ASSEMBLEON UK LIMITED
Overview
| Company Name | ASSEMBLEON UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07378302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSEMBLEON UK LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASSEMBLEON UK LIMITED located?
| Registered Office Address | Basepoint Business Park Enterprise Way BH23 6NX Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSEMBLEON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITAN ASM UK LIMITED | Jan 11, 2011 | Jan 11, 2011 |
| STEVTON (NO.486) LIMITED | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for ASSEMBLEON UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ASSEMBLEON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 13, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of ASSEMBLEON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VELTMAN, Andreas Lieuwe | Director | Enterprise Way BH23 6NX Christchurch Basepoint Business Park Dorset United Kingdom | Netherlands | Dutch | Director Finance | 160854600001 | ||||
| ARMSTRONG, Martin Robert | Secretary | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | British | 156896940001 | ||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | Barrister | 81604920002 | ||||
| SYSON, Keith Gordon | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | Solicitor | 114801880001 | ||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | Group Cfo | 146515590001 | ||||
| WILLIAMS, Edward Pierre | Director | Guildford Business Park GU2 8XH Guildford Surrey United Kingdom | United Kingdom | British | Business Manager | 160854750001 | ||||
| WOFFENDEN, Kenneth John | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | Solicitor | 65773940003 |
Who are the persons with significant control of ASSEMBLEON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assembléon B.V. | Apr 06, 2016 | Hooge Zijde 32 Eindhoven Hz32 Netherlands | No | ||||||||||
| |||||||||||||
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