ASMR HOLDINGS LIMITED
LONDON

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

Company number 09507118
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 twelve events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Bryce Oswald Robinson as a director on 13 December 2016; Termination of appointment of Tania Blythe King as a director on 13 December 2016. The most likely internet sites of ASMR HOLDINGS LIMITED are www.asmrholdings.co.uk, and www.asmr-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.Asmr Holdings Limited is a Private Limited Company. The company registration number is 09507118. Asmr Holdings Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Asmr 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. ROBINSON, Bryce Oswald is a Director of the company. STEVENS, Brian Gifford is a Director of the company. Director KING, Tania Blythe has been resigned. 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
ROBINSON, Bryce Oswald
Appointed Date: 13 December 2016
51 years old
Director
STEVENS, Brian Gifford
Appointed Date: 24 March 2015
52 years old

Resigned Directors

Director
KING, Tania Blythe
Resigned: 13 December 2016
Appointed Date: 27 March 2015
57 years old

Persons With Significant Control

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

ASMR HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Dec 2016
Appointment of Bryce Oswald Robinson as a director on 13 December 2016
30 Dec 2016
Termination of appointment of Tania Blythe King as a director on 13 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 51,565,214
30 Aug 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
14 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 15/06/2015
22 Jul 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 29,705,001
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016
01 Apr 2015
Appointment of Tania Blythe King as a director on 27 March 2015
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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