INFINITY ASSET MANAGEMENT CONSULTING LIMITED
MANCHESTER HELIUM MIRACLE 105 LIMITED

Hellopages » Greater Manchester » Salford » M50 3BL

Company number 07515689
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address INFINITY ASSET MANAGEMENT LLP, 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016. The most likely internet sites of INFINITY ASSET MANAGEMENT CONSULTING LIMITED are www.infinityassetmanagementconsulting.co.uk, and www.infinity-asset-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Infinity Asset Management Consulting Limited is a Private Limited Company. The company registration number is 07515689. Infinity Asset Management Consulting Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Infinity Asset Management Consulting Limited is Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England M50 3bl. . BAILEY, Nicola Louise is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAILEY, Nicola Louise
Appointed Date: 28 April 2011
53 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 28 April 2011
Appointed Date: 03 February 2011
Director
HARRIS, Michael Paul
Resigned: 28 April 2011
Appointed Date: 03 February 2011
58 years old
Director
THORNE, Muriel Shona
Resigned: 28 April 2011
Appointed Date: 03 February 2011
44 years old

Persons With Significant Control

Mr Daniel John Finestein
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Anne Butler
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY ASSET MANAGEMENT CONSULTING LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Dec 2015
Micro company accounts made up to 30 April 2015
...
... and 17 more events
03 May 2011
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 3 May 2011
03 May 2011
Appointment of Nicola Bailey as a director
03 May 2011
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
03 May 2011
Company name changed helium miracle 105 LIMITED\certificate issued on 03/05/11
  • NM04 ‐ Change of name by provision in articles
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

INFINITY ASPIRATIONS LIMITED INFINITY ASSET MANAGEMENT 2017 LIMITED INFINITY ASSET MANAGEMENT FUND LP INFINITY ASSET MANAGEMENT GP LIMITED INFINITY ASSET MANAGEMENT LLP INFINITY ASSETS LTD INFINITY AUDIENCE LIMITED