A.s.b. Software Limited

General information

Name:

A.s.b. Software Ltd

Office Address:

8 Main Street Bilton CV22 7NB Rugby

Number: 02146959

Incorporation date: 1987-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Rugby with reg. no. 02146959. The firm was registered in 1987. The headquarters of the firm is situated at 8 Main Street Bilton. The postal code for this location is CV22 7NB. This business's SIC and NACE codes are 74990 which stands for Non-trading company. June 30, 2019 is the last time account status updates were filed.

Currently, this specific firm is presided over by just one managing director: Sarah A., who was assigned to lead the company one year ago. Since 2012 Neil A., had fulfilled assigned duties for the following firm up until the resignation in January 2020. What is more a different director, including Andrew B. resigned in 2012.

The companies with significant control over this firm include: Satchmo Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Main Street, Bilton, CV22 7NB, Warwickshire and was registered as a PSC under the reg no 03790842.

Financial data based on annual reports

Company staff

Sarah A.

Role: Director

Appointed: 09 January 2020

Latest update: 1 January 2021

People with significant control

Satchmo Solutions Limited
Address: 8 Main Street, Bilton, Rugby, Warwickshire, CV22 7NB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03790842
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 11th, December 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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