ASD MICROELECTRONICS LIMITED

ASD MICROELECTRONICS LIMITED

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

    Company NameASD MICROELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03551393
    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 ASD MICROELECTRONICS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ASD MICROELECTRONICS LIMITED located?

    Registered Office Address
    20 Seax Court Seax Court
    Southfields Industrial Park
    SS15 6SL Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASD MICROELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ASD MICROELECTRONICS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ASD MICROELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2018

    5 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015

    1 pagesAA01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Who are the officers of ASD MICROELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOKHY, Sara
    78 Great Gregorie
    SS16 5QE Basildon
    Essex
    Secretary
    78 Great Gregorie
    SS16 5QE Basildon
    Essex
    British58364790001
    DOOKHY, Anil Kumar
    78 Great Gregorie
    SS16 5QE Basildon
    Essex
    Director
    78 Great Gregorie
    SS16 5QE Basildon
    Essex
    United KingdomMauritian58364730001
    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 ASD MICROELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Jane Dookhy
    Seax Court
    Southfields Industrial Park
    SS15 6SL Basildon
    20 Seax Court
    Essex
    Apr 06, 2016
    Seax Court
    Southfields Industrial Park
    SS15 6SL Basildon
    20 Seax Court
    Essex
    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 Anil Kumar Dookhy
    Seax Court
    Southfields Industrial Park
    SS15 6SL Basildon
    20 Seax Court
    Essex
    Apr 06, 2016
    Seax Court
    Southfields Industrial Park
    SS15 6SL Basildon
    20 Seax Court
    Essex
    No
    Nationality: Mauritian
    Country of Residence: United Kingdom
    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