Phg Asset Management Limited

DataGardener
phg asset management limited
dissolved
Unknown

Phg Asset Management Limited

05947519•Private Limited With Share Capital

Honeybourne Place Jessop Avenue, Cheltenham, Gloucestershire, GL503SH

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Incorporated

26/09/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Phg Asset Management Limited (05947519) is a private limited with share capital incorporated on 26/09/2006 (19 years old) and registered in gloucestershire, GL503SH. The company operates under SIC code 66300 - fund management activities.

Phg asset management limited is a financial services company based out of jessop house jessop avenue, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 26/09/2006
GL503SH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stephen charles harper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:28-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Sail Address Company
Category:Address
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Address
Date:26-10-2006
Incorporation Company
Category:Incorporation
Date:26-09-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2024
Filing Date15/12/2023
Latest Accounts30/09/2022

Trading Addresses

Honeybourne Place, Jessop Avenue, Cheltenham, GL503SHRegistered
Units 3, Keynsham Works, Keynsham Street, Cheltenham, Gloucestershire, GL526EJ

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Contact

Honeybourne Place Jessop Avenue, Cheltenham, Gloucestershire, GL503SH