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Summary

Contact details

Officers9

Finance2

Events1

Documents82

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ASEMBL AG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2001 (22 years ago)

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Summary

NameASEMBL AG LIMITED
Historical names
  • IN 2 EVENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04344429
Incorporation Date21 Dec 2001 (22 years ago) / 388 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, 1 SILVERTHORNE WAY, WATERLOOVILLE, PO7 7XB

Officers

individual

IndividualUnited Kingdom

Mr Adam David Baxter

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Gavin James Farley

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baxter, Adam David

Director


Appointed on14 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Farley, Gavin James

Director


Appointed on01 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Laura

Secretary


Appointed on21 Dec 2001

Resigned on18 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Dec 2001

Resigned on21 Dec 2001

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Financial reports

YearTotal equityOther
2022153,193 GBP
(~$188,767)
View full report
2021264,954 GBP
(~$364,385)
View full report

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Events

Old value

17 May 2022

Name changeIN 2 EVENTS LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Termination secretary company with name termination dateTM02View
17 May 2022Certificate change of name companyCERTNMView
21 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ASEMBL AG LIMITED's headquarters?

ASEMBL AG LIMITED's headquarters is located at HAMPSHIRE, 1 SILVERTHORNE WAY, WATERLOOVILLE, PO7 7XB

What is ASEMBL AG LIMITED's industry?

ASEMBL AG LIMITED is in the industry of Advertising agencies

What year was ASEMBL AG LIMITED started?

ASEMBL AG LIMITED was started in 2001

Sources: Companies House