Asm Forensic Accounting Ltd (number NI070525) is a private limited company legally formed on 2008-09-18 in Northern Ireland. The enterprise is located at 4Th Floor, Glendinning House, 6 Murray Street, Belfast BT1 6DN. Having undergone a change in 2010-09-20, the previous name the firm utilized was Crowe Asm Horwath Ltd. Asm Forensic Accounting Ltd is operating under SIC code: 74990 which means "non-trading company".
Company details
| Name | Asm Forensic Accounting Ltd |
| Number | NI070525 |
| Date of Incorporation: | 2008-09-18 |
| End of financial year: | 30 September |
| Address: | 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| SIC code: |
74990 - Non-trading company |
Moving to the 1 managing director that can be found in the firm, we can name: Nicola N. (in the company from 01 February 2016). The Companies House lists 1 person of significant control - Nicola N., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | - | - | - | 1 | 1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 1 | 1 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | - | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Nicola N.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/09/18 filed on: 13th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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