This company is commonly known as Asm Holdings Limited. The company was founded 9 years ago and was given the registration number 09506335. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ASM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09506335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 06 December 2023 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 27 March 2023 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 28 April 2023 | Active |
| Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH | Corporate Secretary | 24 March 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States, | Director | 24 March 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States, | Director | 18 May 2022 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, United States, 92618 | Director | 24 March 2015 | Active |
| Advantage Sales & Marketing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 650, 650 Wharfedale Road, Winnersh Triangle,, Wokingham, United Kingdom, RG41 5TP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Capital | Capital allotment shares. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Capital | Capital allotment shares. | Download |
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