Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STELLAR ASSET MANAGEMENT LIMITED
Company Information for

STELLAR ASSET MANAGEMENT LIMITED

C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
06381679
Private Limited Company
Active

Company Overview

About Stellar Asset Management Ltd
STELLAR ASSET MANAGEMENT LIMITED was founded on 2007-09-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Stellar Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STELLAR ASSET MANAGEMENT LIMITED
 
Legal Registered Office
C/O STELLAR ASSET MANAGEMENT LIMITED
20 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in W1B
 
Filing Information
Company Number 06381679
Company ID Number 06381679
Date formed 2007-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB930703449  
Last Datalog update: 2024-02-05 09:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLAR ASSET MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name STELLAR ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as STELLAR ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STELLAR ASSET MANAGEMENT INC. 422 OLD COURTHOUSE ROAD Nassau MANHASSET HILLS NY 11040 Active Company formed on the 2010-01-15
STELLAR ASSET MANAGEMENT, INC. 2950 EAST ROCHELLE AVENUE LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-06-29
Stellar Asset Management Company 1568 Via Majorca Laguna Beach CA 92651 FTB Suspended Company formed on the 2009-04-07
STELLAR ASSET MANAGEMENT PTE. LTD. PHILLIP STREET Singapore 048692 Dissolved Company formed on the 2009-04-01
STELLAR ASSET MANAGEMENT LLC 6262 BIRD ROAD, STE 2H MIAMI FL 33155 Inactive Company formed on the 2014-11-14
STELLAR ASSET MANAGEMENT, INC. 8889 PELICAN BAY BLVD, #401 NAPLE FL 34108 Inactive Company formed on the 1991-01-31
Stellar Asset Management Ltd. Unknown

Company Officers of STELLAR ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK GAIN
 Company Secretary 2007-09-26
JONATHAN MARK GAIN
 Director 2007-09-26
CRAIG VIVIAN READER
 Director 2007-09-26
MATTHEW ROBERT STEINER
 Director 2011-09-01
ANDREW PHILIP WATSON
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ANDREW PUGH
 Director 2008-02-15 2015-01-28
STEPHEN MICHAEL MCKEEVER
 Director 2008-02-15 2011-08-31
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-09-26 2007-09-26
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-09-26 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK GAIN POOL DEVELOPMENTS LIMITED Company Secretary 2009-04-08 CURRENT 2002-01-24 Active
CRAIG VIVIAN READER BRANDON LAND (GENERAL PARTNER) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
CRAIG VIVIAN READER STELLAR FARMING (GENERAL PARTNER) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
CRAIG VIVIAN READER THIRD STELLAR FORESTRY (GENERAL PARTNER) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
CRAIG VIVIAN READER STELLAR TRUSTEE SERVICES LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
CRAIG VIVIAN READER SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
CRAIG VIVIAN READER STELLAR FORESTRY (GENERAL PARTNER) LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
CRAIG VIVIAN READER TJK FORESTRY LIMITED Director 1997-11-03 CURRENT 1997-11-03 Dissolved 2014-04-16
ANDREW PHILIP WATSON ROSANAGH DENT TRADING LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANDREW PHILIP WATSON AMKHA TRADING LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
ANDREW PHILIP WATSON SAMUEL JACK TRADING LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
ANDREW PHILIP WATSON RON PAM BURTON TRADING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
ANDREW PHILIP WATSON ALEXANDRA HERRING TRADING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
ANDREW PHILIP WATSON REBECCA TRADING LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
ANDREW PHILIP WATSON HELEN TRADING LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
ANDREW PHILIP WATSON ARDAROS FUTURE TRADING LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
ANDREW PHILIP WATSON WILBURN IW LEGACY TRADING LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ANDREW PHILIP WATSON WILBURN MW LEGACY TRADING LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ANDREW PHILIP WATSON DROSWIN SECURITIES TRADING LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ANDREW PHILIP WATSON VANGANOL TRADING LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
ANDREW PHILIP WATSON K & H TARLING ESP TRADING LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
ANDREW PHILIP WATSON LEVRIERS TWO TRADING LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
ANDREW PHILIP WATSON LEVRIERS FOUR TRADING LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
ANDREW PHILIP WATSON LEVRIERS ONE TRADING LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
ANDREW PHILIP WATSON LEVRIERS THREE TRADING LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
ANDREW PHILIP WATSON PETER & HAZEL BUCHAN TRADING LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ANDREW PHILIP WATSON SAXON COURT TRADING LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
ANDREW PHILIP WATSON D T LUCAS TRADING LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
ANDREW PHILIP WATSON T LUCAS TRADING LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
ANDREW PHILIP WATSON OCKLEYBROOK TRADING LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ANDREW PHILIP WATSON MARGARET MILLS TRADING LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
ANDREW PHILIP WATSON GARLAND TRADING LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
ANDREW PHILIP WATSON BERMAN TRADING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
ANDREW PHILIP WATSON PROSPERO TRADING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
ANDREW PHILIP WATSON MHKLC TRADING LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ANDREW PHILIP WATSON H L JOSH TRADING LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW PHILIP WATSON H L SOPHIE TRADING LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW PHILIP WATSON BAKER INVESTMENT COMPANY TRADING LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ANDREW PHILIP WATSON P.S. INWESTYCJA ONE TRADING LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ANDREW PHILIP WATSON P.S. INWESTYCJA TWO TRADING LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ANDREW PHILIP WATSON B & M EDDLESTON TRADING LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ANDREW PHILIP WATSON DAVID BAINES 2017 TRADING LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ANDREW PHILIP WATSON HERON SAMPHIRE TRADING LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREW PHILIP WATSON GBM INVESTMENTS TRADING LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ANDREW PHILIP WATSON COLES FARM TWO TRADING LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ANDREW PHILIP WATSON M A ANTHONY FAMILY WEALTH TRADING LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ANDREW PHILIP WATSON COLES FARM ONE TRADING LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW PHILIP WATSON SANDY & DAVID ROBINSON TRADING LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ANDREW PHILIP WATSON R.E & F.P CRAVEN 2017 COMPANY ONE TRADING LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW PHILIP WATSON BLUE ANGEL TRADING LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW PHILIP WATSON R.E & F.P CRAVEN 2017 COMPANY TWO TRADING LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW PHILIP WATSON DONGEN TRADING LIMITED Director 2017-09-05 CURRENT 2017-08-18 Active - Proposal to Strike off
ANDREW PHILIP WATSON GLENYS STONHAM TRADING LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
ANDREW PHILIP WATSON ENA SOOKNANAN TRADING LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
ANDREW PHILIP WATSON TANGERINE TRADING LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANDREW PHILIP WATSON REX N A PLIMMER TRADING LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ANDREW PHILIP WATSON CRIDLAN FORESTRY TRADING LIMITED Director 2017-07-03 CURRENT 2017-01-17 Active
ANDREW PHILIP WATSON J E RUSSELL TRADING LIMITED Director 2017-06-28 CURRENT 2015-07-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON EDITH POLLOCK NO2 TRADING LIMITED Director 2017-06-27 CURRENT 2014-08-21 Active - Proposal to Strike off
ANDREW PHILIP WATSON ROBERT & DIANA SMITH TRADING LIMITED Director 2017-06-26 CURRENT 2017-05-23 Active
ANDREW PHILIP WATSON G O T FINANCE TRADING LIMITED Director 2017-06-26 CURRENT 2017-04-21 Dissolved 2018-01-23
ANDREW PHILIP WATSON BRENDA COPPLE 1 TRADING LIMITED Director 2017-06-26 CURRENT 2014-03-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON BRENDA COPPLE 2 TRADING LIMITED Director 2017-06-26 CURRENT 2014-03-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON DAPDUNE TRADING LIMITED Director 2017-06-26 CURRENT 2014-03-20 Active
ANDREW PHILIP WATSON TREW TRADING LIMITED Director 2017-06-26 CURRENT 2017-04-19 Active
ANDREW PHILIP WATSON SYLVIA DIXON TRADING LIMITED Director 2017-06-26 CURRENT 2017-05-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON CHEETAH TRADING LIMITED Director 2017-06-26 CURRENT 2017-03-03 Active
ANDREW PHILIP WATSON BARBADOS TRADING LIMITED Director 2017-06-26 CURRENT 2017-03-03 Active
ANDREW PHILIP WATSON DAVID LOVATT SUCCESSION TRADING LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
ANDREW PHILIP WATSON MARION MASON INGRAM WALKER SINE TRIBUTUM TRADING LIMITED Director 2017-06-26 CURRENT 2017-04-19 Active
ANDREW PHILIP WATSON GERRARD FAMILY STRATEGY TRADING LIMITED Director 2017-06-26 CURRENT 2017-04-26 Active
ANDREW PHILIP WATSON MICHAEL JONES TRADING LIMITED Director 2017-06-26 CURRENT 2017-05-09 Active - Proposal to Strike off
ANDREW PHILIP WATSON BINNS RED ROSE TRADING LIMITED Director 2017-06-26 CURRENT 2017-05-09 Active
ANDREW PHILIP WATSON AVANA 1697 LIMITED Director 2017-06-26 CURRENT 2017-05-19 Active
ANDREW PHILIP WATSON DANIEL EMRYS WILLIAMS ITS TRADING LIMITED Director 2017-06-26 CURRENT 2017-06-05 Active - Proposal to Strike off
ANDREW PHILIP WATSON RAVELSTON TRADING LIMITED Director 2017-06-26 CURRENT 2011-10-21 Dissolved 2018-05-15
ANDREW PHILIP WATSON STREGA KE 5 TRADING LIMITED Director 2017-06-26 CURRENT 2011-12-23 Dissolved 2018-05-15
ANDREW PHILIP WATSON STREGA LJ 2 LIMITED Director 2017-06-26 CURRENT 2011-12-23 Dissolved 2018-05-15
ANDREW PHILIP WATSON STREGA CD 1 LIMITED Director 2017-06-26 CURRENT 2011-12-23 Dissolved 2018-05-15
ANDREW PHILIP WATSON BN & E FREEDMAN 1 TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-10 Active
ANDREW PHILIP WATSON BN & E FREEDMAN 2 TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-10 Active
ANDREW PHILIP WATSON AD LEWIS TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-23 Dissolved 2018-07-31
ANDREW PHILIP WATSON C&E LOCHEN TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-31 Active
ANDREW PHILIP WATSON DANKWORTH ONE TRADING LIMITED Director 2017-06-26 CURRENT 2013-04-05 Active - Proposal to Strike off
ANDREW PHILIP WATSON BALFOUR-LYNN TRADING LIMITED Director 2017-06-26 CURRENT 2013-05-31 Active
ANDREW PHILIP WATSON IMAL TRADING LIMITED Director 2017-06-26 CURRENT 2013-09-12 Active
ANDREW PHILIP WATSON DORRIT RYRIE (PAUL) TRADING LIMITED Director 2017-06-26 CURRENT 2013-09-12 Active - Proposal to Strike off
ANDREW PHILIP WATSON DORRIT RYRIE (RJE) TRADING LIMITED Director 2017-06-26 CURRENT 2013-09-12 Dissolved 2018-07-31
ANDREW PHILIP WATSON 26 ABERDARE GARDENS TRADING LIMITED Director 2017-06-26 CURRENT 2013-09-27 Active
ANDREW PHILIP WATSON KPSL TRADING LIMITED Director 2017-06-26 CURRENT 2013-10-10 Dissolved 2018-05-15
ANDREW PHILIP WATSON DR E S EMSLIE BPR TRADING LIMITED Director 2017-06-26 CURRENT 2014-01-21 Active - Proposal to Strike off
ANDREW PHILIP WATSON LOWLANDS TRADING LIMITED Director 2017-06-26 CURRENT 2014-01-29 Active
ANDREW PHILIP WATSON C INGRAM STELLAR TRADING LIMITED Director 2017-06-26 CURRENT 2014-02-12 Active
ANDREW PHILIP WATSON JOAN LETT TRADING LIMITED Director 2017-06-26 CURRENT 2014-03-14 Active - Proposal to Strike off
ANDREW PHILIP WATSON FAYET TRADING LIMITED Director 2017-06-26 CURRENT 2014-03-19 Active - Proposal to Strike off
ANDREW PHILIP WATSON DAVID LEYLAND TRADING LIMITED Director 2017-06-26 CURRENT 2014-04-07 Active
ANDREW PHILIP WATSON DEBJON KAY TRADING LIMITED Director 2017-06-26 CURRENT 2014-04-14 Active - Proposal to Strike off
ANDREW PHILIP WATSON H B BARR TRADING LIMITED Director 2017-06-26 CURRENT 2014-05-08 Active
ANDREW PHILIP WATSON LA CONTENTA TRADING LIMITED Director 2017-06-26 CURRENT 2014-07-09 Active - Proposal to Strike off
ANDREW PHILIP WATSON BETH MANA TRADING LIMITED Director 2017-06-26 CURRENT 2014-07-30 Active
ANDREW PHILIP WATSON EDITH POLLOCK NO3 TRADING LIMITED Director 2017-06-26 CURRENT 2014-08-21 Active - Proposal to Strike off
ANDREW PHILIP WATSON EDITH POLLOCK NO1 TRADING LIMITED Director 2017-06-26 CURRENT 2014-08-21 Active - Proposal to Strike off
ANDREW PHILIP WATSON ALISON ACLAND TRADING LIMITED Director 2017-06-26 CURRENT 2014-08-29 Active
ANDREW PHILIP WATSON LOWE TRADING LIMITED Director 2017-06-26 CURRENT 2014-10-28 Active - Proposal to Strike off
ANDREW PHILIP WATSON JP PAISLEY LIMITED Director 2017-06-26 CURRENT 2014-12-22 Active
ANDREW PHILIP WATSON GAULD TRADING LIMITED Director 2017-06-26 CURRENT 2015-01-22 Active
ANDREW PHILIP WATSON HALL SANTON TRADING LIMITED Director 2017-06-26 CURRENT 2015-01-26 Active
ANDREW PHILIP WATSON LILYPAD TRADING LIMITED Director 2017-06-26 CURRENT 2015-03-04 Active
ANDREW PHILIP WATSON BINNS RAINBOW TRADING LIMITED Director 2017-06-26 CURRENT 2015-03-27 Active
ANDREW PHILIP WATSON BERNARD ALLAN TRADING LIMITED Director 2017-06-26 CURRENT 2015-03-31 Active
ANDREW PHILIP WATSON LUCAS LODGE TRADING LIMITED Director 2017-06-26 CURRENT 2015-08-20 Active
ANDREW PHILIP WATSON B & D PARTRIDGE TRADING LIMITED Director 2017-06-26 CURRENT 2015-08-25 Active
ANDREW PHILIP WATSON HOMELEIGH TRADING LIMITED Director 2017-06-26 CURRENT 2015-08-25 Active
ANDREW PHILIP WATSON KATH COLES TRADING LIMITED Director 2017-06-26 CURRENT 2015-09-14 Active
ANDREW PHILIP WATSON COZEN ONE TRADING LIMITED Director 2017-06-26 CURRENT 2015-09-16 Active
ANDREW PHILIP WATSON KIDGE ONE TRADING LIMITED Director 2017-06-26 CURRENT 2015-11-09 Active
ANDREW PHILIP WATSON JMGGM SM TRADING LIMITED Director 2017-06-26 CURRENT 2015-11-12 Active
ANDREW PHILIP WATSON BEULAH TRADING LIMITED Director 2017-06-26 CURRENT 2015-11-26 Active
ANDREW PHILIP WATSON H.D LOBB TRADING LIMITED Director 2017-06-26 CURRENT 2016-01-04 Active
ANDREW PHILIP WATSON GREENISH FAMILY 2 TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-03 Active
ANDREW PHILIP WATSON GREENISH FAMILY 1 TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-03 Active
ANDREW PHILIP WATSON HILDA MARY WILSON TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-04 Active
ANDREW PHILIP WATSON ASH 1 TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-10 Active - Proposal to Strike off
ANDREW PHILIP WATSON ASH 2 TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-11 Active - Proposal to Strike off
ANDREW PHILIP WATSON ELLIE 1 TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-11 Active
ANDREW PHILIP WATSON ELLIE 2 TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-11 Active
ANDREW PHILIP WATSON LISA RAYNARD TRADING LIMITED Director 2017-06-26 CURRENT 2016-03-24 Active - Proposal to Strike off
ANDREW PHILIP WATSON BRASSO TWO TRADING LIMITED Director 2017-06-26 CURRENT 2016-05-04 Active
ANDREW PHILIP WATSON COLHOUN ONE TRADING LIMITED Director 2017-06-26 CURRENT 2016-05-20 Active
ANDREW PHILIP WATSON DERRICK SPINKS TRADING LIMITED Director 2017-06-26 CURRENT 2016-07-15 Active - Proposal to Strike off
ANDREW PHILIP WATSON DHMJ TWO TRADING LIMITED Director 2017-06-26 CURRENT 2016-07-29 Active
ANDREW PHILIP WATSON ALEX & JANE ADKINS TRADING LIMITED Director 2017-06-26 CURRENT 2016-08-03 Active
ANDREW PHILIP WATSON E J TRADING LIMITED Director 2017-06-26 CURRENT 2016-08-17 Active
ANDREW PHILIP WATSON JOHN SHOESMITH TRADING LIMITED Director 2017-06-26 CURRENT 2016-08-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON DURRANTS TRADING LIMITED Director 2017-06-26 CURRENT 2016-08-22 Active
ANDREW PHILIP WATSON BECCARE TRADING LIMITED Director 2017-06-26 CURRENT 2016-08-27 Active
ANDREW PHILIP WATSON BETSY BOO TRADING LIMITED Director 2017-06-26 CURRENT 2016-09-13 Active
ANDREW PHILIP WATSON ROMALDO TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-10 Active
ANDREW PHILIP WATSON PETER MCGEOWN TRADING LTD Director 2017-06-26 CURRENT 2012-10-17 Active
ANDREW PHILIP WATSON PT CASTLE TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-31 Active - Proposal to Strike off
ANDREW PHILIP WATSON WANDERSTAFF'S TRADING LIMITED Director 2017-06-26 CURRENT 2012-12-07 Active - Proposal to Strike off
ANDREW PHILIP WATSON SYLVIA FISHER TRADING LIMITED Director 2017-06-26 CURRENT 2013-05-13 Active
ANDREW PHILIP WATSON PHYLLIS E TRADING LIMITED Director 2017-06-26 CURRENT 2013-05-13 Active
ANDREW PHILIP WATSON THE ELGIN MITCHELL TRADING LIMITED Director 2017-06-26 CURRENT 2013-08-08 Active - Proposal to Strike off
ANDREW PHILIP WATSON MARJEROY TRADING LIMITED Director 2017-06-26 CURRENT 2013-10-11 Active - Proposal to Strike off
ANDREW PHILIP WATSON SUSAN JP HICKLING TRADING LIMITED Director 2017-06-26 CURRENT 2013-10-16 Active - Proposal to Strike off
ANDREW PHILIP WATSON VALERIE ADAMSON TRADING LIMITED Director 2017-06-26 CURRENT 2013-12-24 Active - Proposal to Strike off
ANDREW PHILIP WATSON NEVERN TRADING LIMITED Director 2017-06-26 CURRENT 2014-01-24 Active - Proposal to Strike off
ANDREW PHILIP WATSON MILSOM TRADING LIMITED Director 2017-06-26 CURRENT 2014-01-24 Active
ANDREW PHILIP WATSON SKINNER 2014 LIMITED Director 2017-06-26 CURRENT 2014-02-17 Active
ANDREW PHILIP WATSON ZOMBA TRADING LIMITED Director 2017-06-26 CURRENT 2014-02-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON T J R DANIEL BPR TRADING LIMITED Director 2017-06-26 CURRENT 2014-04-01 Active
ANDREW PHILIP WATSON STUART YOUNG WILL TRADING LIMITED Director 2017-06-26 CURRENT 2014-05-20 Active
ANDREW PHILIP WATSON RAYLYVISTED LTD. Director 2017-06-26 CURRENT 2014-05-22 Active
ANDREW PHILIP WATSON WALLGRAVE TRADING LIMITED Director 2017-06-26 CURRENT 2014-06-03 Active
ANDREW PHILIP WATSON GT SOUTAR TRADING LIMITED Director 2017-06-26 CURRENT 2014-06-23 Active - Proposal to Strike off
ANDREW PHILIP WATSON MDCT-NM TRADING LIMITED Director 2017-06-26 CURRENT 2014-06-24 Active - Proposal to Strike off
ANDREW PHILIP WATSON MINTON TRADING LIMITED Director 2017-06-26 CURRENT 2014-10-28 Active - Proposal to Strike off
ANDREW PHILIP WATSON MRS JEANNETTE SILVER TRADING LIMITED Director 2017-06-26 CURRENT 2014-12-02 Active - Proposal to Strike off
ANDREW PHILIP WATSON PAULINE WELLS TRADING LIMITED Director 2017-06-26 CURRENT 2015-01-07 Active
ANDREW PHILIP WATSON MMH TRADING LIMITED Director 2017-06-26 CURRENT 2015-02-13 Active
ANDREW PHILIP WATSON R G MILNE TRADING LIMITED Director 2017-06-26 CURRENT 2015-03-10 Active
ANDREW PHILIP WATSON XANTHE TRADING LIMITED Director 2017-06-26 CURRENT 2015-06-02 Active
ANDREW PHILIP WATSON MARY MARGARET MACKIE TRADING LIMITED Director 2017-06-26 CURRENT 2015-06-03 Active
ANDREW PHILIP WATSON ZENA CLOUD TRADING LIMITED Director 2017-06-26 CURRENT 2015-06-03 Active
ANDREW PHILIP WATSON WALLACE EILDON TRADING LIMITED Director 2017-06-26 CURRENT 2015-08-08 Active
ANDREW PHILIP WATSON ROSS COLES FAMILY TRADING LIMITED Director 2017-06-26 CURRENT 2015-09-14 Active - Proposal to Strike off
ANDREW PHILIP WATSON WILLIAM WILSON TRADING LIMITED Director 2017-06-26 CURRENT 2015-11-06 Active - Proposal to Strike off
ANDREW PHILIP WATSON MRS P O ELLIS TRADING LIMITED Director 2017-06-26 CURRENT 2015-12-04 Active
ANDREW PHILIP WATSON P.A RICE TRADING LIMITED Director 2017-06-26 CURRENT 2016-01-04 Active
ANDREW PHILIP WATSON TARLING TRADING LIMITED Director 2017-06-26 CURRENT 2016-02-19 Active
ANDREW PHILIP WATSON WITHERICK ONE TRADING LIMITED Director 2017-06-26 CURRENT 2016-03-22 Active
ANDREW PHILIP WATSON WITHERICK TWO TRADING LIMITED Director 2017-06-26 CURRENT 2016-03-22 Active
ANDREW PHILIP WATSON READER TRADING LIMITED Director 2017-06-26 CURRENT 2016-07-12 Active
ANDREW PHILIP WATSON NAXREADLE LIMITED Director 2017-06-26 CURRENT 2016-08-27 Active
ANDREW PHILIP WATSON M CARTER TRADING LIMITED Director 2017-06-26 CURRENT 2016-10-06 Active
ANDREW PHILIP WATSON THE KENT WICKET TRADING LIMITED Director 2017-06-26 CURRENT 2016-11-07 Active
ANDREW PHILIP WATSON ANN LARMAN TRADING LIMITED Director 2017-06-26 CURRENT 2016-11-08 Active - Proposal to Strike off
ANDREW PHILIP WATSON COPPER INVESTMENT TRADING LIMITED Director 2017-06-26 CURRENT 2016-12-01 Active
ANDREW PHILIP WATSON JANET AND BRIAN WATERS TRADING LIMITED Director 2017-06-26 CURRENT 2016-12-01 Active
ANDREW PHILIP WATSON BERNARD SARGENT TRADING LIMITED Director 2017-06-26 CURRENT 2016-12-22 Active - Proposal to Strike off
ANDREW PHILIP WATSON JEAN TURNER 2016 TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-04 Active
ANDREW PHILIP WATSON CLJ HARRIS TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-16 Active
ANDREW PHILIP WATSON S E DUNKLEY (AH) TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-13 Active
ANDREW PHILIP WATSON BDS HARRIS TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-16 Active
ANDREW PHILIP WATSON SOMERSET TRADING LIMITED Director 2017-06-26 CURRENT 2017-03-03 Active
ANDREW PHILIP WATSON PORTWELL INVESTMENTS TRADING LIMITED Director 2017-06-26 CURRENT 2017-05-12 Active
ANDREW PHILIP WATSON PENNY HARWOOD STC TRADING LIMITED Director 2017-06-26 CURRENT 2012-06-20 Active - Proposal to Strike off
ANDREW PHILIP WATSON OTHELLO TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-10 Active
ANDREW PHILIP WATSON P CASTLE TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-31 Active - Proposal to Strike off
ANDREW PHILIP WATSON ARCHER CO TRADING LIMITED Director 2017-06-26 CURRENT 2013-01-08 Active
ANDREW PHILIP WATSON DANKWORTH TWO TRADING LIMITED Director 2017-06-26 CURRENT 2013-04-05 Active - Proposal to Strike off
ANDREW PHILIP WATSON CHRISALYS TRADING LIMITED Director 2017-06-26 CURRENT 2013-08-20 Active - Proposal to Strike off
ANDREW PHILIP WATSON DORRIT RYRIE (ELLEN) TRADING LIMITED Director 2017-06-26 CURRENT 2013-09-12 Active - Proposal to Strike off
ANDREW PHILIP WATSON MRS D M R MORPHET TRADING LIMITED Director 2017-06-26 CURRENT 2013-09-27 Active - Proposal to Strike off
ANDREW PHILIP WATSON M BAILEY TRADING LIMITED Director 2017-06-26 CURRENT 2014-01-23 Active
ANDREW PHILIP WATSON GREENLANDS TRADING LIMITED Director 2017-06-26 CURRENT 2014-01-29 Active
ANDREW PHILIP WATSON ELLACOMBE TRADING LIMITED Director 2017-06-26 CURRENT 2014-02-27 Active
ANDREW PHILIP WATSON JOHN LIDDELL STC LIMITED Director 2017-06-26 CURRENT 2014-02-28 Active
ANDREW PHILIP WATSON MDCT- MT TRADING LIMITED Director 2017-06-26 CURRENT 2014-06-23 Active - Proposal to Strike off
ANDREW PHILIP WATSON KATHLEEN FRANCES TRADING LIMITED Director 2017-06-26 CURRENT 2014-09-11 Active
ANDREW PHILIP WATSON D J BELL TRADING LIMITED Director 2017-06-26 CURRENT 2014-09-15 Active
ANDREW PHILIP WATSON MRS MARGARET MARY DIXON LTD Director 2017-06-26 CURRENT 2014-11-12 Active
ANDREW PHILIP WATSON PETER MOORE TRADING COMPANY LIMITED Director 2017-06-26 CURRENT 2014-12-09 Active
ANDREW PHILIP WATSON OLROY TRADING LIMITED Director 2017-06-26 CURRENT 2014-12-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON CCM NICOL LIMITED Director 2017-06-26 CURRENT 2014-12-22 Active
ANDREW PHILIP WATSON ANNE FRASER TAYLOR TRADING LIMITED Director 2017-06-26 CURRENT 2015-01-09 Active - Proposal to Strike off
ANDREW PHILIP WATSON GOUGH FAMILY TRADING LIMITED Director 2017-06-26 CURRENT 2015-01-22 Active
ANDREW PHILIP WATSON RAYMOND & JEAN ELIZABETH BEWICK TRADING LIMITED Director 2017-06-26 CURRENT 2015-03-17 Active
ANDREW PHILIP WATSON PYRMONT ONE TRADING LIMITED Director 2017-06-26 CURRENT 2015-04-02 Active - Proposal to Strike off
ANDREW PHILIP WATSON PYRMONT THREE TRADING LIMITED Director 2017-06-26 CURRENT 2015-04-07 Active - Proposal to Strike off
ANDREW PHILIP WATSON MR BLACKBURN TRADING LIMITED Director 2017-06-26 CURRENT 2015-04-21 Active
ANDREW PHILIP WATSON LEONARD WILLIAM MACKIE TRADING LIMITED Director 2017-06-26 CURRENT 2015-06-03 Active
ANDREW PHILIP WATSON G BALL TRADING LIMITED Director 2017-06-26 CURRENT 2015-06-25 Active - Proposal to Strike off
ANDREW PHILIP WATSON COZEN TWO TRADING LIMITED Director 2017-06-26 CURRENT 2015-09-16 Active
ANDREW PHILIP WATSON COZEN FOUR TRADING LIMITED Director 2017-06-26 CURRENT 2015-09-16 Active
ANDREW PHILIP WATSON COZEN THREE TRADING LIMITED Director 2017-06-26 CURRENT 2015-09-16 Active
ANDREW PHILIP WATSON DAPHNE TOPPLE LIMITED Director 2017-06-26 CURRENT 2015-09-17 Active
ANDREW PHILIP WATSON KIDGE TWO TRADING LIMITED Director 2017-06-26 CURRENT 2015-11-09 Active
ANDREW PHILIP WATSON JMGGM JD TRADING LIMITED Director 2017-06-26 CURRENT 2015-11-12 Active
ANDREW PHILIP WATSON JANET MILLWOOD TRADING LIMITED Director 2017-06-26 CURRENT 2016-01-07 Active
ANDREW PHILIP WATSON BRASSO ONE TRADING LIMITED Director 2017-06-26 CURRENT 2016-05-04 Active
ANDREW PHILIP WATSON COLHOUN TWO TRADING LIMITED Director 2017-06-26 CURRENT 2016-05-20 Active
ANDREW PHILIP WATSON EDINGLEY TRADING LIMITED Director 2017-06-26 CURRENT 2016-07-29 Active
ANDREW PHILIP WATSON DHMJ ONE TRADING LIMITED Director 2017-06-26 CURRENT 2016-07-29 Active
ANDREW PHILIP WATSON PERTE TRADING LIMITED Director 2017-06-26 CURRENT 2016-08-30 Active
ANDREW PHILIP WATSON R K MELLERS TRADING LIMITED Director 2017-06-26 CURRENT 2016-10-06 Active
ANDREW PHILIP WATSON R S DICKERS TRADING LIMITED Director 2017-06-26 CURRENT 2016-10-26 Active
ANDREW PHILIP WATSON L A RATCLIFFE TRADING LIMITED Director 2017-06-26 CURRENT 2016-10-26 Active - Proposal to Strike off
ANDREW PHILIP WATSON N J RATCLIFFE TRADING LIMITED Director 2017-06-26 CURRENT 2016-10-27 Active - Proposal to Strike off
ANDREW PHILIP WATSON BRIAN KEMP TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-04 Active
ANDREW PHILIP WATSON MIKE'S FORESTRY TRADING LIMITED Director 2017-06-26 CURRENT 2012-10-18 Active
ANDREW PHILIP WATSON BRUCE BONUS TRADING LIMITED Director 2017-06-26 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW PHILIP WATSON PETER L HARRISON TRADING LIMITED Director 2017-06-26 CURRENT 2014-05-12 Active
ANDREW PHILIP WATSON LOCKWOOD FAMILY TRADING LIMITED Director 2017-06-26 CURRENT 2014-07-04 Active
ANDREW PHILIP WATSON ERIC & BARBARA W STANWIX LTD Director 2017-06-26 CURRENT 2014-12-02 Active
ANDREW PHILIP WATSON TOPPIN HILL TRADING LIMITED Director 2017-06-26 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW PHILIP WATSON RINGSHAW TRADING LIMITED Director 2017-06-26 CURRENT 2015-03-20 Active
ANDREW PHILIP WATSON PYRMONT TWO TRADING LIMITED Director 2017-06-26 CURRENT 2015-04-07 Active
ANDREW PHILIP WATSON MRS BLACKBURN TRADING LIMITED Director 2017-06-26 CURRENT 2015-04-21 Active
ANDREW PHILIP WATSON JMGGM LM TRADING LIMITED Director 2017-06-26 CURRENT 2015-11-12 Active
ANDREW PHILIP WATSON C S N SLATTER TRADING LIMITED Director 2017-06-26 CURRENT 2016-01-25 Active - Proposal to Strike off
ANDREW PHILIP WATSON PAUL & ANITA TRADING LIMITED Director 2017-06-26 CURRENT 2016-07-20 Active
ANDREW PHILIP WATSON WEST RUNTON TRADING LIMITED Director 2017-06-26 CURRENT 2016-07-29 Active
ANDREW PHILIP WATSON OAKLANDS PROGRESSION TRADING LIMITED Director 2017-06-26 CURRENT 2016-10-06 Active
ANDREW PHILIP WATSON THE KENT WILLOW TRADING LIMITED Director 2017-06-26 CURRENT 2016-11-07 Active
ANDREW PHILIP WATSON EILEEN & DAVID BRAGG TRADING LIMITED Director 2017-06-26 CURRENT 2016-12-20 Active
ANDREW PHILIP WATSON SPINDLE HILL TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-09 Active - Proposal to Strike off
ANDREW PHILIP WATSON S E DUNKLEY (JS) TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-16 Active
ANDREW PHILIP WATSON S E DUNKLEY (KS) TRADING LIMITED Director 2017-06-26 CURRENT 2017-01-16 Active
ANDREW PHILIP WATSON IVA TUCKER ONE TRADING LIMITED Director 2017-06-22 CURRENT 2015-06-03 Active
ANDREW PHILIP WATSON IVA TUCKER TWO TRADING LIMITED Director 2017-06-22 CURRENT 2015-06-09 Active - Proposal to Strike off
ANDREW PHILIP WATSON IVA TUCKER THREE TRADING LIMITED Director 2017-06-22 CURRENT 2015-06-09 Active
ANDREW PHILIP WATSON FREDA MARIAN JENKINS TRADING LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ANDREW PHILIP WATSON MANOR FARMS (MM) TRADING LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ANDREW PHILIP WATSON ANGELA LAING 2 TRADING LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ANDREW PHILIP WATSON ANGELA LAING 1 TRADING LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ANDREW PHILIP WATSON MANOR FARMS (IFM) TRADING LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ANDREW PHILIP WATSON STELLAR COMPANY SECRETARY LIMITED Director 2017-06-09 CURRENT 2011-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM 20 Chapel Street Liverpool L3 9AG United Kingdom
2023-11-23CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Kendal House 1 Conduit Street London W1S 2XA United Kingdom
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Kendal House 1 Conduit Street London W1S 2XA United Kingdom
2022-07-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of varying share rights or name
2022-07-28SH19Statement of capital on 2022-07-28 GBP 132,500
2022-07-28SH20Statement by Directors
2022-07-28CAP-SSSolvency Statement dated 20/07/22
2022-07-28RES13Resolutions passed:
  • Cancelling share premium account 20/07/2022
  • Resolution of reduction in issued share capital
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kendal House 1 Conduit Street London W1S 2XA United Kingdom
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Kendal House 1 Conduit Street London W1S 2XA United Kingdom
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT STEINER
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 1 Conduit Street London W1S 2XA
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063816790002
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS FRANCIS MILLS
2019-09-17AP01DIRECTOR APPOINTED MR DARYL VINCENT HINE
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP WATSON
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MILLS
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 232500
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18AP01DIRECTOR APPOINTED MR ANDREW PHILIP WATSON
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 182500
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 182500
2015-10-21AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW PUGH
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 4 Princes Street London W1B 2LE
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 182500
2014-10-01AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-27AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-23RES01ADOPT ARTICLES 23/07/13
2013-04-15RES13DIRS AUTH UNDER S175 27/04/2012
2013-04-15RES12Resolution of varying share rights or name
2013-04-15SH0104/09/12 STATEMENT OF CAPITAL GBP 182500.0
2013-04-15SH0129/05/12 STATEMENT OF CAPITAL GBP 132500
2013-04-15SH0127/04/12 STATEMENT OF CAPITAL GBP 82500
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-23AR0125/09/12 FULL LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG VIVIAN READER / 23/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PUGH / 23/10/2012
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-21AR0125/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28SH0127/06/11 STATEMENT OF CAPITAL GBP 67500
2011-09-15AP01DIRECTOR APPOINTED MR MATTHEW ROBERT STEINER
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 105-107 GLOUCESTER PLACE LONDON W1U 6BY
2010-10-22AR0125/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON PUGH / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GAIN / 25/09/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK GAIN / 25/09/2010
2010-10-06AA31/12/09 TOTAL EXEMPTION FULL
2009-10-21AR0125/09/09 FULL LIST
2009-10-2188(2)AD 21/09/09 GBP SI 25000@0.5=12500 GBP IC 55000/67500
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-1588(2)AD 26/02/09 GBP SI 4000@0.5=2000 GBP IC 53000/55000
2009-04-1588(2)AD 26/02/09 GBP SI 6000@0.5=3000 GBP IC 50000/53000
2008-09-26363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-24MISCML 28 DUPLICATE FORM
2008-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-16RES01ADOPT ARTICLES 15/02/2008
2008-03-25288aDIRECTOR APPOINTED STEPHEN MCKEEVER
2008-03-25288aDIRECTOR APPOINTED GORDON PUGH
2008-03-13122S-DIV
2008-03-1388(2)AD 15/02/08 GBP SI 60000@0.5=30000 GBP IC 20100/50100
2008-03-1388(2)AD 15/02/08 GBP SI 40000@0.5=20000 GBP IC 100/20100
2008-02-18123£ NC 1000/100000 17/10/07
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 9 NASH PLACE PENN BUCKS HP10 8ES
2008-02-18225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bSECRETARY RESIGNED
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to STELLAR ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELLAR ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STELLAR ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STELLAR ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLAR ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of STELLAR ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLAR ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as STELLAR ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STELLAR ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLAR ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELLAR ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L3 9AG