Menna Overview
Here’s a quick overview of SONS & CO ASSET MANAGEMENT LTD 👀 — a Dunstable, Bedfordshire based business that started in 2022.
SONS & CO ASSET MANAGEMENT LTD
- Company statusactive
- Company No14289907
- Age4 years 3 months Incorporated 11 August 2022
- Officers2
Address
28 West Street, Dunstable, Bedfordshire, LU6 1TA, United Kingdom
SONS & CO ASSET MANAGEMENT LTD is an active company incorporated on 11 August 2022 and based in Dunstable, Bedfordshire, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
3 Months Ago on 25 Aug 2026
Accounts Amended With Accounts Type Total Exemption Full
3 Months Ago on 25 Aug 2026
Confirmation Statement With Updates
9 Months Ago on 20 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 03 Dec 2025
Resolution
1 Year Ago on 21 Aug 2025
Resolution
1 Year Ago on 21 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 08 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 May 2025
Capital Cancellation Shares
1 Year Ago on 07 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKER, Alexander David Orlando | director | Jan 1971 | 21 Mar 2025 |
| STOCKER, Christian | director | Aug 1977 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sons & Co Holdings Ltd | 07 Mar 2025 | |
| Mr Christian Stocker | Aug 1977 | 10 Feb 2025 |
| Mr Alexander David Orlando Stocker | Jan 1971 | 10 Feb 2025 |
| Sons & Co Holdings Ltd | 10 Feb 2025 | |
| Mr Michael Joseph O'Keefe | Jun 1956 | 06 Sept 2024 |
| Mr Mohammed Tarique Ghaffur | Jun 1955 | 06 Sept 2024 |
| Mr Peter Fury | Mar 1968 | 12 Oct 2023 |
| Nicholas Pounder | Sep 1958 | 11 Aug 2022 |
Related Companies
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STOCKER, Alexander David Orlando, STOCKER, Christian, FURY, Peter, GHAFFUR, Mohammed Tarique are mutual persons.
GHAFFUR, Mohammed Tarique are mutual persons.
O'KEEFE, Michael Joseph are mutual persons.
POUNDER, Nicholas are mutual persons.
POUNDER, Nicholas are mutual persons.
POUNDER, Nicholas are mutual persons.
POUNDER, Nicholas are mutual persons.
POUNDER, Nicholas are mutual persons.
POUNDER, Nicholas are mutual persons.
HIGHBROOK HALL LLP
STOCKER, Alexander David Orlando are mutual persons.
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Menna Overview
Here’s a quick overview of SONS & CO ASSET MANAGEMENT LTD 👀 — a Dunstable, Bedfordshire based business that started in 2022.