ASM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09506335 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2015 |
| Age | 9 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ASM HOLDINGS LIMITED is an active private limited company with number 09506335. It was incorporated 9 years, 1 month, 23 days ago, on 24 March 2015. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 19 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 22 Jan 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Corporation Service Company (Uk) Limited
Appointment date: 2023-12-06
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Address
Type: AD01
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Old address: 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Change date: 2024-01-22
Documents
Change to a person with significant control
Date: 20 Dec 2023
Action Date: 15 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-15
Psc name: Advantage Sales & Marketing Limited
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Address
Type: AD01
Old address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Change date: 2023-06-26
New address: 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP
Documents
Termination secretary company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dye & Durham Secretarial Limited
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 01 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Robert Douglas Murray
Documents
Termination director company with name termination date
Date: 01 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Darrin Andrew Kleinman
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Growe
Appointment date: 2023-03-27
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Brian Gifford Stevens
Documents
Change corporate secretary company with change date
Date: 14 Feb 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: 7Side Secretarial Ltd
Change date: 2023-01-16
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Capital allotment shares
Date: 27 Sep 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Capital : 65,570,803 GBP
Date: 2022-07-27
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-18
Officer name: Mr Darrin Andrew Kleinman
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-17
Officer name: Tanya Lynn Domier
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 03 Sep 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tanya Lynn Domier
Change date: 2021-06-04
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Brian Gifford Stevens
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Tanya Lynn Domier
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-31
Psc name: Advantage Sales & Marketing Limited
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Old address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
New address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH
Change date: 2021-08-31
Documents
Capital allotment shares
Date: 13 May 2021
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Capital : 29,705,000 GBP
Date: 2015-06-15
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type full
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Change to a person with significant control
Date: 23 Mar 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Advantage Sales & Marketing Limited
Change date: 2019-11-04
Documents
Capital allotment shares
Date: 13 Feb 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 60,370,803 GBP
Documents
Second filing capital allotment shares
Date: 13 Feb 2020
Action Date: 13 May 2019
Category: Capital
Type: RP04SH01
Capital : 58,070,803 GBP
Date: 2019-05-13
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
New address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
Old address: C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom
Change date: 2019-11-04
Documents
Change corporate secretary company with change date
Date: 17 Oct 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: 7Side Secretarial Ltd
Change date: 2019-05-16
Documents
Change person director company with change date
Date: 17 Oct 2019
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Gifford Stevens
Change date: 2017-06-23
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 08 Jun 2019
Action Date: 13 May 2019
Category: Capital
Type: SH01
Capital : 1.00 GBP
Date: 2019-05-13
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-04
Capital : 53,770,803 GBP
Documents
Capital allotment shares
Date: 09 May 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-06
Capital : 37,434,077 GBP
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type full
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Capital : 31,064,317 GBP
Date: 2016-02-05
Documents
Second filing of form with form type
Date: 14 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 24 Feb 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-05
Capital : 1,359,318 GBP
Documents
Change account reference date company current shortened
Date: 26 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
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