STANDARD ASSET MANAGEMENT LIMITED - BOLTON


Company Profile Company Filings

Overview

STANDARD ASSET MANAGEMENT LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Dissolved - no longer trading.
STANDARD ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06108031. The accounts status is DORMANT.

STANDARD ASSET MANAGEMENT LIMITED - BOLTON

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 / 12 31/12/2020

Registered Office

THE WHITE HOUSE SUITE 16, 42-44
BOLTON
BL1 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA MARIA COGNOLATO Sep 1987 British Director 2017-05-03 CURRENT
MS HATICE MEHMET Aug 1984 British Director 2012-01-18 UNTIL 2012-09-19 RESIGNED
MR GIANMATTIA PUCCIANO Feb 1987 Italian Director 2016-03-21 UNTIL 2017-05-03 RESIGNED
MISS KELLY RUNDLE Feb 1985 British Director 2007-02-15 UNTIL 2012-01-18 RESIGNED
MR DURMUS OGUZ SAFER Jul 1973 British Director 2012-10-25 UNTIL 2013-06-17 RESIGNED
MISS CHRISTINE ANNE RENWICK Dec 1953 British Director 2007-02-15 UNTIL 2011-02-24 RESIGNED
MR MARK COLIN JOHN QUIRK Nov 1977 British Director 2013-05-14 UNTIL 2013-06-17 RESIGNED
MR MARK COLIN JOHN QUIRK Nov 1977 British Director 2012-09-19 UNTIL 2013-05-14 RESIGNED
MR ROBERTO PUCCIANO Mar 1960 Italian Director 2015-08-07 UNTIL 2016-03-21 RESIGNED
MR GIANMATTIA PUCCIANO Feb 1987 Italian Director 2013-05-14 UNTIL 2013-08-28 RESIGNED
MR CARLO PELANDA Apr 1951 Italian Director 2014-12-15 UNTIL 2016-03-07 RESIGNED
MR CARLO MANZONE Aug 1975 Italian Director 2016-03-07 UNTIL 2017-05-03 RESIGNED
MRS SEVERINE CORALIE JACQUEMAI Feb 1977 Swiss Director 2007-02-15 UNTIL 2008-07-07 RESIGNED
MR SPENCER JAMES DAVID HAVERS Sep 1983 British Director 2012-04-27 UNTIL 2012-07-17 RESIGNED
MR. MADAN HARREE Aug 1962 British Director 2013-08-28 UNTIL 2014-12-30 RESIGNED
ROBERT FORSTER Sep 1983 British Director 2007-02-15 UNTIL 2011-02-24 RESIGNED
PIERRE BRIAND Nov 1961 Swiss Director 2007-02-15 UNTIL 2008-07-07 RESIGNED
MR CARLO BATTAGLINO Nov 1987 Italian Director 2014-12-15 UNTIL 2015-08-07 RESIGNED
MR. CHARLES NORTON WOOLNOUGH May 1976 Gb Director 2013-08-28 UNTIL 2014-12-23 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2007-02-15 UNTIL 2013-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrivio Consulting Sa 2019-07-10 - 2019-07-31 Lugano   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Helenus Investments Limited 2017-11-03 Vancouver   V7x 1p4 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A Private Investment Limited 2017-05-03 - 2017-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xeta Investments Limited 2016-04-06 - 2017-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECNI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AJ UK INVESTMENTS LIMITED BOLTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CMB SITE & PROJECTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATL INTERNATIONAL LAW LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TURMA SUISSE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ANCHORAGE ADVISORY SERVICES LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLIFFJAC LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TERRUZZI FERCALX GROUP LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
ACEWELL CREATIONS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHRONOS VENTURE LAB LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
BBS UK DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KRAUSE & ASSOCIATES LIMITED BOLTON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
B2B ADVANTAGE SOLUTIONS LIMITED BOLTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H FUSION MEDIA GROUP LIMITED BOLTON ENGLAND Active MICRO ENTITY 73120 - Media representation services
CONCEPT ADVISORY LIMITED ROMFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREMI LIMITED BOLTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARLIE MOTO INVESTMENTS LIMITED HADLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
STANDARD_ASSET_MANAGEMENT - Accounts 2021-04-09 31-12-2020
STANDARD_ASSET_MANAGEMENT - Accounts 2020-09-16 31-12-2019 £64 Cash £-10,305 equity
STANDARD_ASSET_MANAGEMENT - Accounts 2019-10-01 31-12-2018 £387 Cash £33,608 equity
STANDARD_ASSET_MANAGEMENT - Accounts 2018-09-20 31-12-2017 £33,947 equity
Standard Asset Management Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 €24,915 equity
Abbreviated Company Accounts - STANDARD ASSET MANAGEMENT LIMITED 2016-09-29 31-12-2015 €6,785 Cash €11,145 equity
Abbreviated Company Accounts - ALEPH ONE CAPITAL LIMITED 2015-10-01 31-12-2014 €3,149 Cash €91,559 equity
Abbreviated Company Accounts - ALEPH ONE CAPITAL LIMITED 2014-10-01 31-12-2013 €18,906 Cash €141,934 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NON GROUP LIMITED BOLTON ENGLAND Active MICRO ENTITY 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
AMBER GLOBAL GASES LIMITED BOLTON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
K7 ENTERTAINMENT LTD BOLTON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
BJB INVESTMENT GROUP LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BJB PROPERTY INVESTMENTS LIMITED BOLTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REFORM MALE GROOMING LTD BOLTON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MFN PHARMA LTD BOLTON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
GILNOW FAST CAR WASH LTD BOLTON ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
ATA RETAIL LTD BOLTON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ALTCOIN MINING LIMITED BOLTON ENGLAND Active DORMANT 62090 - Other information technology service activities