Company number 08582505
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address 1ST FLOOR CAIRN HOUSE, ELGIVA LANE, CHESHAM, BUCKS, ENGLAND, HP5 2JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU to 1st Floor Cairn House Elgiva Lane Chesham Bucks HP5 2JD on 15 November 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of ASSEMBLY CHANNEL SERVICES LTD are www.assemblychannelservices.co.uk, and www.assembly-channel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Assembly Channel Services Ltd is a Private Limited Company.
The company registration number is 08582505. Assembly Channel Services Ltd has been working since 24 June 2013.
The present status of the company is Active. The registered address of Assembly Channel Services Ltd is 1st Floor Cairn House Elgiva Lane Chesham Bucks England Hp5 2jd. The company`s financial liabilities are £57.33k. It is £34.63k against last year. The cash in hand is £64.1k. It is £39.17k against last year. And the total assets are £225.12k, which is £113.44k against last year. SMITH, Peter John is a Director of the company. TRIVETT, David Edward is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
assembly channel services Key Finiance
LIABILITIES
£57.33k
+152%
CASH
£64.1k
+157%
TOTAL ASSETS
£225.12k
+101%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter John Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Trivett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Ann Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSEMBLY CHANNEL SERVICES LTD Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU to 1st Floor Cairn House Elgiva Lane Chesham Bucks HP5 2JD on 15 November 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 1 more events
06 Nov 2014
Appointment of Mr David Edward Trivett as a director on 1 November 2014
13 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
24 Jul 2013
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
16 Jul 2013
Statement of capital following an allotment of shares on 24 June 2013
24 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted