Company number 05308452
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015. The most likely internet sites of ASSA GRAPHICS LIMITED are www.assagraphics.co.uk, and www.assa-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Assa Graphics Limited is a Private Limited Company.
The company registration number is 05308452. Assa Graphics Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of Assa Graphics Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . WAYLEN, Derrick is a Director of the company. Secretary ALL TAX SECRETARIES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 08 December 2004
Persons With Significant Control
Derrick Waylen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ASSA GRAPHICS LIMITED Events
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
09 Jan 2007
Return made up to 08/12/06; full list of members
07 Feb 2006
Total exemption full accounts made up to 31 December 2005
14 Dec 2005
Return made up to 08/12/05; full list of members
14 Oct 2005
Director's particulars changed
08 Dec 2004
Incorporation