Assix Limited WAKEFIELD


Founded in 2016, Assix, classified under reg no. 10512350 is an active company. Currently registered at 140 Bradford Road WF1 2AW, Wakefield the company has been in the business for 3 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2017/12/31.

Currently there are 3 directors in the the firm, namely Paul A., Leon J. and Andrew B.. In addition one secretary - Paul A. - is with the company. As of 17 May 2019, there were 3 ex directors - Daniel C., James C. and others listed below. There were no ex secretaries.

Assix Limited Address / Contact

Office Address 140 Bradford Road
Town Wakefield
Post code WF1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10512350
Date of Incorporation Tue, 6th Dec 2016
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2019 (136 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 19th Dec 2019 (2019-12-19)
Last confirmation statement dated Wed, 5th Dec 2018

Company staff

Paul A.

Position: Secretary

Appointed: 06 December 2016

Paul A.

Position: Director

Appointed: 06 December 2016

Leon J.

Position: Director

Appointed: 06 December 2016

Andrew B.

Position: Director

Appointed: 06 December 2016

Daniel C.

Position: Director

Appointed: 06 December 2016

Resigned: 30 May 2017

James C.

Position: Director

Appointed: 06 December 2016

Resigned: 31 May 2017

Luke G.

Position: Director

Appointed: 06 December 2016

Resigned: 30 May 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Paul A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leon J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul A.

Notified on 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Leon J.

Notified on 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Current Assets223 873
Net Assets Liabilities54 787
Other
Creditors169 086
Net Current Assets Liabilities54 787
Total Assets Less Current Liabilities54 787

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2018/12/05
filed on: 2nd, January 2019
Free Download (4 pages)

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