ASMEC MANAGEMENT HOLDINGS LIMITED
ASMEC MANAGEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 29 October 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Ascot. 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: Micro Entity. ASMEC MANAGEMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07061169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD |
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Address Line 2 | HIGH STREET |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Postcode | SL5 7HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ASMEC MANAGEMENT HOLDINGS LIMITED
Directors
(The company's officers)
DAVID GEORGE JANES
(~86 year old British national)
15 WHITE HEATHER COURT HYTHE MARINA VILLAGE, HYTHE, HAMPSHIRE, SO45 6DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2009
MR MARTIN ASHLEY JANES
(~58 year old British national)
BRYNEITHYN LLANBADARN ROAD, ABERYSTWYTH, SY23 1HB, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/02/2010
Shareholders
(Persons of Significant Control)
Mr David George Janes
(~86 year old British national)
15 White Heather Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DT, United Kingdom
- Owns between 75% and 100% 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)
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)
ASMEC MANAGEMENT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 7HP.
Map of ASMEC MANAGEMENT HOLDINGS LIMITED at local scale
Map of ASMEC MANAGEMENT HOLDINGS LIMITED at district scale
More Companies in SL5 7HP
Other companies with registered offices in SL5 7HP:
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)