Asm Company Secretaries Limited

Active04497993 Private limited company
Incorporated
29 July 2002 (24 years)
Previously known as
Asm Payroll Services Limited (until 11 December 2017)
Asm Company Secretaries Limited (until 7 December 2016)
Industry
Dormant Company (99999)
Owned by
Allon Schick-Maier
Accounts type
Dormant
Address
21 Culverlands Close
Stanmore
HA7 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 January 2011
Resigned Dale, Deborah as Secretary
1 August 2005
Resigned Asm Company Formations Ltd as Corporate Director
31 July 2005
Appointed Schick-Maier, Allon as Director
29 July 2002
Appointed Asm Company Formations Ltd as Corporate Director
29 July 2002
Appointed Dale, Deborah as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)

Financials

Net Assets
£50,916
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £50,882 £50,901 £50,890 £50,901 £50,916 £50,916
Balance sheet detail
202420232022202120202019
Current Assets£106,133£106,133£106,133£106,750£106,245£148,423
Creditors (< 1 year)£55,217£55,217£55,232£55,860£55,344£97,541
Net Current Assets£50,916£50,916£50,901£50,890£50,901£50,882
Net Assets£50,916£50,916£50,901£50,890£50,901£50,882
Shareholder Funds£50,916£50,916£50,901£50,890£50,901£50,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates29 July 2026
17 August 2026Director's details changed
27 September 2025Accounts for a dormant company31 December 2024
29 July 2025Confirmation statement with no updates29 July 2025
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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