Asmart Atj Recovery Limited

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General information

Name:

Asmart Atj Recovery Ltd

Office Address:

Golcar London Road RG12 9FR Bracknell

Number: 04900433

Incorporation date: 2003-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asmart Atj Recovery Limited, a Private Limited Company, that is located in Golcar, London Road in Bracknell. The main office's zip code is RG12 9FR. The company has been in existence since 2003. The company's Companies House Registration Number is 04900433. The firm switched its business name four times. Before 2018 the firm has delivered its services under the name of Htl Subsurface Boring but currently the firm is listed under the name Asmart Atj Recovery Limited. The firm's principal business activity number is 42990 meaning Construction of other civil engineering projects n.e.c.. 2022-09-30 is the last time account status updates were reported.

In this particular business, the full extent of director's responsibilities have so far been performed by Roy C. who was appointed four years ago. Since 2018/07/17 Adam R., had fulfilled assigned duties for this specific business up until the resignation in 2020. In addition a different director, namely Roy C. quit six years ago. To find professional help with legal documentation, this specific business has been utilizing the expertise of Roy C. as a secretary since 2012.

  • Previous company's names
  • Asmart Atj Recovery Limited 2018-07-16
  • Htl Subsurface Boring Limited 2016-05-26
  • Prosecco Imports Italia Limited 2013-01-02
  • Gtherm Renewable Energy Limited 2012-03-20
  • Landsway Properties Limited 2003-09-16

Financial data based on annual reports

Company staff

Roy C.

Role: Director

Appointed: 09 July 2020

Latest update: 23 February 2024

Roy C.

Role: Secretary

Appointed: 19 March 2012

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Ambersmart Limited owns over 3/4 of company shares. This business can be reached in Bracknell at London Road, RG12 9FR and was registered as a PSC under the reg no 4410061.

Ambersmart Limited
Address: Golcar London Road, Bracknell, RG12 9FR, England
Legal authority England And Wales
Legal form Limited Company
Country registered Surrey
Place registered England & Wales
Registration number 4410061
Notified on 17 July 2018
Nature of control:
over 3/4 of shares
Roy C.
Notified on 1 July 2016
Ceased on 17 July 2018
Nature of control:
substantial control or influence
Italian Imports Limted
Address: Golcar London Road, London Road, Bracknell, Berkshire, RG12 9FR, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04001458
Notified on 1 July 2016
Ceased on 17 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 16 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 16 June 2013
Annual Accounts 15 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 15 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 7290 : Mining of other non-ferrous metal ores
20
Company Age

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