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ASM (THAYER) LIMITED (08430490)

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Introduction

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Updated On: 10/09/2026
A

ASM (THAYER) LIMITED

ASM (THAYER) LIMITED is an dissolved company incorporated on with the registered office located in Woodford Green. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASM (THAYER) LIMITED was registered 13 years ago.(SIC: 96090)

Status

dissolved

Active since 13 years ago

Company No

08430490

LTD Company

Age

13 Years

Incorporated 5 March 2013

Size

N/A

Accounts

ARD: 23/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 24 September 2025 (1 year ago)
Type: Unaudited Abridged

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 November 2024 (1 year ago)
Submitted on 4 November 2024 (1 year ago)

Next Due

Due by N/A

Contact

Address

Units 19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,

Timeline

18 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Director Joined
Jul 14
Director Joined
Jul 14
Owner Exit
Sept 19
Director Left
Sept 19
Director Left
Oct 19
Director Left
Oct 19
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Aug 24
Loan Cleared
Sept 24
Loan Cleared
Apr 25
Loan Cleared
Apr 25
2
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

ROCKMAN, Darren Mark

Resigned
New Cavendish Street, LondonW1G 8TB
Born February 1968
Director
Appointed 09 Jul 2014
Resigned 19 Sept 2019

AVIGDORI, Ben Jack

Resigned
New Cavendish Street, LondonW1G 8TB
Born January 1978
Director
Appointed 05 Mar 2013
Resigned 31 Jul 2019

SANTI, Lawrence Francesco

Active
Southend Road, Woodford GreenIG8 8HD
Born June 1974
Director
Appointed 05 Mar 2013

DAVIES, Jeanne Marie, Lady

Resigned
New Cavendish Street, LondonW1G 8TB
Born February 1955
Director
Appointed 09 Jul 2014
Resigned 19 Sept 2019

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 05 Mar 2013
Resigned 05 Mar 2013

Persons with significant control

2

1 Active
1 Ceased

Mr Ben Jack Avigdori

Ceased
New Cavendish Street, LondonW1G 8TB
Born January 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Lawrence Francesco Santi

Active
Southend Road, Woodford GreenIG8 8HD
Born June 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

64

Gazette Dissolved Voluntary
18 November 2025
GAZ2(A)GAZ2(A)
Change Account Reference Date Company Previous Shortened
24 September 2025
AA01Change of Accounting Reference Date
Gazette Notice Voluntary
2 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 August 2025
DS01DS01
Accounts With Accounts Type Unaudited Abridged
4 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
18 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 September 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
3 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
26 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 September 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 September 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
3 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
5 August 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
27 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
10 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
22 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 October 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 November 2019
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
13 September 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
13 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
21 December 2015
RP04RP04
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
14 January 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Legacy
9 April 2013
SH01Allotment of Shares
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Incorporation Company
5 March 2013
NEWINCIncorporation