Assembly Techniques (Holdings) Limited
- Company number
- 06360898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2007
- Nature of business
- Activities of head offices
- Corporate group
- Assembly Techniques (Holdco) Ltd (2 companies)
Registered office
Previous names
- Corporateblue 134 Limited (until 7 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Carla Maria | Director | 29 Sep 2026 | |
| GILES, David William | Director | 29 Sep 2026 | |
| DOWNING, Nigel | Director | 29 Feb 2008 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assembly Techniques (Holdco) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2026 | |
| Mr Nigel Downing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,392,566 | £1,213,587 | 0 |
| 31 Dec 2024 | £3,658,720 | £1,379,111 | 0 |
| 31 Dec 2023 | - | £1,140,977 | 1 |
| 31 Dec 2022 | - | £1,388,785 | 1 |
| 31 Dec 2021 | - | £1,258,214 | 1 |
| 31 Dec 2020 | - | £1,291,191 | 1 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Assembly Techniques (Holdings) Limited → Assembly Techniques (Holdco) Ltd
Controls
- Assembly Techniques Limited (02141868)
Directors’ other companies
- GILES, Carla Maria - Director at Assembly Techniques (Holdco) Ltd
- GILES, Carla Maria - Director at Assembly Techniques Limited
- GILES, David William - Director at Assembly Techniques (Holdco) Ltd
- GILES, David William - Director at Assembly Techniques Limited
Registered address
242 companies are registered at this address - likely a registration agent.