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ASMK HOLDING LTD

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

This company is commonly known as Asmk Holding Ltd. The company was founded 4 years ago and was given the registration number 12306414. The firm's registered office is in NORTHWOOD. You can find them at 20 Ardross Avenue, , Northwood, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASMK HOLDING LTD
Company Number:12306414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Ardross Avenue, Northwood, Middlesex, United Kingdom, HA6 3DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ardross Avenue, Northwood, United Kingdom, HA6 3DS

Secretary08 November 2019Active
20, Ardross Avenue, Northwood, United Kingdom, HA6 3DS

Director08 November 2019Active
20, Ardross Avenue, Northwood, United Kingdom, HA6 3DS

Director08 November 2019Active

People with Significant Control

Sivanjala Amaranath
Notified on:08 November 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:20, Ardross Avenue, Northwood, United Kingdom, HA6 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mahadeva Amaranath
Notified on:08 November 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Ardross Avenue, Northwood, United Kingdom, HA6 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Change account reference date company previous extended.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-08Incorporation

Incorporation company.

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