FMS Asset Management Ltd
- Company number
- 06991715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2009
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Availatrade Limited (until 10 Oct 2014)
- Consulting (Services) Ltd (until 28 Jun 2018)
- Contract Shopper Limited (until 20 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATT, Brendan George Harvey | Director | 14 Aug 2009 | 15 Aug 2009 |
| CONTRACT SHOPPER LIMITED | Corporate-Director | 15 Aug 2009 | 14 Aug 2010 |
| BRITANNIA BOOK-KEEPING SERVICES LIMITED | Corporate-Secretary | 14 Aug 2009 | 1 Apr 2013 |
| COOPER, Wayne Joseph | Director | 15 Aug 2009 | 14 Aug 2014 |
| BATT, Brendan George Harvey | Director | 14 Aug 2014 | |
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Corporate-Secretary | 1 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan George Harvey Batt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £552,412 | £79,999 | 1 |
| 31 Mar 2024 | - | £552,412 | - | 1 |
| 31 Mar 2023 | - | £119,661 | - | 1 |
| 31 Mar 2022 | £129,401 | £799,040 | £121 | 1 |
| 31 Mar 2021 | £221,344 | £773,262 | £170 | 1 |
| 31 Mar 2020 | - | £762,806 | - | 1 |
| 31 Mar 2019 Dormant | - | £2 | - | - |
| 31 Mar 2018 Dormant | - | £2 | - | - |
| 31 Mar 2017 Dormant | - | £2 | - | - |
| 31 Mar 2016 Dormant | - | £2 | £2 | - |
| 31 Mar 2015 Dormant | - | £2 | £2 | - |
| 31 Mar 2014 Dormant | - | £2 | £2 | - |
| 31 Mar 2013 Dormant | - | £2 | £2 | - |
| 31 Mar 2012 Dormant | - | £2 | £2 | - |
| 31 Mar 2011 Dormant | - | £2 | £2 | - |
| 31 Mar 2010 Dormant | - | £2 | £2 | - |
Connections
Directors’ other companies
- BATT, Brendan George Harvey - Director at Affordable Accounting Ltd
- BATT, Brendan George Harvey - Director at Britannia Book-Keeping Services Limited
- BATT, Brendan George Harvey - Secretary at Britannia Book-Keeping Services Limited
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD - Corporate-Secretary at Southern Plumbing Supplies Ltd
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD - Corporate-Secretary at Brandstyle Designs Limited
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD - Corporate-Secretary at Advent Technical Ltd
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD - Corporate-Secretary at Mark Ballard Limited
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD - Corporate-Secretary at Alver Valley Coaching Limited
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD - Corporate-Secretary at The Phoenix Club Ltd
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD - Corporate-Secretary at SC Holdings (Southern) Ltd
Companies at the same address
- A&A Electrical (Hants) Ltd (13169709)
- A&A Property Maintenance (Hants) Ltd (08676078)
- AA Heating Group Ltd (15885450)
- AAH Products (Hampshire) Ltd (15048027)
- ABS (Hampshire) Ltd (17068236)
- Absolute Building (Services) Ltd (09361200)
- Advent Technical Ltd (09570478)
- Affordable Accounting Ltd (10164434)
- Airborne Electrical Ltd (12182559)
- All Around Heating Products Ltd (07684899)