A M Limited is a Private Limited Company. The company registration number is 05712966. Genco A M Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Genco A M Limited is Hagley House 95a Hagley Road The Coach House Birmingham West Midlands B16 8la. . RAJABALI, Asgarali Hasanali is a Director of the company. Secretary ARSIWALLA, Lateefa has been resigned. Secretary RAJABALI, Fatima has been resigned. Director RAJABALI, Hatim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RAJABALI, Asgarali Hasanali
Appointed Date: 01 April 2011
65 years old

Resigned Directors

Secretary
ARSIWALLA, Lateefa
Resigned: 09 March 2006
Appointed Date: 17 February 2006

Secretary
RAJABALI, Fatima
Resigned: 01 April 2011
Appointed Date: 10 March 2006

Director
RAJABALI, Hatim
Resigned: 01 April 2011
Appointed Date: 17 February 2006
61 years old

GENCO A.M. LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
23 May 2008
Particulars of a mortgage or charge / charge no: 1
30 Jul 2007
Return made up to 17/02/07; full list of members
  • 363(287) ‐ Registered office changed on 30/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 Apr 2006
Secretary resigned
21 Mar 2006
New secretary appointed
17 Feb 2006
Incorporation

GENCO A.M. LIMITED Charges

28 May 2008
Legal mortgage
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 and 7 vaughton street south, birmingham…
12 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…