ASM ONE LIMITED

ASM ONE LIMITED is an active private limited company, incorporated on 21 July 2015. The nature of the business is Sound recording and music publishing activities. The company's registered office is on High Street, Pewsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASM ONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09695333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 123 HIGH STREET
Post TownPEWSEY
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN9 5AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date18/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:
ASM ONE LIMITED

Directors

(The company's officers)
SIMON PATRICK FAWCETT
(~62 year old British national)
23 HIGH STREET, PEWSEY, WILTSHIRE, SN9 5AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2015
KIN COMPANY SECRETARIAL LIMITED
(British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 03/01/2017

Shareholders

(Persons of Significant Control)
Simon Patrick Fawcett
(~62 year old British national)
23, High Street, Pewsey, Wiltshire, SN9 5AF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT LIMITED
  • DERRINGTONS LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ABANS GLOBAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
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 ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, SN9 5AF.

Map of ASM ONE LIMITED at local scale
Map of ASM ONE LIMITED at local scale
Map of ASM ONE LIMITED at district scale
Map of ASM ONE 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 SN9 5AF

Other companies with registered offices in SN9 5AF:

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)