ASMEC MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07061169

Incorporation date

29/10/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2009)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

30/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

29/10/2024

Termination of appointment of David George Janes as a director on 2023-12-06

View PDF (1 pages)

29/10/2024

Notification of Martin Ashley Janes as a person with significant control on 2024-08-29

View PDF (2 pages)

29/10/2024

Cessation of David George Janes as a person with significant control on 2024-08-29

View PDF (1 pages)

15/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

14/08/2024

Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Squirrels Leap Queen Mary Close Fleet GU51 4QR on 2024-08-14

View PDF (1 pages)

05/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

13/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

03/03/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

26/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

18/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

16/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (14 pages)

05/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

31/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

29/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

24/10/2014

Director's details changed for David George Janes on 2014-10-24

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/03/2014

Director's details changed for Mr Martin Ashley Janes on 2014-03-06

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

11/10/2013

Director's details changed for Mr Martin Ashley Janes on 2013-10-11

View PDF (2 pages)

11/10/2013

Director's details changed for David George Janes on 2013-10-11

View PDF (2 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

24/03/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

03/02/2010

Appointment of Mr Martin Ashley Janes as a director

View PDF (2 pages)

28/01/2010

Statement of capital following an allotment of shares on 2009-10-29

View PDF (2 pages)

28/01/2010

Statement of capital following an allotment of shares on 2009-10-29

View PDF (2 pages)

29/10/2009

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
94.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Janes, David George	Director	29/10/2009 - 06/12/2023	1
Janes, Martin Ashley	Director	01/02/2010 - Present	4

Persons with Significant Control

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

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Description

About ASMEC MANAGEMENT HOLDINGS LIMITED

ASMEC MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/10/2009 with the registered office located at Squirrels Leap, Queen Mary Close, Fleet GU51 4QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASMEC MANAGEMENT HOLDINGS LIMITED?

ASMEC MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 29/10/2009 and dissolved on 16/12/2025.

Where is ASMEC MANAGEMENT HOLDINGS LIMITED located?

ASMEC MANAGEMENT HOLDINGS LIMITED is registered at Squirrels Leap, Queen Mary Close, Fleet GU51 4QR.

What does ASMEC MANAGEMENT HOLDINGS LIMITED do?

ASMEC MANAGEMENT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASMEC MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.