• UK
  • REMOTE ASSET MANAGEMENT LIMITED - First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, United Kingdom

Company Information

Company registration number
05224605
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Nelson House
George Mann Road
Leeds
LS10 1DJ
England
First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England UK

Management

Managing Directors
MCCLELLAN, Nicholas James
CHESWORTH, Scott David Paul
BLOWN, Richard Mark
HANDA, Ajay Kumar
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-09-07
Age Of Company
2004-09-07 19 years
SIC/NACE
62090

Ownership

Shareholders
RAM TRACKING GROUP UK LTD (100.00%) United Kingdom, Harrogate, HG3 1GY, Cardale Park, 3 Greengate
H2 EQUITY PARTNERS LIMITED (-%) United Kingdom, London, WC1B 3HX, 41 Bedford Square
Beneficial Owners
Ram Tracking Group Uk Limited

Jurisdiction Particularities

Company Name (english)
Remote Asset Management Limited
Additional Status Details
Active
VAT Number
GB847271117
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-29

REMOTE ASSET MANAGEMENT LIMITED Company Description

REMOTE ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05224605. Its current trading status is "live". It was registered 2004-09-07. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2023-09-30.It can be contacted at First Floor, Nelson House .
More information

Get REMOTE ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Remote Asset Management Limited - First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, United Kingdom

2004-09-07 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-01) - CS01

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  • accounts-with-accounts-type-full (2024-05-15) - AA

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • accounts-with-accounts-type-small (2023-07-13) - AA

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  • accounts-with-accounts-type-small (2022-06-28) - AA

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  • termination-director-company-with-name-termination-date (2022-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-small (2021-04-03) - AA

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  • memorandum-articles (2020-07-22) - MA

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • resolution (2020-07-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-06-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA

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  • termination-director-company-with-name-termination-date (2020-06-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-26) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA

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  • change-to-a-person-with-significant-control (2019-05-08) - PSC05

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • change-person-director-company-with-change-date (2018-09-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • change-person-director-company-with-change-date (2016-07-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-person-director-company-with-change-date (2015-01-15) - CH01

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA

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  • resolution (2014-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • termination-director-company-with-name (2013-10-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA

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  • change-person-director-company-with-change-date (2011-11-15) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-08) - CH03

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • termination-director-company-with-name (2011-06-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-person-director-company-with-change-date (2010-10-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • legacy (2009-06-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA

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  • legacy (2008-12-01) - 363a

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  • legacy (2007-11-12) - 288a

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  • legacy (2007-11-12) - 363s

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  • legacy (2007-11-05) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-13) - AA

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  • legacy (2006-10-25) - 225

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  • legacy (2006-10-03) - 225

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  • legacy (2006-10-02) - 363s

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  • legacy (2005-11-01) - 363s

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  • legacy (2005-10-10) - 88(2)R

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  • legacy (2004-12-06) - 287

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  • legacy (2004-11-22) - 288b

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  • legacy (2004-11-22) - 288a

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  • legacy (2004-10-07) - 287

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  • legacy (2004-10-07) - 288b

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  • legacy (2004-10-07) - 288a

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  • incorporation-company (2004-09-07) - NEWINC

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