Assembly Solutions Pte Limited. net worth, address, company information. Free

Company search

Assembly Solutions Pte Limited (number SC462019) is a private limited company legally formed on 2013-10-22 originating in Scotland. This firm was registered at Suite 49A Grovewood Business Centre, Strathclyde Business Park, Bellshill ML4 3NQ. Changed on 2020-08-28, the previous name the firm utilized was Assembly Solutions Pte Limited Limited. Assembly Solutions Pte Limited is operating under Standard Industrial Classification: 46140 which stands for "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Assembly Solutions Pte Limited
Number	SC462019
Date of Incorporation:	Tuesday 22nd October 2013
End of financial year:	31 October
Address:	Suite 49A Grovewood Business Centre, Strathclyde Business Park, Bellshill, ML4 3NQ
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Stephen M. (appointed on 18 September 2017), Tracey M. (appointment date: 23 October 2013). The Companies House lists 3 persons of significant control, namely: Tracey M. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Tracey M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-11-30	2019-11-30	2020-11-30	2021-10-31	2022-10-31
Current Assets	821	46,654	212,518	160,976	414,091	756,567	536,026	639,387	627,408
Total Assets Less Current Liabilities	221	25,320	118,079	119,242	30,767	156,944	135,449	103,835	59,168
Number Shares Allotted	1	25,000	-	-	-	-	-	-	-
Fixed Assets	-	-	84,053	-	-	-	-	-	-
Shareholder Funds	221	25,320	29,515	-	-	-	-	-	-
Tangible Fixed Assets	-	-	84,053	-	-	-	-	-	-

People with significant control

Tracey M.

31 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Stephen M.

15 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Tracey M.

6 April 2016 - 31 October 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2024-01-31 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2024-01-31 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2024-02-01: 1000.00 GBP filed on: 20th, February 2024 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2024-01-31 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024-01-31 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-02-20 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2024-01-31: 52.00 GBP filed on: 15th, February 2024 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-10-20 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-11-02 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
(AD01) New registered office address Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ. Change occurred on 2023-02-07. Company's previous address: Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland. filed on: 7th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-20 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2021-11-30 to 2021-10-31 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-20 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-10-04 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 19th, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 27th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-10-22 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-08-28 filed on: 28th, August 2020 \| resolution	Free Download (3 pages)
(AD01) New registered office address Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP. Change occurred on 2020-01-29. Company's previous address: Maxim Business Park Maxim 1 - 1st Floor 2 Parklands Way, Eurocentral Motherwell North Lanarkshire ML1 4WR. filed on: 29th, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-29 filed on: 29th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2019-10-22 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Maxim Business Park Maxim 1 - 1st Floor 2 Parklands Way, Eurocentral Motherwell North Lanarkshire ML1 4WR. Change occurred on 2019-05-13. Company's previous address: Unit G Parkway Point Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA. filed on: 13th, May 2019 \| address	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-15 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-22 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 2018-10-31 to 2018-11-30 filed on: 28th, July 2018 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2018-04-08) of a secretary filed on: 8th, April 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-04-06 filed on: 8th, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-31 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-10-22 filed on: 31st, October 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2017-09-18 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 4th, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-22 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge SC4620190001, created on 2016-01-11 filed on: 23rd, January 2016 \| mortgage	Free Download (17 pages)
(CH01) On 2015-11-02 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-04-30 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-05-01 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit G Parkway Point Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA. Change occurred on 2015-06-23. Company's previous address: 16 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU. filed on: 23rd, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed pte lifting LTDcertificate issued on 23/06/15 filed on: 23rd, June 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-17: 1.00 GBP capital
(AD01) Registered office address changed from 11 Glen Lyon Walk Motherwell ML1 2JS Scotland on 2014-01-13 filed on: 13th, January 2014 \| address	Free Download (1 page)
(AP03) Appointment (date: 2014-01-13) of a secretary filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-13 filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-23 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2013 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Intron Consulting Ltd
Xtrusion Limited
Orand Limited
Xeyex Ltd


Amma Solutions Limited
Emp Systems Limited
Protronix Limited