Asm (m) Ltd MAGHERAFELT


Founded in 1996, Asm (m), classified under reg no. NI031143 is an active company. Currently registered at The Diamond Centre BT45 6ED, Magherafelt the company has been in the business for 29 years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on 2022/09/30. Since 2010/10/06 Asm (m) Ltd is no longer carrying the name Asm Horwath (s).

Currently there are 2 directors in the the firm, namely Mark M. and Michael M.. In addition 2 active secretaries, Michael M. and Angela M. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Norman A. who worked with the the firm until 9 September 2005.

Asm (m) Ltd Address / Contact

Office Address The Diamond Centre
Office Address2 Market Street
Town Magherafelt
Post code BT45 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031143
Date of Incorporation Mon, 22nd Jul 1996
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (320 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Michael M.

Position: Secretary

Appointed: 30 March 2020

Mark M.

Position: Director

Appointed: 20 April 2009

Angela M.

Position: Secretary

Appointed: 09 September 2005

Michael M.

Position: Director

Appointed: 22 July 1996

Angela M.

Position: Director

Appointed: 12 November 2015

Resigned: 31 March 2016

Norman A.

Position: Secretary

Appointed: 22 July 1996

Resigned: 09 September 2005

Norman A.

Position: Director

Appointed: 22 July 1996

Resigned: 09 September 2005

David J.

Position: Director

Appointed: 22 July 1996

Resigned: 31 May 2001

Michael N.

Position: Director

Appointed: 22 July 1996

Resigned: 09 September 2005

Stephen S.

Position: Director

Appointed: 22 July 1996

Resigned: 09 September 2005

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Michael M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hazel Drive Company Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michael M.

Notified on 10 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 30 June 2016
Ceased on 10 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hazel Drive Company Limited

The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni661937
Notified on 10 July 2019
Ceased on 10 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Asm Horwath (s) October 6, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 1st, July 2024
Free Download (12 pages)

Company search

Advertisements