ASM ENGINEERING PVT LTD
Overview
| Company Name | ASM ENGINEERING PVT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02993766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASM ENGINEERING PVT LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ASM ENGINEERING PVT LTD located?
| Registered Office Address | Enterprise Centre Coventry University Technology Park CV1 2TT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASM ENGINEERING PVT LTD?
| Company Name | From | Until |
|---|---|---|
| SEMCON ENGINEERING UK LIMITED | Feb 14, 1995 | Feb 14, 1995 |
| MAWLAW 260 LIMITED | Nov 23, 1994 | Nov 23, 1994 |
What are the latest accounts for ASM ENGINEERING PVT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASM ENGINEERING PVT LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for ASM ENGINEERING PVT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed semcon engineering uk LIMITED\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Björn Arne Strömberg as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Markus Granlund as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Vanishree Kulkarni as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Rabindra Srikantan as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jillian Thurston as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH England to Enterprise Centre Coventry University Technology Park Coventry CV1 2TT on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Notification of Asm Technologies Ltd as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Semcon International Ab as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Semcon Forvaltnings Ab as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Annual return made up to Nov 23, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Notification of Semcon International Ab as a person with significant control on Jul 06, 2023 | 2 pages | PSC02 | ||||||||||
Second filing of Confirmation Statement dated Nov 29, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 30, 2016 | 3 pages | RP04CS01 | ||||||||||
Notification of Semcon Forvaltnings Ab as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Semcon Ab as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Second filing of the annual return made up to Nov 30, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Nov 23, 2014 | 23 pages | RP04AR01 | ||||||||||
Who are the officers of ASM ENGINEERING PVT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KULKARNI, Vanishree | Secretary | Richmond Road 560025 Bangalore 80/2 Lussane Court India | 315939410001 | |||||||||||
| SRIKANTAN, Rabindra | Director | Richmond Road 560025 Bangalore 80/2 Lussane Court India | India | Indian | 315938510001 | |||||||||
| CHANDLER, Philip | Secretary | Solent Road PO9 1TR Havant Langstone Gate - Building 200 England | 198480200001 | |||||||||||
| THURSTON, Jillian | Secretary | Edgehill Drive CV34 6NH Warwick Semcon House Warwickshire England | 263582540001 | |||||||||||
| C & H CONSULTANCY SERVICES LTD | Secretary | St.Catherines Road NG31 6TT Grantham 19 Lincolnshire United Kingdom |
| 43644500005 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| CHEKAOUI, Nordine | Director | Solent Road PO9 1TR Havant Langstone Gate - Building 200 England | England | French | 201404010001 | |||||||||
| DARSBO, Johan Karl | Director | Hercules Way Leavesden Park WD25 7GS Watford 5 Hertfordshire England | Sweden | Swedish | 182872340001 | |||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| GRANLUND, Markus | Director | Coventry University Technology Park CV1 2TT Coventry Enterprise Centre England | Sweden | Swedish | 206599890001 | |||||||||
| HAVDAL, Hans Peter | Director | Edgehill Drive CV34 6NH Warwick Semcon House Warwickshire England | Norway | Norwegian | 274009950001 | |||||||||
| HILL, Arthur Michael | Director | Solent Road PO9 1TR Havant Langstone Gate - Building 200 England | England | British | 24980480001 | |||||||||
| JOHANSSON, Hans Ingvar | Director | Villa Lindhem 4570 44074 Hjalteby Sweden | Swedish | 42399570001 | ||||||||||
| KRAPICHLER, Christian | Director | Solent Road PO9 1TR Havant Langstone Gate - Building 200 England | England | German | 237226410001 | |||||||||
| LALL, Joginderpal Singh | Director | Edgehill Drive CV34 6NH Wawick Semcon House Warwickshire England | England | British | 263550220001 | |||||||||
| MAGNUSSON, Bjorn Thomas | Director | Sodra Vagen 33 44441 Stenungsund Sweden | Swedish | 42399630001 | ||||||||||
| NILSSON, Bengt Arne | Director | Sandhamasgatan 99 42166 Vastra Frolunda Sweden | Swedish | 42399740001 | ||||||||||
| OLDALE, John Keith | Director | Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire | British | 2038950001 | ||||||||||
| STRÖMBERG, Björn Arne | Director | Coventry University Technology Park CV1 2TT Coventry Enterprise Centre England | Sweden | Swedish | 308164060001 |
Who are the persons with significant control of ASM ENGINEERING PVT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asm Technologies Ltd | Nov 01, 2023 | Lusanne Court Richmond Road Bangalore 80/2 India | No | ||||||||||
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Natures of Control
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| Semcon International Ab | Jul 06, 2023 | 417 80 Gothenburg Lindholmsallen 2 Sweden | Yes | ||||||||||
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Natures of Control
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| Semcon Forvaltnings Ab | Apr 06, 2016 | Västra Götalands Län Göteborg Kommun, Göteborg Kommun, Sweden | Yes | ||||||||||
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Natures of Control
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| Semcon Ab | Apr 06, 2016 | 417 80 Lindholmsallen 2 Gothenburg 2 Sweden | Yes | ||||||||||
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Natures of Control
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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