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ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED

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

This company is commonly known as Asm Assembly Systems Uk Holding Limited. The company was founded 13 years ago and was given the registration number 07459630. The firm's registered office is in WEYMOUTH. You can find them at 11 Albany Road, Granby Industrial Estate, Weymouth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED
Company Number:07459630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Albany Road, Granby Industrial Estate, Weymouth, England, DT4 9TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Albany Road, Granby Industrial Estate, Weymouth, England, DT4 9TH

Secretary10 June 2020Active
11, Albany Road, Granby Industrial Estate, Weymouth, England, DT4 9TH

Director04 January 2016Active
11, Albany Road, Granby Industrial Estate, Weymouth, England, DT4 9TH

Director28 February 2017Active
11, Albany Road, Granby Industrial Estate, Weymouth, England, DT4 9TH

Director18 December 2019Active
11, Albany Road, Granby Industrial Estate, Weymouth, England, DT4 9TH

Secretary25 January 2016Active
11, Albany Road, Granby Industrial Estate, Weymouth, England, DT4 9TH

Director28 February 2017Active
Asm Assembly Systems Pte Ltd, 2 Yishun Avenue 7, Singapore, Singapore, 76 8924

Director03 December 2010Active
Asm Assembly Systems Pte Ltd, 2 Yishun Avenue 7, Singapore, Singapore, 76 8924

Director03 December 2010Active

People with Significant Control

Asm Assembly Systems Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:535, Yishun Industrial Park, Yishun, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-07-25Change of name

Certificate change of name company.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-09-15Officers

Change person director company with change date.

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2021-02-01Accounts

Accounts with accounts type full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Appoint person secretary company with name date.

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2020-06-10Officers

Termination secretary company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Persons with significant control

Notification of a person with significant control statement.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-10-24Accounts

Accounts with accounts type full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-03-16Officers

Termination director company with name termination date.

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2017-03-15Officers

Termination director company with name termination date.

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