ASSET RELEASE MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

ASSET RELEASE MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET RELEASE MANAGEMENT LTD was incorporated 10 years ago on 12/05/2014 and has the registered number: 09034591. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ASSET RELEASE MANAGEMENT LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

22 BERGHEM MEWS
LONDON
W14 0HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARLEY CONSULTING LIMITED (until 18/05/2021)
BUYERS2U LIMITED (until 05/06/2020)
FIND A BUYER LIMITED (until 14/05/2014)

Confirmation Statements

Last Statement Next Statement Due
04/03/2024 18/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL BROWN HEBDEN Nov 1971 British Director 2024-11-07 CURRENT
MR DAMIAN COX Jan 1975 British Director 2024-06-14 CURRENT
MR JONATHAN CHANDLER Oct 1982 British Director 2024-06-14 CURRENT
PHILIP HENRIK ALLARD Jun 1975 British Director 2024-06-14 CURRENT
MR MICHAEL SYDNEY FARLEY Nov 1954 British Director 2014-06-03 UNTIL 2024-06-14 RESIGNED
MR THOMAS MICHAEL SIDNEY FARLEY Jan 1986 British Director 2014-05-12 UNTIL 2024-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildstone Estates Limited 2024-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Sidney Farley 2020-11-01 - 2024-06-14 11/1954 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Michael Sidney Farley 2017-05-12 - 2024-06-14 1/1986 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
VISTA POSTER ADVERTISING LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
WORTHNEXT LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
OUTDOOR SYSTEMS LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
HPP PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ADRENALIN ADVERTISING LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
CITY MEDIA OUTDOOR ADVERTISING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
DIRECT POSTERS OUTDOOR LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SPACE OUTDOOR LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
AIR OUTDOOR MEDIA LTD LONDON ENGLAND Active SMALL 73120 - Media representation services
WILDSTONE ESTATES (A) LIMITED LONDON ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WILDSTONE ESTATES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SHOWCASE OUTDOOR LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HARLECH SITES LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
BILLBOARD ADVERTISING LTD LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
VALIA LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARLECH OUTDOOR DISPLAYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AMPLIFY OUTDOOR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
WILDSTONE SECURITIES LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Asset Release Management Ltd 2023-11-30 31-05-2023 £86 equity
Accounts Submission 2023-02-28 31-05-2022 £-35,798 equity
Accounts Submission 2022-01-21 31-05-2021 £-2,715 equity
Micro-entity Accounts - FARLEY CONSULTING LIMITED 2021-05-05 31-05-2020
Dormant Company Accounts - BUYERS2U LIMITED 2020-03-03 31-05-2019 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBSONS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GREENBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOWEBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
HPP PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TURNER POCOCK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GORYLOCKS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARLECH SITES LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
WILDSTONE ISSUER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WILDSTONE FINANCE LIMITED LONDON ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.