Asm Auto Recycling Ltd. BEACONSFIELD


Asm Auto Recycling started in year 1983 as Private Limited Company with registration number 01721363. The Asm Auto Recycling company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL. Since 2004-01-28 Asm Auto Recycling Ltd. is no longer carrying the name Aylesbury Auto Salvage.

At the moment there are 3 directors in the the company, namely Paul M., Paul M. and Chris M.. In addition one secretary - Paul M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the OX9 2BQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1051587 . It is located at Menlo Industrial Park, Rycote Lane, Thame with a total of 20 cars.

Asm Auto Recycling Ltd. Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01721363
Date of Incorporation Mon, 9th May 1983
Industry Wholesale trade of motor vehicle parts and accessories
Industry Sale of new cars and light motor vehicles
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Paul M.

Position: Secretary

Appointed: 18 July 2002

Paul M.

Position: Director

Appointed: 15 February 2002

Paul M.

Position: Director

Appointed: 24 January 2001

Chris M.

Position: Director

Appointed: 01 October 1994

Chris M.

Position: Secretary

Appointed: 24 January 2001

Resigned: 18 July 2002

Sylvester M.

Position: Secretary

Appointed: 23 September 1998

Resigned: 24 January 2001

Paul M.

Position: Director

Appointed: 01 August 1998

Resigned: 24 January 2001

Christopher M.

Position: Director

Appointed: 01 August 1998

Resigned: 18 May 2018

Patricia M.

Position: Director

Appointed: 08 June 1991

Resigned: 23 September 1998

Sylvester M.

Position: Director

Appointed: 08 June 1991

Resigned: 24 January 2001

Roger C.

Position: Director

Appointed: 08 June 1991

Resigned: 30 April 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Tasmar Limited from Beaconsfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tasmar Limited

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5244126
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aylesbury Auto Salvage January 28, 2004

Transport Operator Data

Menlo Industrial Park
Address Rycote Lane
City Thame
Post code OX9 2BQ
Vehicles 20

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to 2022-09-30
filed on: 8th, July 2023
Free Download (23 pages)

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