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 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.
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 |
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 |