Applied Surface Concepts Holdings Ltd was registered on 03 December 2012, it's status at Companies House is "Active". The current directors of the business are listed as Ogden, Nicholas, Forrest, Samantha, Ogden, Nicholas Anthony in the Companies House registry. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OGDEN, Nicholas | 29 November 2018 | - | 1 |
| FORREST, Samantha | 02 February 2017 | 29 November 2018 | 1 |
| OGDEN, Nicholas Anthony | 01 January 2014 | 02 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 14 January 2020 | |
| PSC07 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| PSC07 - N/A | 14 October 2019 | |
| PSC02 - N/A | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| AP03 - Appointment of secretary | 05 December 2018 | |
| MR04 - N/A | 05 December 2018 | |
| MR04 - N/A | 05 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| GUARANTEE2 - N/A | 27 September 2018 | |
| PARENT_ACC - N/A | 12 September 2018 | |
| AGREEMENT2 - N/A | 12 September 2018 | |
| PSC02 - N/A | 03 July 2018 | |
| PSC07 - N/A | 02 July 2018 | |
| PSC07 - N/A | 02 July 2018 | |
| PSC07 - N/A | 02 July 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| RP04TM02 - N/A | 28 February 2017 | |
| RP04AP03 - N/A | 27 February 2017 | |
| AP03 - Appointment of secretary | 09 February 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AD01 - Change of registered office address | 28 June 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AP03 - Appointment of secretary | 30 April 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| CERTNM - Change of name certificate | 06 December 2012 | |
| CONNOT - N/A | 06 December 2012 | |
| NEWINC - New incorporation documents | 03 December 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge | 10 December 2012 | Fully Satisfied |
N/A |
| Debenture | 10 December 2012 | Fully Satisfied |
N/A |
