Company number 04888380
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address SUITE C1 CONWAY HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of UNITY ASSET MANAGEMENT LIMITED are www.unityassetmanagement.co.uk, and www.unity-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Unity Asset Management Limited is a Private Limited Company.
The company registration number is 04888380. Unity Asset Management Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Unity Asset Management Limited is Suite C1 Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire Pr7 1ny. The company`s financial liabilities are £136.92k. It is £0k against last year. . MORGAN, Nigel is a Director of the company. ROBINSON, Paula Jayne Mary is a Director of the company. Secretary APL ACCOUNTANTS LLP has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director JOHNSTONE, Robert Keith has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
unity asset management Key Finiance
LIABILITIES
£136.92k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
APL ACCOUNTANTS LLP
Resigned: 23 November 2012
Appointed Date: 01 January 2011
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 04 September 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
AXHOLME DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 04 September 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Nigel Morgan
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITY ASSET MANAGEMENT LIMITED Events
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 47 more events
15 Sep 2003
Registered office changed on 15/09/03 from: 88A tooley street london bridge london SE1 2TF
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
11 Sep 2003
Company name changed unit asset management LIMITED\certificate issued on 11/09/03
04 Sep 2003
Incorporation