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ASM ONE LIMITED

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

This company is commonly known as Asm One Limited. The company was founded 8 years ago and was given the registration number 09695333. The firm's registered office is in PEWSEY. You can find them at 23 High Street, , Pewsey, Wiltshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ASM ONE LIMITED
Company Number:09695333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:23 High Street, Pewsey, Wiltshire, United Kingdom, SN9 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary03 January 2017Active
23, High Street, Pewsey, United Kingdom, SN9 5AF

Director21 July 2015Active

People with Significant Control

Simon Patrick Fawcett
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:23, High Street, Pewsey, United Kingdom, SN9 5AF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change corporate secretary company with change date.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2017-08-11Capital

Second filing capital allotment shares.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-21Capital

Capital allotment shares.

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2017-07-20Capital

Capital allotment shares.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-02-09Resolution

Resolution.

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2017-01-30Miscellaneous

Legacy.

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2017-01-23Capital

Capital allotment shares.

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2017-01-18Capital

Capital allotment shares.

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