FANS ASSET MANAGEMENT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04885574
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 26 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five 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 31 July 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 . The most likely internet sites of FANS ASSET MANAGEMENT LIMITED are www.fansassetmanagement.co.uk, and www.fans-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fans Asset Management Limited is a Private Limited Company. The company registration number is 04885574. Fans Asset Management Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Fans Asset Management Limited is 26 Haslucks Green Road Shirley Solihull West Midlands B90 2el. The company`s financial liabilities are £121.23k. It is £-9.85k against last year. The cash in hand is £7.38k. It is £1.44k against last year. And the total assets are £13.02k, which is £4.98k against last year. JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FAN, Kin Hung is a Director of the company. FAN, Suey-Hueng Adam is a Director of the company. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director FAN, Louis Ng has been resigned. Director FAN, Yun Ching has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fans asset management Key Finiance

LIABILITIES £121.23k
-8%
CASH £7.38k
+24%
TOTAL ASSETS £13.02k
+61%
All Financial Figures

Current Directors

Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2010

Director
FAN, Kin Hung
Appointed Date: 19 March 2012
44 years old

Director
FAN, Suey-Hueng Adam
Appointed Date: 19 March 2012
38 years old

Resigned Directors

Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 29 September 2010
Appointed Date: 03 September 2003

Director
FAN, Louis Ng
Resigned: 05 February 2012
Appointed Date: 03 September 2003
73 years old

Director
FAN, Yun Ching
Resigned: 15 October 2010
Appointed Date: 15 October 2010
71 years old

Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Suey-Hueng Adam Fan
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

Mr Kin Hung Fan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

FANS ASSET MANAGEMENT LIMITED Events

27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10

...
... and 35 more events
24 Dec 2003
Particulars of mortgage/charge
24 Dec 2003
Particulars of mortgage/charge
18 Sep 2003
Director resigned
18 Sep 2003
New director appointed
03 Sep 2003
Incorporation

FANS ASSET MANAGEMENT LIMITED Charges

18 January 2006
Deed of assignment relating to rental income
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Rental income relating to 339 haslucks green road shirley…
5 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: 339 haslucks green road solihull west midlands together…
23 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The general stores birmingham road millisons wood meriden…
23 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Assignment of rental income
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All rents and other income due in respect of any lease or…