ASM ONE LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5AF

Company number 09695333
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 23 HIGH STREET, PEWSEY, WILTSHIRE, UNITED KINGDOM, SN9 5AF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of Confirmation Statement dated 20/07/2016. The most likely internet sites of ASM ONE LIMITED are www.asmone.co.uk, and www.asm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Asm One Limited is a Private Limited Company. The company registration number is 09695333. Asm One Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Asm One Limited is 23 High Street Pewsey Wiltshire United Kingdom Sn9 5af. The company`s financial liabilities are £45.13k. It is £45.13k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £26.53k, which is £26.53k against last year. DERRINGTONS LIMITED is a Secretary of the company. FAWCETT, Simon Patrick is a Director of the company. The company operates in "Sound recording and music publishing activities".


asm one Key Finiance

LIABILITIES £45.13k
CASH £0.03k
TOTAL ASSETS £26.53k
All Financial Figures

Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 03 January 2017

Director
FAWCETT, Simon Patrick
Appointed Date: 21 July 2015
63 years old

Persons With Significant Control

Simon Patrick Fawcett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASM ONE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 December 2016
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Jan 2017
Second filing of Confirmation Statement dated 20/07/2016
23 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,450

18 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,250

...
... and 1 more events
18 Jan 2017
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,750

18 Jan 2017
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,500

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 30/01/2017

13 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted