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ASM Company Secretaries Limited

ASM Company Secretaries Limited is an active company incorporated on 29 July 2002 with the registered office located in Stanmore, Greater London. ASM Company Secretaries Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04497993
Private limited company
Age
23 years
Incorporated 29 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21 Culverlands Close
Stanmore
Middlesex
HA7 3AG
Same address for the past 16 years
Telephone
01483855017
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Schick-Maier Associates Limited
Mr Allon Schick-Maier is a mutual person.
Active
ASM Accounting Services Limited
Mr Allon Schick-Maier is a mutual person.
Active
Corporate Administration Limited
Mr Allon Schick-Maier is a mutual person.
Active
Allon Schick-Maier Limited
Mr Allon Schick-Maier is a mutual person.
Active
45 Sutherland Place Management Company Limited
Mr Allon Schick-Maier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.13K
Same as previous period
Total Liabilities
-£55.22K
Decreased by £15 (-0%)
Net Assets
£50.92K
Increased by £15 (0%)
Debt Ratio (%)
52%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 30 Jun 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 2 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Confirmation statement made on 29 July 2021 with no updates
Submitted on 5 Aug 2021
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Repayment History
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