| Company Name | The Asset Management Exchange (Ip Co.) Limited |
|---|---|
| Directors | Jonathan Edward Stark Greenwold and Veronica Buffoni |
| Company Status | Active |
| Company Number | 11686713 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jonathan Edward Stark Greenwold |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 19 August 2019(9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director And Solicitor |
| Country of Residence | England |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Ms Veronica Buffoni |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 August 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Compliance Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr William John Jooste |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Director Name | Mr Brian Russell Odendaal |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Director Name | Mr Chris Oliver Jaegemann |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Christopher Grant Head |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 18 September 2019(10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
Location
| Registered Address | 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Charges
| 18 November 2022 | Delivered on: 5 December 2022 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Outstanding |
|---|
Filing History
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 27 September 2019 | Termination of appointment of William John Jooste as a director on 23 September 2019 (1 page) |
| 24 September 2019 | Appointment of Mr Christopher Grant Head as a director on 18 September 2019 (2 pages) |
| 5 September 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
| 30 August 2019 | Appointment of Mr Jonathan Edward Stark Greenwold as a director on 19 August 2019 (2 pages) |
| 18 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
|