ASEMBL AG LIMITED
1 SILVERTHORNE WAY, WATERLOOVILLE, HAMPSHIRE PO7 7XB- Active
- Private Limited Company
- Company No. 04344429
- Last Updated: 01 Mar 2024
Company Profile
ASEMBL AG LIMITED was incorporated on Friday, December 21, 2001 as a Private Limited Company with registered address in HAMPSHIRE. ASEMBL AG LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 22 years 10 months and 24 days.
| Name | ASEMBL AG LIMITED |
|---|---|
| Company number | 04344429 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SILVERTHORNE WAY WATERLOOVILLE HAMPSHIRE PO7 7XB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Asembl Group Limited Silverthorne Way, PO7 7XB |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gavin James Farley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam David Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASEMBL AG LIMITED | 21 Dec 2001 |
| IN 2 EVENTS LIMITED | 17 May 2022 |