UKBizDB.co.uk

A.S.B. SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s.b. Software Limited. The company was founded 36 years ago and was given the registration number 02146959. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.S.B. SOFTWARE LIMITED
Company Number:02146959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director09 January 2020Active
The Water Tower, Tainters Hill, Kenilworth, United Kingdom, CV8 2GL

Secretary-Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director03 October 2012Active
The Water Tower, Tainters Hill, Kenilworth, United Kingdom, CV8 2GL

Director-Active
8 Wellington Road, Hakin, Milford Haven, SA73 3BT

Director-Active

People with Significant Control

Satchmo Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Persons with significant control

Notification of a person with significant control.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption small.

Download
2017-12-11Restoration

Administrative restoration company.

Download
2017-08-15Gazette

Gazette dissolved compulsory.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2016-07-11Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-04Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.