INVESTMENT ASSET MANAGEMENT LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

INVESTMENT ASSET MANAGEMENT LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
INVESTMENT ASSET MANAGEMENT LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08029740. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.

INVESTMENT ASSET MANAGEMENT LIMITED - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIANO CAPALDO Jul 1962 Italian Director 2014-03-25 CURRENT
MR ITALO DI GESUALDO Jun 1981 Italian Director 2012-04-13 UNTIL 2014-03-25 RESIGNED
GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-04-13 UNTIL 2012-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luciano Capaldo 2016-04-06 7/1962 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACADEMY CARPETS & FLOORING LIMITED LONDON Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
Investment Asset Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 29-12-2022 £23,356 equity
Investment Asset Management Limited - Accounts to registrar (filleted) - small 22.3 2023-03-09 29-12-2021 £23,596 equity
Investment Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 30-12-2020 £28,576 Cash £24,359 equity
Investment Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-12-2019 £32,386 Cash £15,033 equity
Investment Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 30-12-2018 £1,437 Cash £1,114 equity
Investment Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 30-12-2017 £1,437 Cash £1,114 equity
Investment Asset Management Limited - Dormant company accounts 16.3.1 2017-04-07 30-12-2016 £1,771 Cash £1,219 equity
Investment Asset Management Limited - Abbreviated accounts 16.3 2016-11-29 30-12-2015 £1,771 Cash £1,219 equity
Investment Asset Management Limited - Dormant company accounts 11.6 2015-05-05 31-12-2014 £1,000 Cash £1,000 equity

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