ASSET MANAGER SOLUTIONS TM LIMITED
NEWCASTLE UPON TYNE

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Company number 09458393
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9TP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 33 Kingsway House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW England to Eland House Eland Lane Ponteland Newcastle upon Tyne NE20 9TP on 5 May 2016. The most likely internet sites of ASSET MANAGER SOLUTIONS TM LIMITED are www.assetmanagersolutionstm.co.uk, and www.asset-manager-solutions-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.5 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Manager Solutions Tm Limited is a Private Limited Company. The company registration number is 09458393. Asset Manager Solutions Tm Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Asset Manager Solutions Tm Limited is Eland House Eland Lane Ponteland Newcastle Upon Tyne England Ne20 9tp. . AZIZ, Kamran is a Director of the company. LISSIMORE, Guy Thomas is a Director of the company. Director NAHUM, Stephane Abraham Joseph has been resigned. Director O'DRISCOLL, Patrick Colin has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
AZIZ, Kamran
Appointed Date: 25 February 2015
64 years old
Director
LISSIMORE, Guy Thomas
Appointed Date: 25 February 2015
58 years old

Resigned Directors

Director
NAHUM, Stephane Abraham Joseph
Resigned: 09 March 2016
Appointed Date: 14 April 2015
49 years old
Director
O'DRISCOLL, Patrick Colin
Resigned: 09 March 2016
Appointed Date: 14 April 2015
50 years old

Persons With Significant Control

Mr Kamran Aziz
Notified on: 25 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Thomas Lissimore
Notified on: 25 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET MANAGER SOLUTIONS TM LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Registered office address changed from 33 Kingsway House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW England to Eland House Eland Lane Ponteland Newcastle upon Tyne NE20 9TP on 5 May 2016
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Termination of appointment of Patrick Colin O'driscoll as a director on 9 March 2016
...
... and 2 more events
09 Mar 2016
Termination of appointment of Stephane Abraham Joseph Nahum as a director on 9 March 2016
28 Aug 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
14 Apr 2015
Appointment of Mr Patrick Colin O'driscoll as a director on 14 April 2015
14 Apr 2015
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 14 April 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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