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ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

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

This company is commonly known as Assembly Techniques (holdings) Limited. The company was founded 16 years ago and was given the registration number 06360898. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
Company Number:06360898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Thameside Court, Fifth Avenue, Dukinfield, Cheshire, United Kingdom, SK16 4PW

Director29 February 2008Active
10 Shawbury Close, Blackrod, Bolton, BL6 5TN

Secretary04 September 2007Active
11, Milton View, Mossley, OL5 0SX

Secretary29 February 2008Active
79 Royal Court Drive, Bolton, BL1 4AZ

Director04 September 2007Active

People with Significant Control

Mr Nigel Downing
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Tameside Court, Unit 5, Tameside Court,, Dukinfield, England, SK16 4PW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-19Address

Change registered office address company with date old address new address.

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2023-09-17Accounts

Accounts with accounts type group.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-10-19Annual return

Second filing of annual return with made up date.

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2020-10-19Annual return

Second filing of annual return with made up date.

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2020-10-19Annual return

Second filing of annual return with made up date.

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2020-10-19Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-15Annual return

Second filing of annual return with made up date.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-25Miscellaneous

Legacy.

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2019-09-09Capital

Capital allotment shares.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type small.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type small.

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