ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

Overview

Company Name	ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06360898
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2007

Summary

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

What is the purpose of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED located?

Registered Office Address	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CORPORATEBLUE 134 LIMITED	Sep 04, 2007	Sep 04, 2007

What are the latest accounts for ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Group of companies' accounts made up to Dec 31, 2023	36 pages	AA

Feb 19, 2024	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Feb 19, 2024	1 pages	AD01

Sep 17, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 04, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Director's details changed for Nigel Downing on Aug 01, 2014	2 pages	CH01

Sep 07, 2021	Change of details for Mr Nigel Downing as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Oct 19, 2020	Second filing of the annual return made up to Sep 04, 2013	17 pages	RP04AR01

Oct 19, 2020	Second filing of the annual return made up to Sep 04, 2014	17 pages	RP04AR01

Oct 19, 2020	Second filing of the annual return made up to Sep 04, 2015	17 pages	RP04AR01

Oct 19, 2020	Second filing of Confirmation Statement dated Sep 04, 2016	5 pages	RP04CS01

Oct 19, 2020	Second filing of Confirmation Statement dated Sep 04, 2017	5 pages	RP04CS01

Oct 19, 2020	Second filing of Confirmation Statement dated Sep 04, 2018	5 pages	RP04CS01

Oct 19, 2020	Second filing of Confirmation Statement dated Sep 04, 2019	7 pages	RP04CS01

Oct 15, 2020	Second filing of the annual return made up to Sep 04, 2012	17 pages	RP04AR01

Sep 23, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Sep 25, 2019	legacy	5 pages	RP04CS01

Sep 09, 2019	Statement of capital following an allotment of shares on Sep 04, 2019 Capital: GBP 5,556	3 pages	SH01

View All Filings

Who are the officers of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DOWNING, Nigel Thameside Court Fifth Avenue SK16 4PW Dukinfield, Cheshire Unit 5 United Kingdom	Feb 29, 2008		Director	Thameside Court Fifth Avenue SK16 4PW Dukinfield, Cheshire Unit 5 United Kingdom	British	1967-6	30818690003
HOLLAND, Sharon Louise 10 Shawbury Close Blackrod BL6 5TN Bolton Lancashire	Sep 04, 2007	Feb 29, 2008	Secretary	10 Shawbury Close Blackrod BL6 5TN Bolton Lancashire	British		104207550001
HUDSON, Philip John Milton View OL5 0SX Mossley 11 Lancashire	Feb 29, 2008	Apr 07, 2010	Secretary	Milton View OL5 0SX Mossley 11 Lancashire	British		128426990001
BIBBY, Peter James 79 Royal Court Drive BL1 4AZ Bolton Lancashire	Sep 04, 2007	Feb 29, 2008	Director	79 Royal Court Drive BL1 4AZ Bolton Lancashire	British	1968-5	124224810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Downing Unit 5, Tameside Court, Fifth Avenue SK16 4PW Dukinfield Tameside Court England	Apr 06, 2016	Unit 5, Tameside Court, Fifth Avenue SK16 4PW Dukinfield Tameside Court England	No
	Nationality: British Country of Residence: England
	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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