A. SMITH MANAGEMENT LIMITED

Overview

Company Name	A. SMITH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03634137
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998

Summary

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

What is the purpose of A. SMITH MANAGEMENT LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is A. SMITH MANAGEMENT LIMITED located?

Registered Office Address	Matrix Studio Complex 91 Peterborough Road SW6 3BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for A. SMITH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 A. SMITH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for A. SMITH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Dec 10, 2024	Secretary's details changed for Miss Rebecca Sharon Digby on Dec 10, 2024	1 pages	CH03

Nov 27, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

May 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Director's details changed for Mr Andrew John Taylor on Aug 20, 2022	2 pages	CH01

Aug 23, 2022	Change of details for A Smith Holdings Ltd as a person with significant control on Aug 20, 2022	2 pages	PSC05

Jun 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on Oct 14, 2021	1 pages	AD01

Jun 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Nov 22, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Oct 17, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Aug 26, 2017	Termination of appointment of Peter John De Vroome as a secretary on Aug 26, 2017	1 pages	TM02

Aug 26, 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on Aug 26, 2017	2 pages	AP03

May 31, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Dec 12, 2016	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

Jul 14, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of A. SMITH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIGBY, Rebecca Sharon 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Aug 26, 2017		Secretary	91 Peterborough Road SW6 3BU London Matrix Studio Complex England					237255710001
TAYLOR, Andrew John 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Sep 28, 1998		Director	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	United Kingdom	British	1950-2	Director	54448520001
DE VROOME, Peter John 39a Avenue Gardens W3 8HB London	Feb 07, 2006	Aug 26, 2017	Secretary	39a Avenue Gardens W3 8HB London		British		Accoutant	47914660001
HOWE, Mark John 74 Freeman Road OX11 7DB Didcot Oxfordshire	Oct 28, 1998	Feb 08, 2006	Secretary	74 Freeman Road OX11 7DB Didcot Oxfordshire		British			59964200001
OXLEY, Paul Steven 23 Longley Road HA1 4TG Harrow Middlesex	Sep 28, 1998	Oct 28, 1998	Secretary	23 Longley Road HA1 4TG Harrow Middlesex		British		Accountant	8251090001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Sep 17, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Sep 17, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. SMITH MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A Smith Holdings Ltd

Oct 30, 2016

91 Peterborough Road

SW6 3BU London

Matrix Studios

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03655537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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