CONNECTED ASSET MANAGEMENT LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CONNECTED ASSET MANAGEMENT LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
CONNECTED ASSET MANAGEMENT LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONNECTED ASSET MANAGEMENT LIMITED - WEYBRIDGE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

C/O ASPREYS ACCOUNTANTS LTD NO. 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EC2 ASSET MANAGEMENT LIMITED (until 24/10/2019)
SMART PENSION INVESTMENTS LIMITED (until 23/11/2017)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUSTAVE RIEUNIER Oct 1973 French Director 2019-12-02 CURRENT
MR DARREN AGOMBAR Jul 1969 British Director 2019-02-20 CURRENT
MS MELANIE ANNE HAYES Nov 1980 British Director 2021-06-21 UNTIL 2022-07-12 RESIGNED
MR ANDREW EVANS Jun 1976 British Director 2017-11-09 UNTIL 2019-04-29 RESIGNED
MR DARREN AGOMBAR Jul 1969 British Director 2017-11-09 UNTIL 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashdown Holding Limited 2019-04-29 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Smart Pension Limited 2017-11-09 - 2019-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CONNECTED_ASSET_MANAGEMEN - Accounts 2023-07-27 30-11-2022 £60,699 Cash £111,759 equity
CONNECTED_ASSET_MANAGEMEN - Accounts 2022-04-30 30-11-2021 £39,493 Cash £-104,512 equity
CONNECTED_ASSET_MANAGEMEN - Accounts 2021-03-27 30-11-2020 £174,327 Cash £181,080 equity
CONNECTED_ASSET_MANAGEMEN - Accounts 2020-03-28 30-11-2019 £138,031 Cash £154,276 equity
EC2 Asset Management Limited - Period Ending 2018-11-30 2019-08-10 30-11-2018 £126,797 Cash £130,100 equity

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