AGRICULTURAL ASSET MANAGEMENT LIMITED - NORWICH


Company Profile Company Filings

Overview

AGRICULTURAL ASSET MANAGEMENT LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
AGRICULTURAL ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953424. The accounts status is FULL and accounts are next due on 31/12/2024.

AGRICULTURAL ASSET MANAGEMENT LIMITED - NORWICH

This company is listed in the following categories:
66300 - Fund management activities
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ATRIUM
NORWICH
NR3 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID OLIVER Jun 1973 British Director 2018-04-01 CURRENT
MR CHARLES ALAN WHITAKER Mar 1962 British Director 2014-06-13 CURRENT
ANA HAURIE Apr 1966 British Director 2014-03-21 UNTIL 2015-12-16 RESIGNED
MR PHILLIP WILLIAM PETERS Jan 1971 British Director 2016-02-16 UNTIL 2016-12-16 RESIGNED
MRS CATHERINE MAREE HALES Sep 1972 Australian Director 2016-12-16 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Co-Property And Business Consultants Llp 2023-04-01 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Brown & Co Llp 2016-04-06 - 2023-03-31 Basildon   Ownership of shares 25 to 50 percent
Fidante Partners Europe Limited 2016-04-06 - 2018-03-31 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDANTE PARTNERS EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHALLENGER GROUP SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
PATRIZIA INFRASTRUCTURE LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WYETREE ASSET MANAGEMENT LTD. LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHALLENGER LIFE INVESTMENTS UK LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AJ BELL CAPITAL LIMITED MANCHESTER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
RESONANCE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
FIDANTE PARTNERS WYETREE LIMITED LONDON Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
WATER VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALBANY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL HARVESTER HOLDINGS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ION VENTURES LTD OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ION VENTURES HOLDINGS LTD OXTED UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RESPIRA INTERNATIONAL LTD LONDON ENGLAND Active GROUP 74901 - Environmental consulting activities
CIRCULA LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RESPIRA CARBON I LTD LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGRICULTURAL ASSET MANAGEMENT LIMITED 2015-12-12 31-03-2015 £2 Cash £2 equity

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N J HODGE LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CANARY (MIDCO 1) LIMITED NORWICH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CANARY (MIDCO 2) LIMITED NORWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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