AUTHENTICATED SECURE MESSAGING LIMITED
- Company statusdissolved
- Company No05053600
- Age21 years 5 months Incorporated 24 February 2004
- Officers0
Address
52 Rochester Road, London, NW1 9JL
AUTHENTICATED SECURE MESSAGING LIMITED is an dissolved company incorporated on 24 February 2004. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 14 Mar 2017
Gazette Notice Voluntary
8 Years Ago on 27 Dec 2016
Dissolution Application Strike Off Company
8 Years Ago on 18 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Feb 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Mar 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Mar 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 11 Mar 2013
Change Person Director Company With Change Date
12 Years Ago on 11 Mar 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 03 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Apr 2012
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 04 Jan 2012
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 12 May 2011
Termination Director Company With Name
14 Years Ago on 17 Mar 2011
Accounts With Accounts Type Total Exemption Full
14 Years Ago on 15 Nov 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 09 Mar 2010
Accounts With Accounts Type Dormant
15 Years Ago on 12 Feb 2010
Legacy
16 Years Ago on 23 Mar 2009
Accounts With Accounts Type Dormant
16 Years Ago on 05 Jan 2009
Certificate Change Of Name Company
16 Years Ago on 27 Sep 2008
Legacy
17 Years Ago on 07 Mar 2008
Accounts With Accounts Type Dormant
17 Years Ago on 22 Jan 2008
Legacy
18 Years Ago on 11 Apr 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGERHOLM, Soren Kenneth | secretary | 27 Feb 2004 | |
| AGERHOLM, Soren Kenneth | director | Apr 1948 | 27 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
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FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
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FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
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HOWE, Tyrone are mutual persons.
HOWE, Tyrone are mutual persons.
LEEPER, Kim Dee, Mr. are mutual persons.
LEEPER, Kim Dee, Mr. are mutual persons.
LEEPER, Kim Dee, Mr. are mutual persons.
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