About

Registered Number: 04900433
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Golcar, London Road, Bracknell, Berkshire, RG12 9FR

 

Established in 2003, Asmart Atj Recovery Ltd have registered office in Bracknell, Berkshire, it has a status of "Active". Clues, Roy is the current director of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLUES, Roy 19 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Kenneth Clues/
1942-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/07/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 18/07/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 18/07/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 18/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/07/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/07/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 02/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/03/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/03/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/03/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 19/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.