This company is commonly known as A.s.k. Genva Limited. The company was founded 6 years ago and was given the registration number 11350789. The firm's registered office is in LONDON. You can find them at Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | A.S.K. GENVA LIMITED |
|---|---|---|
| Company Number | : | 11350789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Queen Anne Street, London, England, W1G 8HW | Director | 09 May 2018 | Active |
| 58, Queen Anne Street, London, England, W1G 8HW | Director | 09 May 2018 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 31 July 2023 | Active |
| 35, Harley Street, London, England, W1G 9QU | Director | 26 August 2020 | Active |
| Suite 1.14,, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL | Director | 09 May 2018 | Active |
| 35, Harley Street, London, England, W1G 9QU | Director | 09 May 2018 | Active |
| A.S.K. Genva Holdco Limited | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Harley Street, London, England, W1G 9QU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-12 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
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