Asembl Ag Limited
Company Profile
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SmallAsembl Ag Limited
04344429•Private Limited With Share Capital
1 Silverthorne Way, Waterlooville, Hampshire, PO77XB
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Incorporated
21/12/2001
Company Age
24 years
Directors
2
Employees
23
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Asembl Ag Limited (04344429) is a private limited with share capital incorporated on 21/12/2001 (24 years old) and registered in hampshire, PO77XB. The company operates under SIC code 73110 and is classified as Small.
In 2 events limited offer event management solutions. whether you\u00e2\u20ac\u2122re planning an award show, product launch, team building event, incentive or exhibition \u00e2\u20ac\u201c from conception and design to staffing, logistics, equipment hire and installation, in 2 events can provide ev...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 21/12/2001
PO77XB
23 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£1.89M
Net Assets
£500.2K
Est. Turnover
£19.81M
AI Estimated
Unreported
Cash
£819.6K
Key Metrics
23
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Address
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Address
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Address
Date:11-05-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:18-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2002
Legacy
Category:Accounts
Date:13-09-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:28-12-2001
Incorporation Company
Category:Incorporation
Date:21-12-2001
Import / Export
Imports
12 Months4
60 Months18
Exports
12 Months5
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
1-2 Silverthorne Way, Waterlooville, Hampshire, PO77XBRegistered
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