This company is commonly known as Asmx Services Limited. The company was founded 8 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.
| Name | : | ASMX SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09872821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Badgemore House, Gravel Hill, Henley On Thames, Oxon, RG9 4NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Asmx Group Plc | ||
| Notified on | : | 03 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 6.20 World Trade Center,, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr David Bradley-Ward | ||
| Notified on | : | 17 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY |
| Nature of control | : |
|
| Asmx Limited | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 6.20 World Trade Center,, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr David Bradley-Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Officers | Change person secretary company with change date. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-23 | Officers | Change person director company with change date. | Download |
| 2019-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Resolution | Resolution. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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