AASSM LIMITED
Overview
| Company Name | AASSM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11544404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AASSM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AASSM LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AASSM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONG HARBOUR PARTNERS LTD | Aug 30, 2018 | Aug 30, 2018 |
What are the latest accounts for AASSM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AASSM LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for AASSM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Notification of William Waldorf Astor as a person with significant control on Aug 30, 2018 | 2 pages | PSC01 | ||||||||||
Notification of James Aumonier as a person with significant control on Aug 30, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 02, 2025 | 2 pages | PSC09 | ||||||||||
Director's details changed for Honourable William Waldorf Astor on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Spearman on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Silva on Dec 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed long harbour partners LTD\certificate issued on 04/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 29, 2019 | 7 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of AASSM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 249921300001 | ||||||||||||||
| AUMONIER, James Stacy | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 141686210007 | |||||||||||||
| SCOTT MCKENZIE, Douglas Pender | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | England | British | 249921320001 | |||||||||||||
| SILVA, Richard | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 217721140002 | |||||||||||||
| SPEARMAN, Jack | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 249921310002 | |||||||||||||
| WALDORF ASTOR, William, Honourable | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 148557870003 |
Who are the persons with significant control of AASSM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Aumonier | Aug 30, 2018 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| William Waldorf Astor | Aug 30, 2018 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AASSM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2018 | Aug 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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