ASSEMBLY SOLUTIONS HOLDINGS LTD - BOLTON


Company Profile Company Filings

Overview

ASSEMBLY SOLUTIONS HOLDINGS LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
ASSEMBLY SOLUTIONS HOLDINGS LTD was incorporated 7 years ago on 25/10/2016 and has the registered number: 10443972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ASSEMBLY SOLUTIONS HOLDINGS LTD - BOLTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 3-6 TERENCE HOUSE
BOLTON
LANCASHIRE
BL3 6BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM BALSHAW Sep 1959 British Director 2016-10-25 CURRENT
MR GARETH THOMAS BALSHAW Mar 1984 British Director 2019-10-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Kalodio Ltd 2020-02-21 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anne Elizabeth Balshaw 2016-12-22 - 2020-02-21 2/1961 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Balshaw 2016-10-25 - 2020-02-21 9/1959 Bolton   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSEMBLY SOLUTIONS LIMITED BOLTON Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
KALODIO LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASSEMBLY_SOLUTIONS_HOLDIN - Accounts 2023-12-09 30-04-2023 £24 Cash £21,217 equity
ASSEMBLY_SOLUTIONS_HOLDIN - Accounts 2023-01-06 30-04-2022 £40 Cash £11,998 equity
ASSEMBLY_SOLUTIONS_HOLDIN - Accounts 2019-09-20 30-04-2019 £268,710 Cash £652,911 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSEMBLY SOLUTIONS LIMITED BOLTON Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
PREMIUM POULTRY PRODUCTS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 10120 - Processing and preserving of poultry meat
WHITE HILLS CAPITAL LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AUCTION AFRIQUE UK LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
KALODIO LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE GRAND NORTHERN TRADING LTD BOLTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PLUS ONE TECHNOLOGY LTD BOLTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PREMIUM SUPPLY LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RECYCLE CENTRE INC LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste