Company number 03530136
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VICTORY ASSET MANAGEMENT LTD are www.victoryassetmanagement.co.uk, and www.victory-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Victory Asset Management Ltd is a Private Limited Company.
The company registration number is 03530136. Victory Asset Management Ltd has been working since 18 March 1998.
The present status of the company is Active. The registered address of Victory Asset Management Ltd is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . OVERTON, Adrijana is a Secretary of the company. OVERTON, Thomas Mark is a Director of the company. Secretary JONES, Carol Anne has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BHE COMPANY DIRECTORS LIMITED has been resigned. Director DAVIES, Owen has been resigned. Director K A O HOLDINGS PLC has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 18 March 1998
Nominee Director
BHE COMPANY DIRECTORS LIMITED
Resigned: 16 July 1998
Appointed Date: 18 March 1998
Director
DAVIES, Owen
Resigned: 15 March 2006
Appointed Date: 26 April 2001
77 years old
Persons With Significant Control
Mr Thomas Mark Overton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrijana Overton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VICTORY ASSET MANAGEMENT LTD Events
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
02 Mar 1999
Secretary's particulars changed
25 Sep 1998
Accounting reference date shortened from 31/03/99 to 28/02/99
24 Aug 1998
Director resigned
24 Aug 1998
New director appointed
18 Mar 1998
Incorporation