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Company Information for

ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED

11 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DT4 9TH,
Company Registration Number
07459630
Private Limited Company
Active

Company Overview

About Asm Assembly Systems Uk Holding Ltd
ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED was founded on 2010-12-03 and has its registered office in Weymouth. The organisation's status is listed as "Active". Asm Assembly Systems Uk Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED
 
Legal Registered Office
11 ALBANY ROAD
GRANBY INDUSTRIAL ESTATE
WEYMOUTH
DT4 9TH
Other companies in M5
 
Filing Information
Company Number 07459630
Company ID Number 07459630
Date formed 2010-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB232883694  
Last Datalog update: 2020-08-05 10:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED
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Company Officers of ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SHAW
Company Secretary 2016-01-25
MARTYN BUTTLE
Director 2017-02-28
JONATHAN RODERICK MALONEY
Director 2016-01-04
MIKE MANFRED MOEHLHEINRICH
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
WAI KWONG LEE
Director 2010-12-03 2017-03-15
ROBIN GERARD, CHER TAT NG
Director 2010-12-03 2017-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN BUTTLE ASM VECTORGUARD LIMITED Director 2006-12-12 CURRENT 1995-09-14 Active - Proposal to Strike off
MARTYN BUTTLE ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED Director 2005-12-10 CURRENT 1967-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-10CH01Director's details changed for Mr Jonathan Roderick Maloney on 2020-06-10
2020-06-10AP03Appointment of Mrs Emma Elizabeth Harrison as company secretary on 2020-06-10
2020-06-10TM02Termination of appointment of Christopher Shaw on 2020-06-10
2019-12-18AP01DIRECTOR APPOINTED MR JONATHAN DAVID MUDGE
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BUTTLE
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-25PSC08Notification of a person with significant control statement
2019-11-25PSC07CESSATION OF ASM ASSEMBLY SYSTEMS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GERARD, CHER TAT NG
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WAI KWONG LEE
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Imperial Court 2 Exchange Quay Manchester M5 3EB
2017-03-01AP01DIRECTOR APPOINTED MR MARTYN BUTTLE
2017-03-01AP01DIRECTOR APPOINTED MR MIKE MANFRED MOEHLHEINRICH
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02AP03Appointment of Mr Christopher Shaw as company secretary on 2016-01-25
2016-01-07AP01DIRECTOR APPOINTED MR JONATHAN RODERICK MALONEY
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-31CH01Director's details changed for Lee Wai Kwong on 2012-12-13
2012-12-14AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-14CH01Director's details changed for Mr Robin Gerard, Cher Tat Ng on 2012-12-13
2012-12-13CH01Director's details changed for Lee Wai Kwong on 2012-12-13
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0103/12/11 ANNUAL RETURN FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GERARD, CHER TAT NG / 15/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE WAI KWONG / 15/03/2012
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5EH UNITED KINGDOM
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED
Trademarks
We have not found any records of ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASM ASSEMBLY SYSTEMS UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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