ASME ENGINEERING LTD

Overview

Company Name	ASME ENGINEERING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03040494
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASME ENGINEERING LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ASME ENGINEERING LTD located?

Registered Office Address	2 Harrovian Business Village Bessborough Road HA1 3EX Harrow England
Undeliverable Registered Office Address	No

What were the previous names of ASME ENGINEERING LTD?

Previous Company Names
Company Name	From	Until
ASME WELDING LTD.	Jun 15, 1995	Jun 15, 1995
ACME WELDING LTD	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for ASME ENGINEERING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASME ENGINEERING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for ASME ENGINEERING LTD?

Filings
Date	Description	Document	Type
Aug 14, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jun 10, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 01, 2024	Confirmation statement made on May 31, 2024 with updates	6 pages	CS01

Jun 26, 2024	Change of details for Mrs Susan Gibbons as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 25, 2024	Change of details for Mr Michael Gibbons as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 25, 2024	Termination of appointment of Christopher Grigsby as a director on Mar 14, 2024	1 pages	TM01

Mar 13, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Susan Teresa Gibbons as a secretary on Nov 26, 2013	2 pages	AP03

Jan 04, 2022	Termination of appointment of Susan Teresa Gibbons as a secretary on Nov 26, 2013	1 pages	TM02

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 27, 2021	Change of details for Mrs Susan Gibbons as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 09, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Director's details changed for Mr Christopher Grigsby on Jan 28, 2021	2 pages	CH01

Mar 26, 2020	Confirmation statement made on Mar 15, 2020 with updates	6 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 24, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Dec 10, 2019	Registered office address changed from 2 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 2 Harrovian Business Village Bessborough Road Harrow HA1 3EX on Dec 10, 2019	1 pages	AD01

Dec 10, 2019	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Harrovian Business Village Bessborough Road Harrow HA1 3EX on Dec 10, 2019	1 pages	AD01

Sep 26, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Mar 31, 2019	Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of ASME ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBONS, Susan Teresa Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 United Kingdom	Nov 26, 2013		Secretary	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 United Kingdom				291011280001
GIBBONS, Michael Gerard Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	Mar 31, 1995		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	United Kingdom	Irish	1962-11	43549860002
GIBBONS, Susan Teresa Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	Feb 19, 2009		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	United Kingdom	Irish	1965-10	136827890002
PERKINS, Sandra Marie Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	Oct 11, 2013		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	United Kingdom	Irish	1982-12	182132130001
GIBBONS, Susan Teresa Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	Nov 26, 2013	Nov 26, 2013	Secretary	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England				183191090001
GIBBONS, Susan Teresa New Cavendish Street W1G 8TB London 64 United Kingdom	Mar 31, 1995	Nov 26, 2013	Secretary	New Cavendish Street W1G 8TB London 64 United Kingdom		British		43549330002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 31, 1995	Mar 31, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GIBBONS, Susan Teresa 19 Elms Road HA3 6BB Harrow Weald Middlesex	Apr 28, 2000	Aug 15, 2002	Director	19 Elms Road HA3 6BB Harrow Weald Middlesex		British	1965-10	43549330002
GRIGSBY, Christopher Leonard Michael Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	Nov 21, 2013	Mar 14, 2024	Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	United Kingdom	British	1982-8	183066850002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 31, 1995	Mar 31, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASME ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Gibbons Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	Apr 06, 2016	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Gibbons Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	Apr 06, 2016	Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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