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ASI LONDON A LIMITED

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

This company is commonly known as Asi London A Limited. The company was founded 6 years ago and was given the registration number 10924226. The firm's registered office is in LONDON. You can find them at 1 Welbeck Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASI LONDON A LIMITED
Company Number:10924226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Welbeck Street, London, England, W1G 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Welbeck Street, London, England, W1G 0AR

Director10 October 2017Active
1, Welbeck Street, London, England, W1G 0AR

Director10 October 2017Active
1, Welbeck Street, London, England, W1G 0AR

Director07 December 2022Active
1, Welbeck Street, London, England, W1G 0AR

Director10 January 2022Active
1, Welbeck Street, London, England, W1G 0AR

Director06 December 2021Active
1, Welbeck Street, London, England, W1G 0AR

Director10 October 2017Active
7 Lindum Terrace, Lincoln, United Kingdom, LN2 5RP

Director21 August 2017Active
112 Jermyn Street, St. James's, London, United Kingdom, SW1Y 6LS

Director29 September 2017Active
1, Welbeck Street, London, England, W1G 0AR

Director22 July 2022Active
1, Welbeck Street, London, England, W1G 0AR

Director06 December 2021Active
1, Welbeck Street, London, England, W1G 0AR

Director02 January 2019Active
1, Welbeck Street, London, England, W1G 0AR

Director26 February 2019Active
7 Lindum Terrace, Lincoln, United Kingdom, LN2 5RP

Director21 August 2017Active
1, Welbeck Street, London, England, W1G 0AR

Director16 March 2020Active
1, Welbeck Street, London, England, W1G 0AR

Director19 April 2021Active

People with Significant Control

Asi London A Holdings Limited
Notified on:20 January 2024
Status:Active
Country of residence:England
Address:1, Welbeck Street, London, England, W1G 0AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Asi London A Clinician Llp
Notified on:20 January 2024
Status:Active
Country of residence:England
Address:1, Welbeck Street, London, England, W1G 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-22Officers

Change person director company with change date.

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2024-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-28Accounts

Legacy.

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2024-02-28Other

Legacy.

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2024-02-28Other

Legacy.

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2024-01-20Persons with significant control

Notification of a person with significant control.

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2024-01-20Persons with significant control

Notification of a person with significant control.

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2024-01-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-01-11Capital

Capital statement capital company with date currency figure.

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2023-01-11Capital

Legacy.

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2023-01-11Insolvency

Legacy.

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2023-01-11Resolution

Resolution.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-11Officers

Appoint person director company with name date.

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2022-12-11Officers

Termination director company with name termination date.

Download
2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-25Accounts

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination director company with name termination date.

Download
2022-03-28Officers

Change person director company with change date.

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2022-01-18Officers

Termination director company with name termination date.

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