ASAMUEL4.0 LTD

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

    Company NameASAMUEL4.0 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12493337
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASAMUEL4.0 LTD?

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

    Where is ASAMUEL4.0 LTD located?

    Registered Office Address
    23 Ash Grove
    CF44 8EH Aberdare
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASAMUEL4.0 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ASAMUEL4.0 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of ASAMUEL4.0 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL, Anthony John, Dr
    Ash Grove
    CF44 8EH Aberdare
    23
    Wales
    Director
    Ash Grove
    CF44 8EH Aberdare
    23
    Wales
    WalesBritish173349160001

    Who are the persons with significant control of ASAMUEL4.0 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bethan Amanda Samuel
    Ash Grove
    CF44 8EH Aberdare
    23
    Wales
    Mar 02, 2020
    Ash Grove
    CF44 8EH Aberdare
    23
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Anthony John Samuel
    Ash Grove
    CF44 8EH Aberdare
    23
    Wales
    Mar 02, 2020
    Ash Grove
    CF44 8EH Aberdare
    23
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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