Company Information for ASMPT UK HOLDING LIMITED
11 Albany Road, Granby Industrial Estate, Weymouth, DT4 9TH,
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Company Registration Number
07459630 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ASMPT UK HOLDING LIMITED | ||
| Legal Registered Office | ||
| 11 Albany Road Granby Industrial Estate Weymouth DT4 9TH Other companies in M5 | ||
| Previous Names | ||
|
| 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 | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-11-19 | |
| Return next due | 2026-12-03 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB232883694 |
| Last Datalog update: | 2025-11-28 13:40:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER SHAW |
||
MARTYN BUTTLE |
||
JONATHAN RODERICK MALONEY |
||
MIKE MANFRED MOEHLHEINRICH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAI KWONG LEE |
Director | ||
ROBIN GERARD, CHER TAT NG |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASM VECTORGUARD LIMITED | Director | 2006-12-12 | CURRENT | 1995-09-14 | Active - Proposal to Strike off | |
| ASMPT SMT UK LIMITED | Director | 2005-12-10 | CURRENT | 1967-11-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/11/25, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID MUDGE | ||
| DIRECTOR APPOINTED MR MATTHEW LEE DICKINSON | ||
| CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Company name changed asm assembly systems uk holding LIMITED\certificate issued on 25/07/22 | ||
| CERTNM | Company name changed asm assembly systems uk holding LIMITED\certificate issued on 25/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Jonathan David Mudge on 2021-09-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jonathan Roderick Maloney on 2020-06-10 | |
| AP03 | Appointment of Mrs Emma Elizabeth Harrison as company secretary on 2020-06-10 | |
| TM02 | Termination of appointment of Christopher Shaw on 2020-06-10 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MUDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BUTTLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ASM ASSEMBLY SYSTEMS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GERARD, CHER TAT NG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI KWONG LEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM Imperial Court 2 Exchange Quay Manchester M5 3EB | |
| AP01 | DIRECTOR APPOINTED MR MARTYN BUTTLE | |
| AP01 | DIRECTOR APPOINTED MR MIKE MANFRED MOEHLHEINRICH | |
| REGISTERED OFFICE CHANGED ON 01/03/17 FROM , Imperial Court 2 Exchange Quay, Manchester, M5 3EB | ||
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP03 | Appointment of Mr Christopher Shaw as company secretary on 2016-01-25 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN RODERICK MALONEY | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Lee Wai Kwong on 2012-12-13 | |
| AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robin Gerard, Cher Tat Ng on 2012-12-13 | |
| CH01 | Director's details changed for Lee Wai Kwong on 2012-12-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GERARD, CHER TAT NG / 15/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WAI KWONG / 15/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5EH UNITED KINGDOM | |
| REGISTERED OFFICE CHANGED ON 18/01/11 FROM , City Place House 55 Basinghall Street, London, EC2V 5EH, United Kingdom | ||
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 ASMPT UK HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASMPT UK HOLDING LIMITED are:
| 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. |