ASMEX SERVICES LIMITED

ASMEX SERVICES LIMITED

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

    Company NameASMEX SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03191581
    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 ASMEX SERVICES LIMITED?

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

    Where is ASMEX SERVICES LIMITED located?

    Registered Office Address
    2 Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASMEX SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for ASMEX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Pauline Joan Munro on Apr 27, 2016

    1 pagesCH03

    Director's details changed for Mrs Pauline Joan Munro on Apr 27, 2016

    2 pagesCH01

    Director's details changed for Mr Ian Stewart Munro on Apr 27, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ASMEX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Pauline Joan
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Secretary
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    British43765900001
    MUNRO, Ian Stewart
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Director
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    EnglandBritishDirector4313760001
    MUNRO, Pauline Joan
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Director
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    EnglandBritishDirector43765900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ASMEX SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Joan Munro
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Apr 06, 2016
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    No
    Nationality: British
    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.
    Mr Ian Stewart Munro
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Apr 06, 2016
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    No
    Nationality: British
    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.

    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