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ASSOCIATES SUPPORT & NETWORK SERVICES LTD

ASSOCIATES SUPPORT & NETWORK SERVICES LTD

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

    • Overview

    Company NameASSOCIATES SUPPORT & NETWORK SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258921
    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 ASSOCIATES SUPPORT & NETWORK SERVICES LTD?

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

    Where is ASSOCIATES SUPPORT & NETWORK SERVICES LTD located?

    Registered Office Address
    Suite 24 40 Churchill Square
    Kings Hill
    ME19 4YU West Malling
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSOCIATES SUPPORT & NETWORK SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATES SUPPORT SERVICES LTDOct 18, 2012Oct 18, 2012

    What are the latest accounts for ASSOCIATES SUPPORT & NETWORK SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASSOCIATES SUPPORT & NETWORK SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for ASSOCIATES SUPPORT & NETWORK SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registration of charge 082589210001, created on Sep 11, 2025

    		58 pagesMR01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU to Suite 24 40 Churchill Square Kings Hill West Malling ME19 4YU on Aug 22, 2025

    		1 pagesAD01

    Notification of Mico Holding Ltd as a person with significant control on May 30, 2025

    		2 pagesPSC02

    Cessation of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Notification of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025

    		2 pagesPSC02

    Cessation of Charles Frederick Marfleet as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Termination of appointment of Charles Henry Marfleet as a director on May 30, 2025

    		1 pagesTM01

    Termination of appointment of Charles Frederick Marfleet as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ronald Clucas as a director on Aug 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Appointment of Mr Mark Andrew Taylor as a director on May 02, 2024

    		2 pagesAP01

    Appointment of Mr Adam John Marcer as a director on May 01, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Henry Marfleet on Nov 18, 2022

    		2 pagesCH01

    Director's details changed for Mr Ronald Clucas on Nov 18, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of ASSOCIATES SUPPORT & NETWORK SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCER, Adam John, Mr.
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 24 40
    England
    		Director
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 24 40
    England
    		EnglandBritish319589600001
    TAYLOR, Mark Andrew
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 24 40
    England
    		Director
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    Suite 24 40
    England
    		EnglandBritish190845790002
    CLUCAS, Ronald
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    		Director
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    		Isle Of ManBritish172957670003
    MARFLEET, Charles Frederick
    Kings Hill
    ME19 4YU West Malling
    40 Churchill Square
    Kent
    United Kingdom
    		Director
    Kings Hill
    ME19 4YU West Malling
    40 Churchill Square
    Kent
    United Kingdom
    		EnglandBritish158021270001
    MARFLEET, Charles Henry
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    		Director
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    		EnglandBritish109196300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSOCIATES SUPPORT & NETWORK SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Pluto Bidco Limited
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp Level 9,The Shard
    England
    		May 30, 2025
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp Level 9,The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number16377214
    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.
    Mico Holding Ltd
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    England
    		May 30, 2025
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales Companies House
    Registration Number12384054
    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.
    Mr Charles Frederick Marfleet
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    		Apr 06, 2016
    Churchill Square
    Kings Hill
    ME19 4YU West Malling
    40
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0