Asmx Services Limited, Henley-on-thames

Asmx Services Limited is a private limited company. Formerly, it was called Blockchain Development Services Limited (changed on 2019-07-11). Located at The Hub, 14 Station Road, Henley-On-Thames RG9 1AY, the above-mentioned 8 years old firm was incorporated on 2015-11-16 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the enterprise: David B. (appointed on 16 November 2015). As for the secretaries (1 in total), we can name: David B. (appointed on 16 November 2015).
About
Name: Asmx Services Limited
Number: 09872821
Incorporation date: 2015-11-16
End of financial year: 31 May
 
Address: The Hub
14 Station Road
Henley-on-thames
RG9 1AY
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Asmx Group Plc
3 January 2024
Address 6.20 World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Public Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 117218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
17 August 2023 - 3 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Asmx Limited
25 April 2022 - 17 August 2023
Address 6.20 World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 117218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 25 April 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2021-05-31 2022-05-31 2023-05-31
Current Assets - - 100 8,209 34,556 37,318 287,010
Fixed Assets - - - - - 1,600 1,600
Total Assets Less Current Liabilities - - 100 184 4,869 -15,198 1,600
Number Shares Allotted 2 100 100 - - - -
Shareholder Funds 100 100 100 - - - -

The deadline for Asmx Services Limited confirmation statement filing is 2023-12-07. The last confirmation statement was sent on 2022-11-23. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

4 persons of significant control are listed in the official register, namely: Asmx Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Bayside Road, GX11 1AA Gibraltar. David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Asmx Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Bayside Road, GX11 1AA Gibraltar.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Wed, 3rd Jan 2024
filed on: 8th, February 2024 | persons with significant control
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