ASGARD MANAGEMENT PLC
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 02485519
Status Active - Proposal to Strike off
Incorporation Date 26 March 1990
Company Type Public Limited Company
Address RIVERSIDE ONE FLAT 56, 22 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of ASGARD MANAGEMENT PLC are www.asgardmanagement.co.uk, and www.asgard-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgard Management Plc is a Public Limited Company. The company registration number is 02485519. Asgard Management Plc has been working since 26 March 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Asgard Management Plc is Riverside One Flat 56 22 Hester Road London Sw11 4an. . JENSEN, Maria Bruun is a Secretary of the company. PAULSEN, Frederik is a Director of the company. SCHROEDER, Anders Ulrik is a Director of the company. Secretary DUPONT, Henriette has been resigned. Secretary DUPONT, Henriette has been resigned. Secretary KROYNER, Tine Helene has been resigned. Secretary ZABALLOS LUND, Ana has been resigned. Director BJORN, Andreas has been resigned. Director NORMANN, Henrik has been resigned. Director ORSTED, Henrik has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENSEN, Maria Bruun
Appointed Date: 01 December 2004
Director
PAULSEN, Frederik

75 years old
Director
SCHROEDER, Anders Ulrik

75 years old

Resigned Directors

Secretary
DUPONT, Henriette
Resigned: 31 August 2003
Appointed Date: 01 March 2000
Secretary
DUPONT, Henriette
Resigned: 15 March 1999
Secretary
KROYNER, Tine Helene
Resigned: 29 February 2000
Appointed Date: 15 March 1999
Secretary
ZABALLOS LUND, Ana
Resigned: 01 December 2004
Appointed Date: 01 September 2003
Director
BJORN, Andreas
Resigned: 29 February 2000
Appointed Date: 01 January 1994
61 years old
Director
NORMANN, Henrik
Resigned: 01 January 1994
72 years old
Director
ORSTED, Henrik
Resigned: 28 October 2012
79 years old

Persons With Significant Control

Anders Ulrik Schroeder
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ASGARD MANAGEMENT PLC Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
28 Nov 2015
Full accounts made up to 30 September 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100,000
25 Nov 2014
Full accounts made up to 30 September 2014
...
... and 83 more events
05 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1991
Company name changed clear advantage PLC\certificate issued on 05/02/91
01 Feb 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1990
Incorporation

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