AREA99 ASSET MANAGEMENT LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 07752514
- Last Updated: 01 Mar 2024
Company Profile
AREA99 ASSET MANAGEMENT LTD. was incorporated on Thursday, August 25, 2011 as a Private Limited Company with registered address in WAKEFIELD. AREA99 ASSET MANAGEMENT LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 29 days.
| Name | AREA99 ASSET MANAGEMENT LTD. |
|---|---|
| Company number | 07752514 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Lisa Kathrin Dres Nationality: German |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Peter Dittkuhn Nationality: German |
Dates: Thursday, February 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Paul Dittkuhn Nationality: German |
Dates: Saturday, June 4, 2016 - Thursday, February 21, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against AREA99 ASSET MANAGEMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| AREA99 ASSET MANAGEMENT LTD. | 25 Aug 2011 |