About

Registered Number: 07459630
Date of Incorporation: 03/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: 11 Albany Road, Granby Industrial Estate, Weymouth, DT4 9TH,

 

Asm Assembly Systems Uk Holding Ltd was founded on 03 December 2010 with its registered office in Weymouth, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOEHLHEINRICH, Mike Manfred 28 February 2017 - 1
LEE, Wai Kwong 03 December 2010 15 March 2017 1
NG, Robin Gerard, Cher Tat 03 December 2010 15 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Emma Elizabeth 10 June 2020 - 1
SHAW, Christopher 25 January 2016 10 June 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 June 2020
AP03 - Appointment of secretary 10 June 2020
TM02 - Termination of appointment of secretary 10 June 2020
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 28 November 2019
PSC08 - N/A 25 November 2019
PSC07 - N/A 25 November 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 16 March 2017
TM01 - Termination of appointment of director 15 March 2017
AD01 - Change of registered office address 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 03 October 2016
AP03 - Appointment of secretary 02 February 2016
AP01 - Appointment of director 07 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 31 December 2012
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 13 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 15 March 2012
AD01 - Change of registered office address 18 January 2011
NEWINC - New incorporation documents 03 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.