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Aassm Limited

11544404

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 30/08/2018

Previously known as

Long Harbour Partners Ltd · until 04/02/2022

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

70229
Management consultancy activities

Officers

Cornhill Secretaries Limited

secretary · Since 30/08/2018

Mr James Stacy Aumonier

director · Since 30/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Douglas Pender Scott Mckenzie

director · Since 30/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Mr Richard Silva

director · Since 30/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Jack Spearman

director · Since 30/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Honourable William Waldorf Astor

director · Since 30/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Cornhill Secretaries Limited

corporate secretary · Since 30/08/2018

Reg: 461605 · UNITED KINGDOM

James Stacy Aumonier

director · Since 30/08/2018

British · United Kingdom · Age 48

Douglas Pender Scott Mckenzie

director · Since 30/08/2018

British · England · Age 50

Richard Silva

director · Since 30/08/2018

British · England · Age 59

Jack Spearman

director · Since 30/08/2018

British · United Kingdom · Age 40

William Waldorf Astor

director · Since 30/08/2018

British · United Kingdom · Age 47

Persons with Significant Control

James Aumonier

25–50% shares
25–50% votes

British · United Kingdom · Age 48

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 30/08/2018

William Waldorf Astor

25–50% shares
25–50% votes

British · England · Age 47

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 30/08/2018

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line15 Market Yard Mews
2026-08-12

5 MARKET YARD MEWS

post townLondon
2026-08-12

LONDON

officer appointedCORNHILL SECRETARIES LIMITED
2026-08-12
officer appointedAUMONIER, James Stacy
2026-08-12
officer appointedSCOTT MCKENZIE, Douglas Pender
2026-08-12
officer appointedSILVA, Richard
2026-08-12
officer appointedSPEARMAN, Jack
2026-08-12
officer appointedWALDORF ASTOR, William, Honourable
2026-08-12