ASM HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 09506335
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address C/O LEGALINX LTD, 1 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 37,434,077 ; Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASM HOLDINGS LIMITED are www.asmholdings.co.uk, and www.asm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asm Holdings Limited is a Private Limited Company. The company registration number is 09506335. Asm Holdings Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Asm Holdings Limited is C O Legalinx Ltd 1 Fetter Lane London United Kingdom Ec4a 1br. . 7SIDE SECRETARIAL LTD is a Secretary of the company. DOMIER, Tanya Lynn is a Director of the company. STEVENS, Brian Gifford is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
7SIDE SECRETARIAL LTD
Appointed Date: 24 March 2015
Director
DOMIER, Tanya Lynn
Appointed Date: 24 March 2015
60 years old
Director
STEVENS, Brian Gifford
Appointed Date: 24 March 2015
52 years old

Persons With Significant Control

Advantage Sales & Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASM HOLDINGS LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 37,434,077
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 31,064,317
19 Apr 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 31,064,317
14 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 15/06/2015
24 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,359,318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016
26 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1

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