Asembl Ag Limited (reg no 04344429) is a private limited company incorporated on 2001-12-21. The company is located at 1 Silverthorne Way, Waterlooville, Hampshire PO7 7XB. Changed on 2022-05-17, the previous name the firm utilized was In 2 Events Limited. Asembl Ag Limited operates Standard Industrial Classification: 73110 - "advertising agencies", Standard Industrial Classification: 82301 - "activities of exhibition and fair organisers".

Company details

Name Asembl Ag Limited
Number 04344429
Date of Incorporation: 21st December 2001
End of financial year: 30 April
Address: 1 Silverthorne Way, Waterlooville, Hampshire, PO7 7XB
SIC code: 73110 - Advertising agencies
82301 - Activities of exhibition and fair organisers

As for the 2 directors that can be found in this particular business, we can name: Gavin F. (in the company from 01 February 2006), Adam B. (appointment date: 14 September 2004). The Companies House lists 3 persons of significant control, namely: The Asembl Group Limited is located at Silverthorne Way, PO7 7XB Waterlooville. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gavin F. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 424,003 409,465 634,780 845,481 479,463 1,311,100 719,041 1,060,008 1,599,711 1,423,996 1,205,884 1,489,135 4,516,592
Number Shares Allotted - 100 5,000 5,000 5,000 5,000 - - - - - - -
Shareholder Funds 116,372 127,626 146,268 109,947 34,017 244,832 - - - - - - -
Total Assets Less Current Liabilities 116,372 127,626 146,268 109,947 34,017 244,832 224,750 362,254 379,532 419,160 264,954 153,193 440,036

People with significant control

The Asembl Group Limited
23 December 2020
Address 1 Silverthorne Way, Waterlooville, PO7 7XB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12243916
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gavin F.
6 April 2016 - 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Adam B.
6 April 2016 - 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 26th, January 2024 | accounts
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