Infinity Asset Management Consulting Limited. Head office in Manchester. Check Director.

Infinity Asset Management Consulting Limited, Manchester

Infinity Asset Management Consulting Limited is a private limited company. Formerly, it was named Helium Miracle 105 Limited (it was changed on 2011-05-03). Registered at 4 Clippers Quay, Salford Quays, Manchester M50 3BL, the aforementioned 13 years old business was incorporated on 2011-02-03 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Nicola B. (appointed on 28 April 2011).

About
Name: Infinity Asset Management Consulting Limited
Number: 07515689
Incorporation date: 2011-02-03
End of financial year: 29 April


Address:	4 Clippers Quay Salford Quays Manchester M50 3BL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sarah B.

1 July 2016

Nature of control:	25-50% shares

Daniel F.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-29	2021-04-30	2022-04-29	2022-04-30	2023-04-30
Current Assets	63,267	187,214	781,700	803,065	871,373	885,171	880,489	714,586	716,258	716,258	763,058	763,058	733,068
Total Assets Less Current Liabilities	508,946	719,666	781,700	803,064	871,473	885,166	880,484	-	716,258	-	763,058	763,058	733,068
Fixed Assets	1,059,500	733,500	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	1,059,500	733,500	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	508,946	719,666	781,700	803,064	-	-	-	-	-	-	-	-	-

The deadline for Infinity Asset Management Consulting Limited confirmation statement filing is 2024-02-17. The most current one was filed on 2023-02-03. The date for a subsequent accounts filing is 29 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Sarah B. who owns 1/2 or less of shares. Daniel F. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Apr 2022 filed on: 22nd, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 3rd Feb 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 22nd, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 3rd Feb 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 3rd, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Feb 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 9th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, November 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: Wed, 18th May 2016. New Address: C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL. Previous address: C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW filed on: 18th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 26th Jun 2013. Old Address: 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD United Kingdom filed on: 26th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 29th Apr 2012 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, August 2011 \| resolution	Free Download (35 pages)
AA01	Extension of current accouting period to Mon, 30th Apr 2012 filed on: 2nd, August 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Jul 2011: 100.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2011 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2011 \| incorporation	Free Download (19 pages)
AP01	On Tue, 3rd May 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
TM02	Tue, 3rd May 2011 - the day secretary's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed helium miracle 105 LIMITEDcertificate issued on 03/05/11 filed on: 3rd, May 2011 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on Tue, 3rd May 2011. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 3rd, May 2011 \| address	Free Download (1 page)
TM01	Tue, 3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM01	Tue, 3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2011 \| incorporation	Free Download (28 pages)

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