ASM COMPANY SECRETARIES LIMITED
ASM COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 29 July 2002. The nature of the business is Dormant Company. The company's registered office is on Culverlands Close, Stanmore. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ASM COMPANY SECRETARIES LIMITED has two previous names, the most recent of which was ASM PAYROLL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04497993 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 CULVERLANDS CLOSE |
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Post Town | STANMORE |
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County | MIDDLESEX |
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Postcode | HA7 3AG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 11/12/2017 onwards:
ASM COMPANY SECRETARIES LIMITED
From 07/12/2016 to 11/12/2017:
ASM PAYROLL SERVICES LIMITED
Prior to 07/12/2016:
ASM COMPANY SECRETARIES LIMITED
Directors
(The company's officers)
MR ALLON SCHICK-MAIER (ACA)
(~64 year old British national)
21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX, HA7 3AG
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2005
Shareholders
(Persons of Significant Control)
Mr Allon Schick-Maier
(~65 year old British national)
21, Culverlands Close, Stanmore, Middlesex, HA7 3AG
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
- MR ALLON SCHICK-MAIER (ACA)
ALLON SCHICK-MAIER LIMITED
- MR ALLON SCHICK-MAIER (ACA)
ASM ACCOUNTING SERVICES LIMITED
- MR ALLON SCHICK-MAIER (ACA)
- MR ALLON SCHICK-MAIER (ACA)
SCHICK-MAIER ASSOCIATES LIMITED
- MR ALLON SCHICK-MAIER (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASM COMPANY SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HA7 3AG.
Map of ASM COMPANY SECRETARIES LIMITED at local scale
Map of ASM COMPANY SECRETARIES LIMITED at district scale
More Companies in HA7 3AG
Other companies with registered offices in HA7 3AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)