This company is commonly known as Ase Ii Holbeck Limited. The company was founded 7 years ago and was given the registration number 10541886. 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..
Name | : | ASE II HOLBECK LIMITED |
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Company Number | : | 10541886 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 December 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sloane Square House, 1 Holbein Place, London, SW1W 8NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sloane Square House, 1 Holbein Place, London, SW1W 8NS | Director | 17 October 2018 | Active |
Sloane Square House, 1 Holbein Place, London, SW1W 8NS | Director | 29 December 2016 | Active |
Sloane Square House, 1 Holbein Place, London, SW1W 8NS | Director | 29 December 2016 | Active |
Sloane Square House, 1 Holbein Place, London, SW1W 8NS | Director | 29 December 2016 | Active |
Sloane Square House, 1 Holbein Place, London, SW1W 8NS | Director | 29 December 2016 | Active |
Ase Holdings Ii (2) Llp | ||
Notified on | : | 29 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-02 | Officers | Change person director company with change date. | Download |
2023-12-14 | Accounts | Accounts with accounts type small. | Download |
2023-12-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-30 | Capital | Capital allotment shares. | Download |
2023-08-23 | Officers | Termination director company with name termination date. | Download |
2023-04-27 | Officers | Change person director company with change date. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Accounts with accounts type small. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-18 | Capital | Capital allotment shares. | Download |
2022-02-10 | Capital | Capital allotment shares. | Download |
2021-10-12 | Accounts | Accounts with accounts type small. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type small. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type full. | Download |
2019-05-24 | Officers | Termination director company with name termination date. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-17 | Officers | Appoint person director company with name date. | Download |
2018-09-11 | Officers | Change person director company with change date. | Download |
2018-07-03 | Capital | Capital allotment shares. | Download |
2018-06-25 | Accounts | Accounts with accounts type full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-16 | Change of name | Certificate change of name company. | Download |
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