Introduction
Watch Company
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: 23/12Up 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
Incorporation Company
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Funding Round
Apr 13
Legacy
Funding Round
Apr 13
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
2
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ROCKMAN, Darren Mark
ResignedNew Cavendish Street, LondonW1G 8TB
Born February 1968
Director
Appointed 09 Jul 2014
Resigned 19 Sept 2019
ROCKMAN, Darren Mark
New Cavendish Street, LondonW1G 8TB
Born February 1968
Director
09 Jul 2014
Resigned 19 Sept 2019
Resigned
AVIGDORI, Ben Jack
ResignedNew Cavendish Street, LondonW1G 8TB
Born January 1978
Director
Appointed 05 Mar 2013
Resigned 31 Jul 2019
AVIGDORI, Ben Jack
New Cavendish Street, LondonW1G 8TB
Born January 1978
Director
05 Mar 2013
Resigned 31 Jul 2019
Resigned
SANTI, Lawrence Francesco
ActiveSouthend Road, Woodford GreenIG8 8HD
Born June 1974
Director
Appointed 05 Mar 2013
SANTI, Lawrence Francesco
Southend Road, Woodford GreenIG8 8HD
Born June 1974
Director
05 Mar 2013
Active
DAVIES, Jeanne Marie, Lady
ResignedNew Cavendish Street, LondonW1G 8TB
Born February 1955
Director
Appointed 09 Jul 2014
Resigned 19 Sept 2019
DAVIES, Jeanne Marie, Lady
New Cavendish Street, LondonW1G 8TB
Born February 1955
Director
09 Jul 2014
Resigned 19 Sept 2019
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 05 Mar 2013
Resigned 05 Mar 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
05 Mar 2013
Resigned 05 Mar 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Jack Avigdori
CeasedNew Cavendish Street, LondonW1G 8TB
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Ben Jack Avigdori
New Cavendish Street, LondonW1G 8TB
Born January 1978
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased
Mr Lawrence Francesco Santi
ActiveSouthend 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
Mr Lawrence Francesco Santi
Southend Road, Woodford GreenIG8 8HD
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
3 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2021
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2020
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
13 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2019
14 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2014