Asset Monitoring Solution Group (Uk) Limited

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asset monitoring solution group (uk) limited
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Micro

Asset Monitoring Solution Group (uk) Limited

07094818•Private Limited With Share Capital

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL
WebsiteEmail01473891010

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Incorporated

03/12/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Asset Monitoring Solution Group (uk) Limited (07094818) is a private limited with share capital incorporated on 03/12/2009 (16 years old) and registered in hungerford, RG170YL. The company operates under SIC code 63110 - data processing, hosting and related activities.

Asset monitoring solution group (uk) limited is an information technology and services company based out of unit 8 gamma terrace masterlord office village ransomes europark, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 03/12/2009
RG170YL

Financial Overview

Total Assets

£3.07M

Liabilities

£65.9K

Net Assets

£3.00M

Turnover

£324.8K

Cash

£96.4K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
michael david sean jefferies
director
I
ian barrie bendelow
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2021
Resolution
Category:Resolution
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:24-10-2020
Resolution
Category:Resolution
Date:24-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2010
Incorporation Company
Category:Incorporation
Date:03-12-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts30/09/2024

Trading Addresses

Charnham Park, Herongate, Hungerford, Berkshire, RG170YU
Cygnet House, Cygnet Way, Hungerford, RG170YLRegistered

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Contact

01473891010
customer.service@assetms.co.ukinstallations@assetms.co.uk
assetms.co.uk
Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL