Company number 07101686
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address ORDMAN HOUSE 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,000
; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Gabriele Introini as a director on 18 January 2016. The most likely internet sites of INTERAMERICAN ASSETS MANAGEMENT LTD are www.interamericanassetsmanagement.co.uk, and www.interamerican-assets-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interamerican Assets Management Ltd is a Private Limited Company.
The company registration number is 07101686. Interamerican Assets Management Ltd has been working since 11 December 2009.
The present status of the company is Active. The registered address of Interamerican Assets Management Ltd is Ordman House 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. BIALOSKORSKA, Anna Leontyna is a Director of the company. CALIARI, Mario is a Director of the company. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director INTROINI, Gabriele has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 18 June 2015
Resigned Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 10 December 2014
Appointed Date: 17 July 2013
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 10 December 2012
Appointed Date: 18 May 2012
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 18 May 2012
Appointed Date: 18 August 2011
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 17 August 2011
Appointed Date: 11 December 2009
INTERAMERICAN ASSETS MANAGEMENT LTD Events
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Termination of appointment of Gabriele Introini as a director on 18 January 2016
21 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
18 Aug 2011
Termination of appointment of Ordered Management Secretary Ltd as a secretary
14 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
02 Feb 2010
Statement of capital following an allotment of shares on 2 February 2010
02 Feb 2010
Appointment of Ms Anna Leontyna Bialoskorska as a director
11 Dec 2009
Incorporation
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Model articles adopted