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ASL1 LIMITED

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

This company is commonly known as Asl1 Limited. The company was founded 23 years ago and was given the registration number 04219109. The firm's registered office is in LONDON. You can find them at 52-56 Leadenhall Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASL1 LIMITED
Company Number:04219109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:52-56 Leadenhall Street, London, England, EC3A 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-56, Leadenhall Street, London, England, EC3A 2EB

Director15 June 2016Active
52-56, Leadenhall Street, London, England, EC3A 2EB

Director02 February 2018Active
52-56, Leadenhall Street, London, England, EC3A 2EB

Director09 February 2018Active
The Fairway 17 Kestrel Close, Ewshot, Farnham, GU10 5TW

Secretary17 May 2001Active
4, The Mill, Copley Hill Business Park Cambridge Road, Babraham, Cambridge, United Kingdom, CB22 3GN

Corporate Secretary17 May 2011Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary17 May 2001Active
42-44, Portman Road, Reading, United Kingdom, RG30 1EA

Corporate Secretary16 July 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary13 January 2003Active
52-56, Leadenhall Street, London, England, EC3A 2EB

Director26 February 2018Active
52-56, Leadenhall Street, London, England, EC3A 2EB

Director17 May 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director17 May 2001Active

People with Significant Control

Nexus Underwriting Management Limited
Notified on:09 February 2018
Status:Active
Country of residence:England
Address:52-56, Leadenhall Street, London, England, EC3A 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Lawrie
Notified on:15 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:52-56, Leadenhall Street, London, England, EC3A 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Peter Kelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:52-56, Leadenhall Street, London, England, EC3A 2EB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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