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ASEMBL AG LIMITED - 1 Silverthorne Way, Waterlooville, Hampshire, PO7 7XB, United Kingdom
Company Information
- Company registration number
- 04344429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Silverthorne Way
- Waterlooville
- Hampshire
- PO7 7XB 1 Silverthorne Way, Waterlooville, Hampshire, PO7 7XB UK
Management
- Managing Directors
- BAXTER, Adam David
- FARLEY, Gavin James
- Company secretaries
- SMITH, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-21
- Age Of Company 2001-12-21 22 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Farbax Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
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ASEMBL AG LIMITED Company Description
- ASEMBL AG LIMITED is a ltd registered in United Kingdom with the Company reg no 04344429. Its current trading status is "live". It was registered 2001-12-21. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at 1 Silverthorne Way .
Get ASEMBL AG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asembl Ag Limited - 1 Silverthorne Way, Waterlooville, Hampshire, PO7 7XB, United Kingdom
- 2001-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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confirmation-statement-with-updates (2020-12-23) - CS01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-person-secretary-company-with-change-date (2019-02-14) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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capital-allotment-shares (2013-09-12) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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move-registers-to-sail-company (2010-01-20) - AD03
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-sail-address-company (2010-01-20) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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legacy (2009-01-14) - 363a
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-01-25) - 363a
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legacy (2008-01-25) - 288c
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legacy (2008-01-24) - 288c
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legacy (2008-01-24) - 353
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legacy (2008-01-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-07-12) - 287
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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legacy (2006-02-27) - 288a
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legacy (2006-09-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
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legacy (2006-12-22) - 288c
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legacy (2006-12-22) - 287
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legacy (2006-12-22) - 363a
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legacy (2006-12-21) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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legacy (2005-05-11) - 287
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-10-18) - 288a
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accounts-with-accounts-type-dormant (2004-07-22) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-13) - AA
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legacy (2002-09-13) - 225
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legacy (2002-03-25) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-01-29) - 225
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288b
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incorporation-company (2001-12-21) - NEWINC