Alfred Simmons Investment Management Limited

Company Registration Number: 09285538

Company registered in England and Wales

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Alfred Simmons Investment Management Limited is a Private Company Limited by Shares first registered on 29 October 2014. Its current registered address is in Manchester.

Registered Address

2ND FLOOR, THE BOARDWALK
21 LITTLE PETER STREET
MANCHESTER
M15 4PS

There are 51 companies currently registered at this postcode, including this one.

All companies at M15 4PS

Registration Data

Company Number

09285538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • DE BURGH MARSH, Ian Alastair

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS

  • LANE, Gerard Hugh Mostyn

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: June 1971

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS

  • SHONE, Kevin Stephen

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: November 1966

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS

  • TOOLE, Michael John Oliver

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS
    England

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 October 2014

    Resigned on 12 January 2015

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • ALGAR, Richard Gregory

    Director

    Appointed on 12 January 2015

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1968

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS
    England

  • FLETCHER, Michael James

    Director

    Appointed on 12 January 2015

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1974

    2nd Floor, The Boardwalk
    21 Little Peter Street
    Manchester
    M15 4PS
    England

  • WARD, Michael James

    Director

    Appointed on 29 October 2014

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    Giants Basin
    Potato Wharf
    Castlefield
    Manchester
    M3 4NB
    England

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 29 October 2014

    Resigned on 12 January 2015

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9BCH6. Transaction: MzE2ODE1MDg2OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88QIO. Transaction: MzE2MTQwNTg2MmFkaXF6a2N4.

  3. 14 April 2016 Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54WA2S9. Transaction: MzE0NjM1NTI0MGFkaXF6a2N4.

  4. 18 March 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A52L9028. Transaction: MzE0NDA3OTkzMmFkaXF6a2N4.

  5. 5 February 2016 Appointment of Mr Gerard Hugh Mostyn Lane as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X503FAIH. Transaction: MzE0MTM2NjYzNWFkaXF6a2N4.

  6. 5 February 2016 Termination of appointment of Richard Gregory Algar as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X503FAJ6. Transaction: MzE0MTM2NjY1MWFkaXF6a2N4.

  7. 5 February 2016 Appointment of Mr Kevin Stephen Shone as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X503F9AB. Transaction: MzE0MTM2NjQwOGFkaXF6a2N4.

  8. 17 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDCGW0. Transaction: MzEzNTM5MDQwMWFkaXF6a2N4.

  9. 15 October 2015 Sub-division of shares on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Capital. Type: SH02. Barcode: A4H3HZY3. Transaction: MzEzMzEzMjgzOWFkaXF6a2N4.

  10. 15 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4H3HZXV. Transaction: MzEzMzEzMjgwMmFkaXF6a2N4.

  11. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIM0haWE5hZGlxemtjeA.

  12. 18 August 2015 Statement of capital following an allotment of shares on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Capital. Type: SH01. Barcode: A4D87ZND. Transaction: MzEyOTE2NDg2NGFkaXF6a2N4.

  13. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREODdaTjVhZGlxemtjeA.

  14. 10 April 2015 Termination of appointment of Michael James Fletcher as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X450ULJS. Transaction: MzEyMDk3MDMwNWFkaXF6a2N4.

  15. 10 April 2015 Appointment of Mr Michael John Oliver Toole as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X450ULHS. Transaction: MzEyMDk3MDI4N2FkaXF6a2N4.

  16. 30 March 2015 Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB England to 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44ANTYP. Transaction: MzEyMDIyODkyNmFkaXF6a2N4.

  17. 28 January 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: A3ZILD36. Transaction: MzExNjIxNjQ5NmFkaXF6a2N4.

  18. 28 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3ZHUI6G. Transaction: MzExNjIxNjQ2NWFkaXF6a2N4.

  19. 28 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSUxENEFhZGlxemtjeA.

  20. 27 January 2015 Current accounting period shortened from 31 October 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3ZY5SYY. Transaction: MzExNjE0MDA1N2FkaXF6a2N4.

  21. 26 January 2015 Termination of appointment of Gateley Secretaries Limited as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM02. Barcode: X3ZVLI89. Transaction: MzExNjA4OTQxOWFkaXF6a2N4.

  22. 26 January 2015 Termination of appointment of Gateley Incorporations Limited as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVLG6R. Transaction: MzExNjA4OTAzOGFkaXF6a2N4.

  23. 26 January 2015 Termination of appointment of Michael James Ward as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVIY0Q. Transaction: MzExNjA2NjgwM2FkaXF6a2N4.

  24. 26 January 2015 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Giants Basin Potato Wharf Castlefield Manchester M3 4NB on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVIV1D. Transaction: MzExNjA2NTUxOGFkaXF6a2N4.

  25. 26 January 2015 Appointment of Mr Michael James Fletcher as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVIUXL. Transaction: MzExNjA2NTUxNGFkaXF6a2N4.

  26. 26 January 2015 Appointment of Mr Richard Gregory Algar as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVITM8. Transaction: MzExNjA2NDk1N2FkaXF6a2N4.

  27. 23 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZNTUQW. Transaction: MzExNTk1MTA1OGFkaXF6a2N4.

  28. 29 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JGR1LM. Transaction: MzExMDI2NzczNGFkaXF6a2N4.

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