Al Asset Management Limited

Company Registration Number: 03558257

Company registered in England and Wales

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Al Asset Management Limited is a Private Company Limited by Shares first registered on 6 May 1998. Its current registered address is in London.

Registered Address

698
69-85 TABERNACLE STREET
LONDON
EC2A 4RR

There are 452 companies currently registered at this postcode, including this one.

All companies at EC2A 4RR

Registration Data

Company Number

03558257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£1,061,438£1,069,358£1,073,649£513,663
Current Assets £6,573,559£6,912,288£7,435,647£6,706,909£7,054,558£8,358,249£8,601,227
of which Cash £6,405£67,715£8,971£102,534£381,840£428,967£88,434
Total Assets £6,573,559£6,912,288£7,435,647£7,768,347£8,123,916£9,431,898£9,114,890
Current Liabilities £1,163,760£1,198,463£1,287,963£382,922£59,482£154,475£504,880
Net Current Assets £5,409,799£5,713,825£6,147,684£6,323,987£6,995,076£8,203,774£8,096,347
Total Net Worth £6,454,132£6,758,585£7,193,283£7,385,425£8,064,434£9,277,423£8,610,010

Previous Names

No previous names

Company Officers

  • ASTOLFI, Francois

    Secretary

    Appointed on 25 August 2000

     

    27 Rue Du Mail
    Paris
    75002
    France

  • ASTOLFI, Francois

    Director

    Appointed on 27 January 2011

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: January 1946

    43
    Rue De La Rozelle
    Cellettes
    France
    41 120
    France

  • LE TRIVIDIC, Laure Jacqueline

    Director

    Appointed on 7 September 2015

     

    Nationality: French

    Occupation: Accountant

    Month of birth: July 1966

    69-85
    698
    Tabernacle Street
    London
    EC2A 4RR

  • LEVY, Bernard

    Director

    Appointed on 2 September 2015

     

    Nationality: French

    Occupation: Writer

    Month of birth: November 1948

    69-85
    698
    Tabernacle Street
    London
    EC2A 4RR

  • LEVY, Dina

    Secretary

    Appointed on 6 May 1998

    Resigned on 15 July 2000

    12 Rue Pauline Borghese
    92200
    Nevilly Sur Seine
    France

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1998

    Resigned on 6 May 1998

    188/196 Old Street
    London
    EC1V 9FR

  • AEBISCHER, Florence Anne

    Director

    Appointed on 15 February 2012

    Resigned on 15 April 2014

    Nationality: French

    Occupation: Business Manager

    Month of birth: January 1969

    Flat 29
    West One House
    48 Wells Street
    London
    W1T 3PN
    United Kingdom

  • LEVY, Bernard

    Director

    Appointed on 6 May 1998

    Resigned on 26 May 2004

    Nationality: French

    Occupation: Writer

    Month of birth: November 1948

    242 Boulevard Saint-Germain
    75007
    Paris
    FOREIGN
    France

  • LEVY, Dina

    Director

    Appointed on 6 May 1998

    Resigned on 15 July 2000

    Nationality: French

    Occupation: Director

    Month of birth: September 1924

    12 Rue Pauline Borghese
    92200
    Nevilly Sur Seine
    France

  • LEVY, Philippe Charles Patrick

    Director

    Appointed on 26 May 2004

    Resigned on 15 February 2012

    Nationality: French

    Occupation: Director

    Month of birth: December 1952

    23 Boulevard D'Argenson
    Neuilly Sur Seine
    92200
    France

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1998

    Resigned on 6 May 1998

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0F0I. Transaction: MzE1OTUwMDg1NGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5AADIAV. Transaction: MzE1MjEyNzgyNGFkaXF6a2N4.

  3. 1 July 2016 Appointment of Miss Laure Jacqueline Le Trividic as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X5AADFRN. Transaction: MzE1MjEyNjcwOGFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H628AI. Transaction: MzEzMjk1NTYxNmFkaXF6a2N4.

  5. 7 September 2015 Appointment of Mr Bernard Levy as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFP52I. Transaction: MzEzMDUyMzM0MWFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4956JG9. Transaction: MzEyNDcxNjY3MWFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IR13U0. Transaction: MzEwOTk1ODY1NWFkaXF6a2N4.

  8. 7 October 2014 Registered office address changed from Flat 29 West One House 48 Wells Street London W1T 3PW to Po Box 698 69-85 Tabernacle Street London EC2A 4RR on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0RRY9. Transaction: MzEwODk3NjkyNmFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Florence Anne Aebischer as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3I0RQP4. Transaction: MzEwODk3NjczNmFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39DADMZ. Transaction: MzEwMTM3OTQyN2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN9CA. Transaction: MzA4NjA0MTEwNWFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2E7I7UZ. Transaction: MzA4MjgyNjYzNGFkaXF6a2N4.

  13. 25 October 2012 Registered office address changed from 7 Grafton Mews London W1T 5HY United Kingdom on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9DWBV. Transaction: MzA2NjQ2NDI5MGFkaXF6a2N4.

  14. 25 October 2012 Director's details changed for Mrs Florence Anne Aebischer on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1K9DVWH. Transaction: MzA2NjQ2NDE4MWFkaXF6a2N4.

  15. 8 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPK9NM. Transaction: MzA2NTQ0NzE1NWFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGBKKP. Transaction: MzA1OTQ0OTIzNGFkaXF6a2N4.

  17. 20 June 2012 Registered office address changed from Po Box 698 69-85 Tabernacle Street London EC2A 4RR on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGBKKH. Transaction: MzA1OTQ0OTEwNmFkaXF6a2N4.

  18. 28 February 2012 Appointment of Mrs Florence Anne Aebischer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4Q2P. Transaction: MzA1MzI1NDg1NWFkaXF6a2N4.

  19. 28 February 2012 Termination of appointment of Philippe Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N4AGH. Transaction: MzA1MzI0OTU4OGFkaXF6a2N4.

  20. 30 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYKVVXXC. Transaction: MzA0NDcyOTgxMGFkaXF6a2N4.

  21. 13 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XM23GU31. Transaction: MzAzNzE1NDE4M2FkaXF6a2N4.

  22. 10 February 2011 Appointment of Mr Francois Astolfi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQCI7RJY. Transaction: MzAzMjAwODUwNWFkaXF6a2N4.

  23. 25 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5IYNNMR. Transaction: MzAyNDAwMzk5N2FkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XWDOEJRI. Transaction: MzAxNTU4MzM2M2FkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Philippe Charles Patrick Levy on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XWDODJRH. Transaction: MzAxNTU4Mjk2MWFkaXF6a2N4.

  26. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYG0BEG4. Transaction: MzAwMTcyOTY2MmFkaXF6a2N4.

  27. 15 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1769VT. Transaction: MjAzMzA1OTI1MmFkaXF6a2N4.

  28. 2 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEZIQ4FP. Transaction: MjAxNzA4NzQxM2FkaXF6a2N4.

  29. 22 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HPFZXG. Transaction: MjAwNTkxNTcyNGFkaXF6a2N4.

  30. 23 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMjc4MGFkaXF6a2N4.

  31. 5 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4ODk2NmFkaXF6a2N4.

  32. 31 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4MzI3N2FkaXF6a2N4.

  33. 23 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ1MTM2MmFkaXF6a2N4.

  34. 11 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQzNTUyM2FkaXF6a2N4.

  35. 31 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1NTY2NWFkaXF6a2N4.

  36. 25 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA2ODQzOGFkaXF6a2N4.

  37. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc0NTA4MWFkaXF6a2N4.

  38. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA4MDk2OGFkaXF6a2N4.

  39. 12 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxNjEyOGFkaXF6a2N4.

  40. 30 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc1MjQ0M2FkaXF6a2N4.

  41. 18 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5MTI5MGFkaXF6a2N4.

  42. 23 April 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI3MjE3MmFkaXF6a2N4.

  43. 20 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NjUzODkyNmFkaXF6a2N4.

  44. 20 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzODM5NGFkaXF6a2N4.

  45. 26 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQzOTU3N2FkaXF6a2N4.

  46. 15 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5OTU1NmFkaXF6a2N4.

  47. 2 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDYxMjg0MmFkaXF6a2N4.

  48. 19 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMxMjU1OWFkaXF6a2N4.

  49. 18 October 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM3NDA4NWFkaXF6a2N4.

  50. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc2NTQ1MGFkaXF6a2N4.

  51. 15 August 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNzE5NzQzNWFkaXF6a2N4.

  52. 24 February 2000 Ad 14/06/99--------- £ si [email protected]=403900 £ ic 7630000/8033900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzU0OTM3NGFkaXF6a2N4.

  53. 5 January 2000 Ad 14/04/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTI0NTcxMWFkaXF6a2N4.

  54. 13 July 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwNzM1M2FkaXF6a2N4.

  55. 1 December 1998 Ad 19/11/98--------- £ si [email protected]=6535800 £ ic 2/6535802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA4OTkyNmFkaXF6a2N4.

  56. 9 June 1998 Registered office changed on 09/06/98 from: city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE1NzA4NWFkaXF6a2N4.

  57. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4MDgzOWFkaXF6a2N4.

  58. 9 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgzNjcwMGFkaXF6a2N4.

  59. 9 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0MzAwNGFkaXF6a2N4.

  60. 9 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEzMzU4NGFkaXF6a2N4.

  61. 6 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTc5NzM0NWFkaXF6a2N4.

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