About

Registered Number: 05454302
Date of Incorporation: 17/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Firside Dane Close, Farnborough Village, Orpington, Kent, BR6 7DS,

 

Established in 2005, Asm Planning Consultancy Ltd have registered office in Orpington in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Warr, Susan, Williams, Andrew Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Andrew Francis 17 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WARR, Susan 17 May 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 20 May 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 17 May 2015
AA01 - Change of accounting reference date 26 November 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 06 June 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
RESOLUTIONS - N/A 08 January 2007
RESOLUTIONS - N/A 08 January 2007
RESOLUTIONS - N/A 08 January 2007
287 - Change in situation or address of Registered Office 06 October 2006
363s - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.