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ASL ENTERPRISES LIMITED

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

This company is commonly known as Asl Enterprises Limited. The company was founded 9 years ago and was given the registration number 10339054. The firm's registered office is in LONDON. You can find them at The American School In London C/o Mr. John Robinson, One Waverley Place, London, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:ASL ENTERPRISES LIMITED
Company Number:10339054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education
  • 93110 - Operation of sports facilities
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:The American School In London C/o Mr. John Robinson, One Waverley Place, London, England, NW8 0NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
American School In London (Fao: Finance Director), 1 Waverley Place, London, England, NW8 0NP

Director22 August 2016Active
American School In London (Fao: Finance Director), 1 Waverley Place, London, England, NW8 0NP

Director07 February 2024Active
The American School In London, C/O Mr. John Robinson, One Waverley Place, London, England, NW8 0NP

Secretary28 June 2017Active
The American School In London, C/O Mr. John Robinson, One Waverley Place, London, England, NW8 0NP

Secretary01 August 2018Active
The American School In London, C/O Mr. John Robinson, One Waverley Place, London, England, NW8 0NP

Director22 August 2016Active
The American School In London, C/O Mr. John Robinson, One Waverley Place, London, England, NW8 0NP

Director22 August 2016Active

People with Significant Control

Mr Matthew Peter Horvat
Notified on:07 February 2024
Status:Active
Date of birth:October 1964
Nationality:American
Country of residence:England
Address:American School In London (Fao: Finance Director), 1 Waverley Place, London, England, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Victoria Katherine Robertson
Notified on:22 August 2016
Status:Active
Date of birth:January 1962
Nationality:Canadian,British
Country of residence:United Kingdom
Address:One, Waverley Place, London, United Kingdom, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent
Michael Phillip Maurice Spies
Notified on:22 August 2016
Status:Active
Date of birth:September 1957
Nationality:American,British
Country of residence:United Kingdom
Address:One, Waverley Place, London, United Kingdom, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent
The American School In London Educational Trust Limited
Notified on:22 August 2016
Status:Active
Country of residence:United Kingdom
Address:1, Waverley Place, London, United Kingdom, NW8 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Caroline Mitchell Clark
Notified on:22 August 2016
Status:Active
Date of birth:December 1958
Nationality:British,American
Country of residence:United Kingdom
Address:One, Waverley Place, London, United Kingdom, NW8 0NP
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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