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ASC (SURPLUS LAND) HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asc (surplus Land) Holdco Limited. The company was founded 11 years ago and was given the registration number 08137552. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASC (SURPLUS LAND) HOLDCO LIMITED
Company Number:08137552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary10 July 2012Active
3 More London Riverside, London, England, SE1 2AQ

Director10 July 2012Active
3 More London Riverside, London, England, SE1 2AQ

Director10 July 2012Active
3, More London Riverside, London, England, SE1 2AQ

Director17 July 2017Active
3 More London Riverside, London, England, SE1 2AQ

Director01 August 2023Active
3 More London Riverside, London, England, SE1 2AQ

Director31 March 2014Active
3 More London Riverside, London, England, SE1 2AQ

Director10 July 2012Active
3 More London Riverside, London, England, SE1 2AQ

Director24 February 2023Active

People with Significant Control

Amber Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Change person director company with change date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination director company with name termination date.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-02Officers

Change person director company with change date.

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2017-12-20Persons with significant control

Change to a person with significant control.

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