This company is commonly known as Asone Limited. The company was founded 16 years ago and was given the registration number 06558918. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | ASONE LIMITED |
|---|---|---|
| Company Number | : | 06558918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Director | 01 February 2023 | Active |
| The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY | Director | 08 April 2008 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Director | 12 May 2016 | Active |
| The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY | Secretary | 08 April 2008 | Active |
| Mr Andre Wessels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY |
| Nature of control | : |
|
| Mr Andre Wessels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY |
| Nature of control | : |
|
| Mr Eugene Wessels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Officers | Appoint person director company with name date. | Download |
| 2016-05-13 | Capital | Capital allotment shares. | Download |
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