ASM CONSULTANCY LIMITED
Overview
| Company Name | ASM CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072965 |
| 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 CONSULTANCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ASM CONSULTANCY LIMITED located?
| Registered Office Address | Lloyds Bank Chambers High Street EX17 3AH Crediton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASM CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASM CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ASM CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Stephen Mason on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Jacqueline Lisa Crabbe as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Stephen Mason as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jacqueline Lisa Crabbe on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Jacqueline Lisa Crabbe as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Stephen Mason as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Stephen Mason on May 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Lisa Crabbe on May 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr Andrew Stephen Mason as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Jacqueline Lisa Crabbe as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ASM CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, John Paul | Secretary | Lloyds Bank Chambers High Street EX17 3AH Crediton Devon | 166511930001 | |||||||
| CRABBE, Jacqueline Lisa | Director | High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom | England | British | 168404660001 | |||||
| MASON, Andrew Stephen | Director | High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom | England | British | 43941230007 | |||||
| CRABBE, Jacqueline Lisa | Secretary | 490 Gloucester Road Horfield BS7 8UF Bristol Avon | British | 64163970001 | ||||||
| GOODGAME, James Edward | Secretary | 38 Harefields OX2 8NS Oxford Oxfordshire | British | 43941260001 | ||||||
| HOWISON, Gillian Anita | Secretary | 1 Belle Parade Close EX17 2AA Crediton Devon | British | 76302830001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ASM CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stephen Mason | Apr 06, 2016 | High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Lisa Crabbe | Apr 06, 2016 | High Street EX17 3AH Crediton Lloyds Bank Chambers Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0