ASYST UK TOPCO LIMITED
Overview
| Company Name | ASYST UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14077050 |
| 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 ASYST UK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASYST UK TOPCO LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASYST UK TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTEMIS UK TOPCO LIMITED | Apr 29, 2022 | Apr 29, 2022 |
What are the latest accounts for ASYST UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ASYST UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for ASYST UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||
legacy | 95 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 140770500001, created on May 09, 2024 | 23 pages | MR01 | ||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Change of details for Hg Pooled Management Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF | 1 pages | AD02 | ||||||
Register(s) moved to registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF | 1 pages | AD04 | ||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||
Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 6 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 03, 2022
| 8 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 5 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Robert Hugh Binns as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Philip Boyes as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD03 | ||||||
Who are the officers of ASYST UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNE, Christopher Andrew Armstrong | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 35842030006 | |||||
| BINNS, Robert Hugh | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 206402020006 | |||||
| BOYES, Jonathan Philip | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 229058750001 | |||||
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 197051050001 |
Who are the persons with significant control of ASYST UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg Pooled Management Limited | May 31, 2022 | More London Riverside SE1 2AP London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Hg Incorporations Limited | Apr 29, 2022 | More London Riverside SE1 2AP London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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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