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ASC ELECTRONICS LIMITED

ASC ELECTRONICS LIMITED

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

    • Overview

    Company NameASC ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10729243
    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 ASC ELECTRONICS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASC ELECTRONICS LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASC ELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASC ELECTRONICS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for ASC ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Wendy Jane Smith as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Change of details for Mr Anthony Smith as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr Anthony Smith on Apr 06, 2023

    		2 pagesCH01

    Director's details changed for Mrs Wendy Jane Smith on Apr 06, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Jan 17, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 19, 2017

    Statement of capital on Apr 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASC ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Anthony
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		EnglandBritish35889300001
    SMITH, Wendy Jane
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		EnglandBritish5426190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASC ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Smith
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		Apr 19, 2017
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Jane Smith
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		Apr 19, 2017
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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