Introduction
Watch Company
A
AASSM LIMITED
AASSM LIMITED is an active company incorporated on 30 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AASSM LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11544404
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 31 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
LONG HARBOUR PARTNERS LTD
From: 30 August 2018To: 4 February 2022
Address
5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
Active194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 30 Aug 2018
CORNHILL SECRETARIES LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
30 Aug 2018
Active
AUMONIER, James Stacy
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born February 1978
Director
Appointed 30 Aug 2018
AUMONIER, James Stacy
194-204 Bermondsey Street, LondonSE1 3TQ
Born February 1978
Director
30 Aug 2018
Active
SCOTT MCKENZIE, Douglas Pender
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1976
Director
Appointed 30 Aug 2018
SCOTT MCKENZIE, Douglas Pender
194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1976
Director
30 Aug 2018
Active
SILVA, Richard
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born July 1967
Director
Appointed 30 Aug 2018
SILVA, Richard
194-204 Bermondsey Street, LondonSE1 3TQ
Born July 1967
Director
30 Aug 2018
Active
SPEARMAN, Jack
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1986
Director
Appointed 30 Aug 2018
SPEARMAN, Jack
194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1986
Director
30 Aug 2018
Active
WALDORF ASTOR, William, Honourable
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born January 1979
Director
Appointed 30 Aug 2018
WALDORF ASTOR, William, Honourable
194-204 Bermondsey Street, LondonSE1 3TQ
Born January 1979
Director
30 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
James Aumonier
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2018
James Aumonier
194-204 Bermondsey Street, LondonSE1 3TQ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2018
Active
William Waldorf Astor
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2018
William Waldorf Astor
194-204 Bermondsey Street, LondonSE1 3TQ
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
4 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2022
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2019