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ASE BUILD LIMITED

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

This company is commonly known as Ase Build Limited. The company was founded 5 years ago and was given the registration number 11642404. The firm's registered office is in NR TENBURY WELLS. You can find them at Hunt House Farm, Frith Common, Nr Tenbury Wells, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASE BUILD LIMITED
Company Number:11642404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hunt House Farm, Frith Common, Nr Tenbury Wells, Worcestershire, United Kingdom, WR15 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director11 May 2020Active
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director25 October 2018Active
Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom, N12 0DR

Director25 October 2018Active
Hunt House Farm, Frith Common, Nr Tenbury Wells, United Kingdom, WR15 8JY

Director18 October 2019Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:25 October 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ase Plumbing & Heating Supplies Limited
Notified on:25 October 2018
Status:Active
Country of residence:England
Address:Hunt House Farm, Frith Common, Tenbury Wells, England, WR15 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2024-02-06Address

Change registered office address company with date old address new address.

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2023-11-15Officers

Change person director company with change date.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-02-15Capital

Capital return purchase own shares.

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2023-01-23Capital

Capital cancellation shares.

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2023-01-18Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2021-11-18Officers

Change person director company with change date.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Capital

Capital allotment shares.

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2021-10-22Incorporation

Memorandum articles.

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2021-10-22Capital

Capital variation of rights attached to shares.

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2021-10-22Capital

Capital name of class of shares.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-18Officers

Appoint person director company with name date.

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