Company number 08767952
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address C/O MAZARS, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Bdo Llp Two Snowhill Birmingham B4 6GA to C/O Mazars, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED are www.universalassetmanagementincuk.co.uk, and www.universal-asset-management-inc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Universal Asset Management Inc Uk Limited is a Private Limited Company.
The company registration number is 08767952. Universal Asset Management Inc Uk Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Universal Asset Management Inc Uk Limited is C O Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire England Mk9 1ff. . KLING, Shawn is a Secretary of the company. WRIGHT, Keri Therese is a Director of the company. Secretary SINKULAR, Alexandra has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Keri Therese Wright
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED Events
18 Jan 2017
Confirmation statement made on 8 November 2016 with updates
17 Jan 2017
Registered office address changed from Bdo Llp Two Snowhill Birmingham B4 6GA to C/O Mazars, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Two Snowhill Birmingham B4 6GA on 8 June 2016
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 1 more events
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
05 Dec 2014
Appointment of Shawn Kling as a secretary on 20 June 2014
05 Dec 2014
Termination of appointment of Alexandra Sinkular as a secretary on 18 June 2014
06 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08