ASSAM FRONTIER SERVICES LIMITED

ASSAM FRONTIER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSAM FRONTIER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01426132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSAM FRONTIER SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSAM FRONTIER SERVICES LIMITED located?

    Registered Office Address
    54 Portland Place
    3rd Floor
    W1B 1DY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSAM FRONTIER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINTLAIN LIMITEDJun 06, 1979Jun 06, 1979

    What are the latest accounts for ASSAM FRONTIER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASSAM FRONTIER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for ASSAM FRONTIER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 54 3rd Floor 54 Portland Place London W1B 1DY England to 54 Portland Place 3rd Floor London W1B 1DY on Jul 08, 2024

    1 pagesAD01

    Appointment of Mrs Alice Sucorina Trifonia Rebello as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Irba Garcia Pasquino as a director on Mar 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Appointment of Ms Irba Garcia Pasquino as a director on Aug 19, 2020

    2 pagesAP01

    Termination of appointment of Raghbir Singh Mamak as a director on Aug 19, 2020

    1 pagesTM01

    Termination of appointment of Irba Pasquino as a secretary on Aug 19, 2020

    1 pagesTM02

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of ASSAM FRONTIER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Priti
    Flat Q
    82 Portland Place
    W1B 1NS London
    Greater London
    Director
    Flat Q
    82 Portland Place
    W1B 1NS London
    Greater London
    United KingdomBritish126056040001
    REBELLO, Alice Sucorina Trifonia
    Portland Place
    3rd Floor
    W1B 1DY London
    54
    England
    Director
    Portland Place
    3rd Floor
    W1B 1DY London
    54
    England
    EnglandPortuguese320212920001
    BONNEYWELL, Nicolas
    48 Croham Manor Road
    CR2 7BE South Croydon
    Surrey
    Secretary
    48 Croham Manor Road
    CR2 7BE South Croydon
    Surrey
    British201135980001
    PARMENTER, Terence Edward
    5 Ingleby Close
    Heacham
    PE31 7SA Kings Lynn
    Norfolk
    Secretary
    5 Ingleby Close
    Heacham
    PE31 7SA Kings Lynn
    Norfolk
    British116401700002
    PASQUINO, Irba
    3rd Floor
    54 Portland Place
    W1B 1DY London
    54
    England
    Secretary
    3rd Floor
    54 Portland Place
    W1B 1DY London
    54
    England
    170377410001
    STEELE, Colin Grant
    Hindrum Cokes Lane
    HP8 4UD Chalfont St Giles
    Buckinghamshire
    Secretary
    Hindrum Cokes Lane
    HP8 4UD Chalfont St Giles
    Buckinghamshire
    British10618480001
    BONNEYWELL, Nicolas
    48 Croham Manor Road
    CR2 7BE South Croydon
    Surrey
    Director
    48 Croham Manor Road
    CR2 7BE South Croydon
    Surrey
    United KingdomBritish201135980001
    LEEK, James Anthony
    8 Atherton Drive
    Wimbledon
    SW19 5LB London
    Director
    8 Atherton Drive
    Wimbledon
    SW19 5LB London
    British11293430001
    MAMAK, Raghbir Singh, Dr
    24 Woodfall Street
    SW3 4DJ London
    Director
    24 Woodfall Street
    SW3 4DJ London
    EnglandIndian52681900001
    PASQUINO, Irba Garcia
    3rd Floor
    54 Portland Place
    W1B 1DY London
    54
    England
    Director
    3rd Floor
    54 Portland Place
    W1B 1DY London
    54
    England
    EnglandBritish8001750001
    PAUL, Ambar, The Honourable
    Ambika House 9-11
    Portland Place
    W1B 1PR London
    Flat 19
    United Kingdom
    Director
    Ambika House 9-11
    Portland Place
    W1B 1PR London
    Flat 19
    United Kingdom
    United KingdomBritish92729600003
    PAUL, Priti
    Apartment Q
    82 Portland Place
    W1N 3DH London
    Director
    Apartment Q
    82 Portland Place
    W1N 3DH London
    Indian36802610001
    PAUL OF MARYLEBONE, The Lord
    6 Ambika House
    9a Portland Place
    W1B 1PR London
    Director
    6 Ambika House
    9a Portland Place
    W1B 1PR London
    EnglandBritish11293420003

    Who are the persons with significant control of ASSAM FRONTIER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priti Paul
    Portland Place
    Flat Q
    W1B 1NS London
    82
    England
    Jul 18, 2017
    Portland Place
    Flat Q
    W1B 1NS London
    82
    England
    Yes
    Legal FormDirector
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Priti Paul
    Portland Place
    3rd Floor
    W1B 1DY London
    54
    England
    Jul 18, 2017
    Portland Place
    3rd Floor
    W1B 1DY London
    54
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0