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 Number04497993
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 121 CULVERLANDS CLOSE
Post TownSTANMORE
CountyMIDDLESEX
PostcodeHA7 3AG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of ASM COMPANY SECRETARIES LIMITED at district scale
Map of ASM COMPANY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)