Introduction
Watch Company
P
POWELL ASSET MANAGEMENT LIMITED
POWELL ASSET MANAGEMENT LIMITED is an active company incorporated on 19 August 2020 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. POWELL ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12822876
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
5 Juniper Road Farnborough, GU14 9XU,
Previous Addresses
73 Hemnall Street Epping CM16 4nd England
From: 19 August 2020To: 7 September 2020
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
POWELL, Simon
ActiveJuniper Road, FarnboroughGU14 9XU
Born September 1977
Director
Appointed 19 Aug 2020
POWELL, Simon
Juniper Road, FarnboroughGU14 9XU
Born September 1977
Director
19 Aug 2020
Active
POWELL, Susan
ActiveJuniper Road, FarnboroughGU14 9XU
Born January 1977
Director
Appointed 19 Aug 2020
POWELL, Susan
Juniper Road, FarnboroughGU14 9XU
Born January 1977
Director
19 Aug 2020
Active
POWELL, Andrew Peter
ResignedHemnall Street, EppingCM16 4ND
Born September 1980
Director
Appointed 19 Aug 2020
Resigned 26 Apr 2021
POWELL, Andrew Peter
Hemnall Street, EppingCM16 4ND
Born September 1980
Director
19 Aug 2020
Resigned 26 Apr 2021
Resigned
POWELL, Emma Jane
ResignedHemnall Street, EppingCM16 4ND
Born June 1980
Director
Appointed 19 Aug 2020
Resigned 26 Apr 2021
POWELL, Emma Jane
Hemnall Street, EppingCM16 4ND
Born June 1980
Director
19 Aug 2020
Resigned 26 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Peter Powell
CeasedJuniper Road, FarnboroughGU14 9XU
Born September 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Ceased 06 Apr 2022
Mr Andrew Peter Powell
Juniper Road, FarnboroughGU14 9XU
Born September 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2020
Ceased 06 Apr 2022
Ceased
Mr Simon Powell
ActiveJuniper Road, FarnboroughGU14 9XU
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Mr Simon Powell
Juniper Road, FarnboroughGU14 9XU
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Active
Filing History
16
Description
Type
Date Filed
Document
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020