FORTH ASSET MANAGEMENT LIMITED - READING


Company Profile Company Filings

Overview

FORTH ASSET MANAGEMENT LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
FORTH ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 11/06/2002 and has the registered number: 04458676. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

FORTH ASSET MANAGEMENT LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MERLIN HOUSE BRUNEL ROAD
READING
RG7 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AP CAPITAL 1 LIMITED Corporate Secretary 2019-06-19 CURRENT
MR ROBERT ASTLEY May 1979 British Director 2023-03-20 CURRENT
BRIMIRGARD (UK) LIMITED Secretary 2004-07-30 UNTIL 2005-03-15 RESIGNED
CAVENDISH BENTINCK LIMITED Corporate Director 2003-07-14 UNTIL 2004-07-30 RESIGNED
DANBY SERVICES LIMITED Secretary 2002-06-11 UNTIL 2003-07-15 RESIGNED
MS MAGDALENA DOULEVA Apr 1979 Bulgarian Secretary 2005-11-10 UNTIL 2006-04-10 RESIGNED
TARASTAR CONTRACTORS LIMITED Secretary 2003-07-14 UNTIL 2004-07-30 RESIGNED
PHILIP EDWARD COLGAN Dec 1951 British Director 2005-08-04 UNTIL 2005-10-31 RESIGNED
MR BORIS MOMCHILOV Jul 1976 Bulgarian Director 2005-11-10 UNTIL 2006-04-10 RESIGNED
MR ZYDRUNAS STAPULIONIS May 1976 British Director 2002-06-11 UNTIL 2003-07-15 RESIGNED
MR MYKOLA SOLOMKO Nov 1986 Ukrainian Director 2019-05-13 UNTIL 2019-06-19 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Director 2006-04-10 UNTIL 2015-12-18 RESIGNED
PHILIP EDWARD COLGAN Dec 1951 British Director 2004-07-30 UNTIL 2005-06-01 RESIGNED
MAG MARIA LAPINSCH Oct 1963 Austrian Director 2005-04-06 UNTIL 2005-08-04 RESIGNED
SANDER FREDERIK MALLIEN Feb 1958 Swiss Director 2015-12-18 UNTIL 2017-12-16 RESIGNED
MR BARRY NORMAN FREDIRICK MILLS Aug 1947 British Director 2019-06-19 UNTIL 2023-03-20 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2006-04-10 UNTIL 2007-07-16 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2009-11-20 RESIGNED
CAVENDISH BENTINCK LIMITED Corporate Secretary 2005-03-11 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Anthony Pellow 2019-06-30 - 2019-06-30 12/1957 Reading   Berkshire Ownership of shares 75 to 100 percent
Mr Kostyantin Zhevago 2016-04-06 1/1974 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FORTH ASSET MANAGEMENT LIMITED 2023-03-01 31-05-2022 £3,646,045 equity
Micro-entity Accounts - FORTH ASSET MANAGEMENT LIMITED 2022-04-22 31-05-2021 £20,961,608 equity
Micro-entity Accounts - FORTH ASSET MANAGEMENT LIMITED 2021-08-20 31-05-2020 £22,119,971 equity
Micro-entity Accounts - FORTH ASSET MANAGEMENT LIMITED 2020-02-28 31-05-2019 £22,119,971 equity
Micro-entity Accounts - FORTH ASSET MANAGEMENT LIMITED 2019-08-23 31-05-2018 £20,772,746 equity
FORTH ASSET MANAGEMENT LIMITED 2019-05-16 31-05-2017 £-21,072,577 equity

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