Tilney Asset Management Services Limited

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in liquidation
Medium

Tilney Asset Management Services Limited

03691998•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website01344828000

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Incorporated

30/12/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Tilney Asset Management Services Limited (03691998) is a private limited with share capital incorporated on 30/12/1998 (27 years old) and registered in london, EC2V7BG. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/12/1998
EC2V7BG

Financial Overview

Total Assets

£13.01M

Liabilities

£1.80M

Net Assets

£11.21M

Cash

£1.71M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
paul geddes
director
P
paul geddes
director
C
charlotte davies
director
P
paul robert geddes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2024
Legacy
Category:Capital
Date:05-08-2024
Legacy
Category:Insolvency
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date27/06/2024
Latest Accounts31/12/2023

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Frederick House, 42 Frederick Place, Brighton, East Sussex, BN14EA
South Lodge, 55 London Road, Maidstone, Kent, ME168JH

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Contact

01344828000
ashcourtrowan.com
45 Gresham Street, London, EC2V7BG