About

Registered Number: 05188961
Date of Incorporation: 26/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,

 

Established in 2004, Asset Monetization Group Ltd have registered office in Woking, it's status at Companies House is "Active". The current directors of Asset Monetization Group Ltd are Bannerman, Colin George, Bannerman, Maureen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNERMAN, Colin George 26 July 2004 - 1
BANNERMAN, Maureen 10 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 23 July 2020
RESOLUTIONS - N/A 29 April 2020
AD01 - Change of registered office address 02 January 2020
CH04 - Change of particulars for corporate secretary 02 January 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 30 July 2019
AD01 - Change of registered office address 14 July 2019
PSC04 - N/A 14 March 2019
CH01 - Change of particulars for director 14 March 2019
CH01 - Change of particulars for director 14 March 2019
CH01 - Change of particulars for director 14 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 30 July 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 27 July 2017
CH04 - Change of particulars for corporate secretary 09 November 2016
AA - Annual Accounts 07 October 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 10 August 2014
AD01 - Change of registered office address 26 May 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 23 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 06 June 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
MEM/ARTS - N/A 04 October 2006
CERTNM - Change of name certificate 26 September 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 04 August 2005
225 - Change of Accounting Reference Date 06 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
353 - Register of members 17 August 2004
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.