ASEMBL AG LIMITED

Key Data

Status

Active

Company No.

04344429

Incorporation date

21/12/2001

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

29/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

29/12/2025

Register inspection address has been changed from C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA England to 1 Silverthorne Way Silverthorne Way Waterlooville PO7 7XB

View PDF (1 pages)

02/10/2025

Director's details changed for Mr Adam David Baxter on 2025-10-01

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Laura Smith as a secretary on 2022-10-18

View PDF (1 pages)

17/05/2022

Certificate of change of name

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

21/12/2021

Change of details for Farbax Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

09/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

27/04/2021

Termination of appointment of David Arthur Baxter as a director on 2021-04-27

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

23/12/2020

Cessation of Gavin James Farley as a person with significant control on 2020-12-23

View PDF (1 pages)

23/12/2020

Notification of Farbax Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

23/12/2020

Cessation of Adam David Baxter as a person with significant control on 2020-12-23

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

03/07/2020

Registration of charge 043444290001, created on 2020-07-02

View PDF (41 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/02/2019

Secretary's details changed for Mrs Laura Smith on 2019-02-08

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

02/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

24/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

18/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

04/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

22/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

10/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

16/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

16/01/2013

Director's details changed for Mr Adam David Baxter on 2012-12-21

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

10/01/2012

Director's details changed for Mr Adam David Baxter on 2011-12-21

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Adam David Baxter on 2011-11-28

View PDF (3 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

04/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

20/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Adam David Baxter on 2009-12-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Gavin James Farley on 2009-12-21

View PDF (2 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

14/01/2009

Secretary's change of particulars / laura smith / 21/12/2008

View PDF (2 pages)

14/01/2009

Director's change of particulars / david baxter / 21/12/2008

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

Secretary's particulars changed

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Location of register of members

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: 1 silverthorne way waterlooville hampshire PO7 7XD

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/07/2007

Registered office changed on 12/07/07 from: unit 6 penner road havant hampshire PO9 1QY

View PDF (1 pages)

22/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

22/12/2006

Registered office changed on 22/12/06 from: unit 6 penner road havant hampshire PO9 1QY

View PDF (1 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/02/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

15/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/05/2005

Registered office changed on 11/05/05 from: unit 9 arnside road waterlooville hampshire PO7 7UP

View PDF (1 pages)

30/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

18/10/2004

New director appointed

View PDF (2 pages)

22/07/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

05/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

05/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

30/12/2002

Return made up to 21/12/02; full list of members

View PDF (6 pages)

13/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

13/09/2002

Accounting reference date shortened from 30/04/03 to 30/04/02

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-22 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
215.28K
-
0.00
617.44K
-

2022
22
78.69K
-
0.00
217.74K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adam David Baxter	Director	14/09/2004 - Present	9
Farley, Gavin James	Director	01/02/2006 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About ASEMBL AG LIMITED

ASEMBL AG LIMITED is an(a) Active company incorporated on 21/12/2001 with the registered office located at 1 Silverthorne Way, Waterlooville, Hampshire PO7 7XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASEMBL AG LIMITED?

ASEMBL AG LIMITED is currently Active. It was registered on 21/12/2001 .

Where is ASEMBL AG LIMITED located?

ASEMBL AG LIMITED is registered at 1 Silverthorne Way, Waterlooville, Hampshire PO7 7XB.

What does ASEMBL AG LIMITED do?

ASEMBL AG LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ASEMBL AG LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.