1 Asset Management Limited

Company Registration Number: 08735219

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Asset Management Limited is a Private Company Limited by Shares first registered on 16 October 2013. Its current registered address is in Hull, East Yorkshire.

Registered Address

5 PARLIAMENT STREET
HULL
EAST YORKSHIRE
HU1 2AZ

There are 31 companies currently registered at this postcode, including this one.

All companies at HU1 2AZ

Registration Data

Company Number

08735219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • ZURALSKI, Jan

    Director

    Appointed on 17 October 2013

     

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1983

    5
    Parliament Street
    Hull
    East Yorkshire
    HU1 2AZ
    England

  • HOOD, Holly Samantha

    Secretary

    Appointed on 16 October 2013

    Resigned on 17 October 2013

    5
    Parliament Street
    Hull
    East Yorkshire
    HU1 2AZ
    England

  • LATHAM, Alistair Ian Manson

    Director

    Appointed on 16 October 2013

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    5
    Parliament Street
    Hull
    East Yorkshire
    HU1 2AZ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCQ5H. Transaction: MzE2MTgwNDE2MGFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MN6Z. Transaction: MzE1MzgyODMzMWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8Y7L. Transaction: MzEzNDM2ODIyM2FkaXF6a2N4.

  4. 18 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G8EAII. Transaction: MzEzMTI1NTA5MWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK5YNC. Transaction: MzExMjIzMTgyNWFkaXF6a2N4.

  6. 22 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM3NzQ3OGFkaXF6a2N4.

  7. 17 October 2013 Termination of appointment of Holly Hood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J6415D. Transaction: MzA4NzE2NzU1NGFkaXF6a2N4.

  8. 17 October 2013 Termination of appointment of Alistair Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J641F7. Transaction: MzA4NzE2NzYxMmFkaXF6a2N4.

  9. 17 October 2013 Appointment of Mr Jan Zuralski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J63UIQ. Transaction: MzA4NzE2NTk4N2FkaXF6a2N4.

  10. 16 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J3FK1F. Transaction: MzA4NzA1MTI4MWFkaXF6a2N4.

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