ASMX SERVICES LIMITED
THE HUB, 14 STATION ROAD, HENLEY-ON-THAMES RG9 1AY- Active
- Private Limited Company
- Company No. 09872821
- Last Updated: 01 Mar 2024
Company Profile
ASMX SERVICES LIMITED was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in HENLEY-ON-THAMES. ASMX SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 10 months and 6 days.
| Name | ASMX SERVICES LIMITED |
|---|---|
| Company number | 09872821 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HUB 14 STATION ROAD HENLEY-ON-THAMES RG9 1AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Asmx Group Plc 6 Bayside Road, GX11 1AA |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bradley-Ward Nationality: British |
Dates: Thursday, August 17, 2023 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Asmx Limited 6 Bayside Road, GX11 1AA |
Dates: Monday, April 25, 2022 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bradley-Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASMX SERVICES LIMITED | 16 Nov 2015 |
| TECH DEVELOPMENT SERVICES LIMITED | 22 Jan 2018 |
| BLOCKCHAIN DEVELOPMENT SERVICES LIMITED | 11 Jul 2019 |