Asm Company Secretaries Limited. Head office in Stanmore. Check Director.

Asm Company Secretaries Limited, Stanmore

Asm Company Secretaries Limited is a private limited company. Previously, it was called Asm Payroll Services Limited (changed on 2017-12-11). Registered at 21 Culverlands Close, Stanmore HA7 3AG, this 21 years old company was incorporated on 2002-07-29 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Allon S. (appointed on 31 July 2005).

About
Name: Asm Company Secretaries Limited
Number: 04497993
Incorporation date: 2002-07-29
End of financial year: 30 September


Address:	21 Culverlands Close Stanmore HA7 3AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Allon S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Asm Company Secretaries Limited confirmation statement filing is 2024-08-12. The most recent confirmation statement was filed on 2023-07-29. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only professional Allon S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 23rd, June 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 18th, June 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 30th, June 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 11th Dec 2017 filed on: 11th, December 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Dec 2016 filed on: 7th, December 2016 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 25th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 1.00 GBP capital
AA	Micro company financial statements for the year ending on Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 5th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 5th Oct 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 30th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 9th Sep 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 7th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 7th, September 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 31/08/03 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/08/03 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 16th, September 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 16th, September 2004 \| accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/07/03 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/03 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002 \| incorporation	Free Download (12 pages)

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