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ASSYNIA LIMITED

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ASSYNIA LIMITED

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Key Data

Status

Active

Company No.

04296301

Incorporation date

01/10/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O LEO YU, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TNCopy
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Latest events (Record since 01/10/2001)
dot icon16/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon22/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon19/01/2024
Change of details for Cms (Cable Management Supplies) Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon09/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon16/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon17/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon05/01/2018
Cessation of Nigel John Palmer as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon05/01/2018
Notification of Leo Yu as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon05/01/2018
Termination of appointment of Nigel John Palmer as a director on 2018-01-01
View PDF (1 pages)
dot icon05/01/2018
Termination of appointment of Steven Westbrook as a secretary on 2018-01-01
View PDF (1 pages)
dot icon05/01/2018
Appointment of Mr Leo Yu as a secretary on 2018-01-01
View PDF (2 pages)
dot icon05/01/2018
Appointment of Mr Leo Yu as a director on 2018-01-01
View PDF (2 pages)
dot icon05/01/2018
Director's details changed for Mr Steven Westbrook on 2018-01-01
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (3 pages)
dot icon17/10/2017
Notification of Cms (Cable Management Supplies) Plc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon13/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon05/08/2015
Registered office address changed from Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to C/O Leo Yu Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 2015-08-05
View PDF (1 pages)
dot icon05/08/2015
Registered office address changed from Unit 4 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH to C/O Leo Yu Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 2015-08-05
View PDF (1 pages)
dot icon27/07/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (4 pages)
dot icon01/12/2014
Termination of appointment of Andrew James Harris as a director on 2014-12-01
View PDF (1 pages)
dot icon01/12/2014
Appointment of Mr Steven Westbrook as a secretary on 2014-12-01
View PDF (2 pages)
dot icon01/12/2014
Appointment of Mr Nigel John Palmer as a director on 2014-12-01
View PDF (2 pages)
dot icon01/12/2014
Appointment of Mr Steven Westbrook as a director on 2014-12-01
View PDF (2 pages)
dot icon06/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon08/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon09/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2012
Director's details changed for Andrew James Harris on 2012-10-01
View PDF (2 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon20/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Termination of appointment of Barry Neeves as a secretary
View PDF (1 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon12/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon19/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Director's details changed for Nr Andrew James Harris on 2009-10-19
View PDF (2 pages)
dot icon23/06/2009
Secretary appointed barry neeves
View PDF (2 pages)
dot icon23/06/2009
Appointment terminated secretary tracey harris
View PDF (1 pages)
dot icon22/06/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon27/10/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon08/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon05/11/2007
Return made up to 01/10/07; no change of members
View PDF (7 pages)
dot icon01/11/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/11/2007
New secretary appointed
View PDF (2 pages)
dot icon09/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon30/10/2006
Return made up to 01/10/06; full list of members
View PDF (7 pages)
dot icon15/09/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (2 pages)
dot icon02/11/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon17/06/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon03/12/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon13/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon16/09/2003
Director resigned
View PDF (1 pages)
dot icon29/01/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon14/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon26/11/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon28/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon22/11/2001
New director appointed
View PDF (2 pages)
dot icon22/11/2001
New director appointed
View PDF (2 pages)
dot icon22/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/11/2001
Accounting reference date shortened from 31/10/02 to 30/09/02
View PDF (1 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon22/11/2001
Secretary resigned
View PDF (1 pages)
dot icon26/10/2001
Registered office changed on 26/10/01 from: 22 melton street london NW1 2BW
View PDF (1 pages)
dot icon01/10/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yu, Leo
Director
01/01/2018 - Present
203
Westbrook, Steven
Director
01/12/2014 - Present
227
CARGIL MANAGEMENT SERVICES LIMITED
Nominee Secretary
01/10/2001 - 01/10/2001
314
Palmer, Nigel John
Director
01/12/2014 - 01/01/2018
190
Harris, Andrew James
Director
01/10/2001 - 01/12/2014
6

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ASSYNIA LIMITED

ASSYNIA LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at C/O LEO YU, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN. There are currently 3 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 ASSYNIA LIMITED?

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ASSYNIA LIMITED is currently Active. It was registered on 01/10/2001 .

Where is ASSYNIA LIMITED located?

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ASSYNIA LIMITED is registered at C/O LEO YU, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does ASSYNIA LIMITED do?

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ASSYNIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSYNIA LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-01 with no updates.