Asset Monetization Group Limited WOKING

Asset Monetization Group started in year 2004 as Private Limited Company with registration number 05188961. The Asset Monetization Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH. Since 2020-04-29 Asset Monetization Group Limited is no longer carrying the name Atlas Management.

The company has 2 directors, namely Maureen B., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 26 July 2004 and Maureen B. has been with the company for the least time - from 10 September 2007. As of 5 August 2020, there were 2 ex directors - Richard H., Alan M. and others listed below. There were no ex secretaries.

Asset Monetization Group Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05188961
Date of Incorporation Mon, 26th Jul 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (148 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 6th Sep 2020 (2020-09-06)
Last confirmation statement dated Fri, 26th Jul 2019

Company staff

Maureen B.

Position: Director

Appointed: 10 September 2007

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2004

Colin B.

Position: Director

Appointed: 26 July 2004

Richard H.

Position: Director

Appointed: 20 September 2006

Resigned: 28 February 2007

Alan M.

Position: Director

Appointed: 26 July 2004

Resigned: 26 July 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Colin B. The abovementioned PSC and has 75,01-100% shares.

Colin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Atlas Management April 29, 2020
Oktogo September 26, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2020-04-29
filed on: 29th, April 2020
Free Download (3 pages)

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