Free data on 57M+ companies

Home > England & Wales Companies > ARG ASSET MANAGEMENT (UK) LIMITED

Company Information for

ARG ASSET MANAGEMENT (UK) LIMITED

12 DEVONSHIRE STREET, LONDON, W1G 7AB,

Company Registration Number

08549664

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Arg Asset Management (uk) Ltd

ARG ASSET MANAGEMENT (UK) LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arg Asset Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ARG ASSET MANAGEMENT (UK) LIMITED

Legal Registered Office

12 DEVONSHIRE STREET
LONDON
W1G 7AB
Other companies in W1G

Previous Names

ARGENTA ASSET MANAGEMENT (UK) LIMITED	19/07/2016
LOVAT LANE MEMBER LIMITED	19/09/2013

Filing Information

Company Number		08549664
Company ID Number		08549664
Date formed		2013-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		GROUP

Last Datalog update:	2022-10-14 08:03:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARG ASSET MANAGEMENT (UK) 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.

Company Officers of ARG ASSET MANAGEMENT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARIO FRONTINI	Director	2013-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMASO CREMONESI	Director	2013-05-30	2013-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIO FRONTINI	11 DRAYCOTT AVENUE LIMITED	Director	2009-06-10	CURRENT	1979-08-15	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.

Date	Document Type	Document Description
2022-11-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-06-17	DISS40	Compulsory strike-off action has been discontinued
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-19	RES15	CHANGE OF COMPANY NAME 05/12/22
2016-07-19	CERTNM	COMPANY NAME CHANGED ARGENTA ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 19/07/16
2016-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-29	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-03-21	SH20	Statement by Directors
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-21	SH19	Statement of capital on 2016-03-21 GBP 3
2016-03-18	CAP-SS	Solvency Statement dated 17/03/16
2016-03-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-03-09	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-05	AUD	AUDITOR'S RESIGNATION
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-16	AR01	30/05/15 ANNUAL RETURN FULL LIST
2014-12-23	AA01	Current accounting period extended from 28/02/15 TO 31/03/15
2014-12-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-03-05	AA01	Previous accounting period shortened from 31/03/14 TO 28/02/14
2014-01-29	SH01	17/01/14 STATEMENT OF CAPITAL GBP 3
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/13 FROM C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom
2013-10-23	SH01	27/09/13 STATEMENT OF CAPITAL GBP 2
2013-09-19	RES15	CHANGE OF NAME 12/09/2013
2013-09-19	CERTNM	Company name changed lovat lane member LIMITED\certificate issued on 19/09/13
2013-09-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-14	AP01	DIRECTOR APPOINTED MR MARIO FRONTINI
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMASO CREMONESI
2013-06-18	AA01	CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to ARG ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ARG ASSET MANAGEMENT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARG ASSET MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets

Patents

We have not found any records of ARG ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARG ASSET MANAGEMENT (UK) LIMITED

Trademarks

We have not found any records of ARG ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARG ASSET MANAGEMENT (UK) 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 (64205 - Activities of financial services holding companies) as ARG ASSET MANAGEMENT (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARG ASSET MANAGEMENT (UK) 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 ARG ASSET MANAGEMENT (UK) 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 ARG ASSET MANAGEMENT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.