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Asmec Management Holdings Limited

Asmec Management Holdings Limited is a dormant company incorporated on 29 October 2009 with the registered office located in Fleet, Hampshire. Asmec Management Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
07061169
Private limited company
Age
15 years
Incorporated 29 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Squirrels Leap
Queen Mary Close
Fleet
GU51 4QR
England
Address changed on 14 Aug 2024 (1 year 1 month ago)
Previous address was The Courtyard High Street Ascot Berkshire SL5 7HP
Telephone
0800 2798030
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1938
Mr Martin Ashley Janes
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
185 Consulting Ltd
Martin Ashley Janes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£94.62K
Same as previous period
Net Assets
-£94.62K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 15 Sep 2024
David George Janes (PSC) Resigned
1 Year Ago on 29 Aug 2024
Martin Ashley Janes (PSC) Appointed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Aug 2024
David George Janes Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Nov 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 29 October 2024 with updates
Submitted on 30 Nov 2024
Cessation of David George Janes as a person with significant control on 29 August 2024
Submitted on 29 Oct 2024
Termination of appointment of David George Janes as a director on 6 December 2023
Submitted on 29 Oct 2024
Notification of Martin Ashley Janes as a person with significant control on 29 August 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Sep 2024
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Squirrels Leap Queen Mary Close Fleet GU51 4QR on 14 August 2024
Submitted on 14 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 5 Nov 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 13 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 3 Mar 2022
Repayment History
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