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ASE COMPANY III LIMITED

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

This company is commonly known as Ase Company Iii Limited. The company was founded 7 years ago and was given the registration number 10327978. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASE COMPANY III LIMITED
Company Number:10327978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director17 October 2018Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director12 August 2016Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director12 August 2016Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director12 August 2016Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director12 August 2016Active

People with Significant Control

Ase Holdings Iii Llp
Notified on:12 August 2016
Status:Active
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person director company with change date.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Termination director company with name termination date.

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2023-04-27Officers

Change person director company with change date.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Accounts

Accounts amended with accounts type total exemption full.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2018-10-17Officers

Appoint person director company with name date.

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2018-09-11Officers

Change person director company with change date.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-15Accounts

Accounts with accounts type dormant.

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