Area99 Asset Management Ltd. is a private limited company that can be found at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2011-08-25, this 12-year-old company is run by 1 director.
Director Peter D., appointed on 25 August 2011.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-08-25 and the due date for the next filing is 2024-09-08. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 07752514 |
| Date of Incorporation | Thu, 25th Aug 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (221 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Corporate Secretary
Appointed: 25 August 2011
Position: Director
Appointed: 25 August 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Peter D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lisa D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Peter D.
| Notified on | 21 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lisa D.
| Notified on | 2 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul D.
| Notified on | 4 June 2016 |
| Ceased on | 21 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/25 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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