Angus Asset Management Limited, Leicester
Angus Asset Management Limited is a private limited company. Formerly, it was called Castlegate 439 Limited (it was changed on 2006-12-01). Registered at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW, the aforementioned 17 years old firm was incorporated on 2006-10-03 and is classified as "activities of financial services holding companies" (SIC: 64205).3 directors can be found in the enterprise: Tom T. (appointed on 22 November 2023), Simon W. (appointed on 22 November 2023), Simon P. (appointed on 22 November 2023). Among the secretaries (1 in total), we can name: Simon P. (appointed on 22 November 2023).
| About | |
|---|---|
| Name: Angus Asset Management Limited | |
| Number: 05953650 | |
| Incorporation date: 2006-10-03 | |
| End of financial year: 31 December |
| Address: |
Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Fairstone Holdings Limited
22 November 2023
| Address | 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06599571 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne F.
6 April 2016 - 22 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | - | - | 27,913 | 11,926 | 21,793 | 1,964 | - | - |
| Fixed Assets | - | - | - | 200,001 | 200,001 | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 142,316 | 168,169 | 153,084 | 171,361 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 142,316 | 168,169 | 153,084 | 171,361 | 152,643 | 163,259 | 144,079 | 142,395 | 142,654 |
The due date for Angus Asset Management Limited confirmation statement filing is 2023-10-17. The last one was filed on 2022-10-03. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Fairstone Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Camberwell Way, Doxford International Business Park, SR3 3XN Sunderland. Anne F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
Appointment (date: Wednesday 22nd November 2023) of a secretary filed on: 29th, November 2023 | officers |
Free Download
(2 pages)
|
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