ASMID LIMITED
Overview
| Company Name | ASMID LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC019823 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASMID LIMITED?
- (7499) /
Where is ASMID LIMITED located?
| Registered Office Address | Analyst House 20-26 Peel Road IM99 1AP Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASMID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
ASMID LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 9 |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man 1931 Companies Act |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Register |
| Company Number | 29035C |
What are the latest filings for ASMID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010881 and overseas company FC019823 on Mar 10, 2014 | 2 pages | OSDS01 | ||
Accounts made up to Mar 31, 2010 | 6 pages | AA | ||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for BR010881 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
Transitional return for BR010881 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR010881 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
Transitional return for BR010881 - Changes made to the UK establishment, Address Change Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN | pages | OSTN01-CHNG | ||
Transitional return for FC019823 - Changes made to the UK establishment, Change of Address John Bailey Hughes, Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN | pages | OSTN01-CHNG | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Mar 31, 2008 | 1 pages | AA | ||
Miscellaneous 692(1)(B) Appointment secretary manx secretarial services LIMITED/terminate appointment secretary fntc (secretaries) LIMITED | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Appointment director john bailey hughes/terminate appointment director amanda joanne mcdonald | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Appointment director paul adrian seaward/ terminate appointment director philip michael broomhead | 2 pages | MISC | ||
legacy | FPA | |||
legacy | 1 pages | 692(1)(c) | ||
legacy | 4 pages | 363a | ||
legacy | pages | FPA | ||
legacy | 1 pages | 692(1)(c) | ||
Full accounts made up to Mar 31, 2007 | 1 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Mar 31, 2006 | 1 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Mar 31, 2005 | 1 pages | AA | ||
Who are the officers of ASMID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANX SECRETARIAL SERVICES LIMITED | Secretary | Analyst House 20-26 Peel Road IM99 1AP Douglas Isle Of Man | 113290890001 | |||||||
| HUGHES, John Bailey | Director | Rose Cottage Spring Lane Combrook CV35 9HN Warwick | United Kingdom | British | Lawyer | 51605070002 | ||||
| SEAWARD, Paul Adrian | Director | Coan Aalin Greeba Bridge ISLE MAN St Johns Isle Of Man | Isle Of Man | British | Chartered Accountant | 23962310001 | ||||
| PENROSE, Lee Wright | Secretary | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | British | 50856690001 | ||||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||
| BEARDSLEY, Julian Richard | Director | 1 Connaught Way GU34 1UB Alton Hampshire | England | British | Business Development - Itcs | 85942210003 | ||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||
| COX, David Jonathan | Director | 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent | England | British | New Business Director | 71870000003 | ||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Bus. Manager | 52498270001 |
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