ASMX SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asmx Services Limited. The company was founded 9 years ago and was given the registration number 09872821. The firm's registered office is in HENLEY ON THAMES. You can find them at Badgemore House, Gravel Hill, Henley On Thames, Oxon. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ASMX SERVICES LIMITED |
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| Company Number | : | 09872821 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Badgemore House, Gravel Hill, Henley On Thames, Oxon, RG9 4NR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY | Secretary | 16 November 2015 | Active |
| The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY | Director | 16 November 2015 | Active |
People with Significant Control
| Asmx Group Plc |
| Notified on | : | 03 January 2024 |
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| Status | : | Active |
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| Country of residence | : | Gibraltar |
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| Address | : | 6.20 World Trade Center,, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Bradley-Ward |
| Notified on | : | 17 August 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Asmx Limited |
| Notified on | : | 25 April 2022 |
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| Status | : | Active |
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| Country of residence | : | Gibraltar |
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| Address | : | 6.20 World Trade Center,, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Bradley-Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)