ASSET MANAGEMENT SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN12 6JP

Company number 02768514
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address WOOD BURCOTE COURT, WOOD BURCOTE, NORTHAMPTON, NORTHAMPTONSHIRE, NN12 6JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 51,002 . The most likely internet sites of ASSET MANAGEMENT SERVICES LIMITED are www.assetmanagementservices.co.uk, and www.asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Asset Management Services Limited is a Private Limited Company. The company registration number is 02768514. Asset Management Services Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Asset Management Services Limited is Wood Burcote Court Wood Burcote Northampton Northamptonshire Nn12 6jp. . JACKSON-STOPS, Jennifer Ann Valerie is a Secretary of the company. JACKSON-STOPS, Jennifer Ann Valerie is a Director of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. Secretary BRAMLEY, Peter William has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BRAMLEY, Peter William has been resigned. Director GREEN, Doron Raphael has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON-STOPS, Jennifer Ann Valerie
Appointed Date: 31 May 2012

Director
JACKSON-STOPS, Jennifer Ann Valerie
Appointed Date: 31 May 2012
73 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 14 December 1992
83 years old

Resigned Directors

Secretary
BRAMLEY, Peter William
Resigned: 31 May 2012
Appointed Date: 14 December 1992

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 December 1992
Appointed Date: 27 November 1992

Director
BRAMLEY, Peter William
Resigned: 30 June 1994
Appointed Date: 29 June 1994
83 years old

Director
GREEN, Doron Raphael
Resigned: 29 June 1994
Appointed Date: 14 December 1992
75 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 December 1992
Appointed Date: 27 November 1992

Persons With Significant Control

Mr Timothy William Ashworth Jackson-Stops
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ASSET MANAGEMENT SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 51,002

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 27 November 2014
Statement of capital on 2015-01-06
  • GBP 51,002

...
... and 63 more events
12 Jan 1993
New director appointed

12 Jan 1993
Registered office changed on 12/01/93 from: 3 garden walk london EC2A 3EQ

12 Jan 1993
Secretary resigned;director resigned

18 Dec 1992
Company name changed aldington LIMITED\certificate issued on 21/12/92

27 Nov 1992
Incorporation

ASSET MANAGEMENT SERVICES LIMITED Charges

30 May 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Residential building land off johnson road uppingham…
28 December 2000
Legal charge
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at home farm main street loddington northamptonshire.
8 September 2000
Legal charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land in the district of holdenby in the county of…
4 August 1999
Legal charge
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Old cottage stables great brington,northamptonshire.
26 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 seaton road uppingham rutland.
22 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 acres of land adjoining the north side of station road…