ASSYNIA LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
ASSYNIA LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
ASSYNIA LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSYNIA LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSYNIA LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEO YU
VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
LEO YU
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2014-12-01 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| LEA YEAT LIMITED | Corporate Nominee Director | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
| DAVID JAMES SARGROTT | Apr 1960 | British | Director | 2001-10-01 UNTIL 2003-08-31 | RESIGNED |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2014-12-01 UNTIL 2018-01-01 | RESIGNED |
| MR ANDREW JAMES HARRIS | Oct 1964 | British | Director | 2001-10-01 UNTIL 2014-12-01 | RESIGNED |
| BARRY CHARLES ANSON | Aug 1956 | British | Director | 2001-10-01 UNTIL 2007-10-20 | RESIGNED |
| MR STEVEN WESTBROOK | Secretary | 2014-12-01 UNTIL 2018-01-01 | RESIGNED | ||
| MR BARRY JOHN RICHARD NEEVES | Feb 1958 | British | Secretary | 2009-06-22 UNTIL 2011-10-05 | RESIGNED |
| BARRY CHARLES ANSON | Aug 1956 | British | Secretary | 2001-10-01 UNTIL 2007-10-20 | RESIGNED |
| MRS TRACEY HARRIS | British | Secretary | 2007-10-20 UNTIL 2009-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Cms (Cable Management Supplies) Plc | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |