ASM COMPANY SECRETARIES LIMITED
Company details
- Registered name
- ASM COMPANY SECRETARIES LIMITED
- Company number
- 04497993
- Registered office
- 21 Culverlands Close, Stanmore, Middlesex, HA7 3AG
- Company type
- Private limited company
- Incorporated on
- 29 July 2002
- Status
- Active
- Age
- 24 years
- Previous names
- ASM PAYROLL SERVICES LIMITED (to 11 Dec 2017) · ASM COMPANY SECRETARIES LIMITED (to 07 Dec 2016)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/12/2017 | Registered name changed | ASM PAYROLL SERVICES LIMITED | ASM COMPANY SECRETARIES LIMITED |
| 07/12/2016 | Registered name changed | ASM COMPANY SECRETARIES LIMITED | ASM PAYROLL SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Allon Schick-Maier |
| 01/01/2011 | Secretary resigned | DALE, Deborah | — |
| 01/08/2005 | Corporate-director resigned | ASM COMPANY FORMATIONS LTD | — |
| 31/07/2005 | Director appointed | — | SCHICK-MAIER, Allon |
| 29/07/2002 | Corporate-director appointed | — | ASM COMPANY FORMATIONS LTD |
| 29/07/2002 | Secretary appointed | — | DALE, Deborah |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASM COMPANY SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ASM COMPANY SECRETARIES LIMITED (04497993)
ASM COMPANY SECRETARIES LIMITED is a private limited company incorporated on 29 July 2002 and registered in the United Kingdom under company number 04497993. Its registered office is at 21 Culverlands Close, Stanmore, Middlesex, HA7 3AG. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Allon Schick-Maier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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