About

Registered Number: 04529041
Date of Incorporation: 06/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 11 Cotswold Close, Kingston Upon Thames, Surrey, KT2 7JN

 

Fusion Management Company (Kingston) Ltd was founded on 06 September 2002 and has its registered office in Kingston Upon Thames, it's status is listed as "Active". This business has 6 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVETOOM, Michael 01 October 2010 - 1
BATE, Barbara 16 March 2004 24 October 2012 1
BRIGHT, Natalie Eileen 16 March 2004 29 May 2007 1
AVETOOM LEGAL SERVICES LIMITED 12 May 2010 09 December 2010 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Richard Philip 07 April 2009 09 December 2010 1
PEACH, Roland 01 July 2007 07 April 2009 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 September 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 24 August 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 10 September 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 16 January 2013
TM01 - Termination of appointment of director 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AAMD - Amended Accounts 24 October 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 30 December 2011
AD01 - Change of registered office address 30 December 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
CH01 - Change of particulars for director 09 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AP01 - Appointment of director 11 October 2010
AP02 - Appointment of corporate director 12 May 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 14 April 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 29 October 2008
287 - Change in situation or address of Registered Office 29 October 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 27 September 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 22 September 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 05 October 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 30 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
287 - Change in situation or address of Registered Office 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
225 - Change of Accounting Reference Date 16 October 2003
363s - Annual Return 13 October 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.