UKBizDB.co.uk

ASOS PLC

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

This company is commonly known as Asos Plc. The company was founded 24 years ago and was given the registration number 04006623. The firm's registered office is in LONDON. You can find them at Greater London House, Hampstead Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASOS PLC
Company Number:04006623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:03 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Greater London House, Hampstead Road, London, NW1 7FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greater London House, Hampstead Road, London, NW1 7FB

Secretary01 March 2023Active
Greater London House, Hampstead Road, London, NW1 7FB

Director20 September 2023Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 February 2023Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 February 2023Active
Greater London House, Hampstead Road, London, NW1 7FB

Director11 April 2023Active
Greater London House, Hampstead Road, London, NW1 7FB

Director11 April 2023Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Director01 November 2021Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Director16 June 2022Active
Greater London House, Hampstead Road, London, NW1 7FB

Director06 June 2000Active
Greater London House, Hampstead Road, London, NW1 7FB

Director26 June 2023Active
Second Floor, Greater London House, Hampstead Road, NW1 7FB

Secretary27 April 2009Active
134, Wakehurst Road, London, SW11 6BS

Secretary01 November 2004Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Secretary27 April 2012Active
18 Boleyn Close, Grange Park, Swindon, SN5 6JZ

Secretary06 June 2000Active
Greater London House, Hampstead Road, London, NW1 7FB

Secretary28 June 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2000Active
Second Floor, Greater London House, Hampstead Road, NW1 7FB

Director16 January 2001Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director01 September 2015Active
Greater London House, Hampstead Road, London, NW1 7FB

Director27 April 2009Active
Greater London House, Hampstead Road, London, United Kingdom,

Director15 January 2013Active
Second Floor, Greater London House, Hampstead Road, NW1 7FB

Director05 April 2006Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 April 2014Active
35 Balmoral Close, Leicester, LE2 3PZ

Director11 July 2005Active
Greater London House, Hampstead Road, London, NW1 7FB

Director29 November 2018Active
Greater London House, Hampstead Road, London, NW1 7FB

Director23 April 2019Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 October 2013Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 November 2019Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 October 2019Active
86 Richmond Gate, 1 Richmond Hill Drive, Bournemouth, BH2 6LT

Director06 June 2000Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 November 2019Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director01 September 2009Active
Greater London House, Hampstead Road, London, United Kingdom,

Director01 November 2004Active
Greater London House, Hampstead Road, London, United Kingdom, NW1 7FB

Director13 January 2022Active
Greater London House, Hampstead Road, London, NW1 7FB

Director01 November 2012Active
18 Boleyn Close, Grange Park, Swindon, SN5 6JZ

Director06 June 2000Active

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
2024-04-17Officers

Appoint person director company with name date.

Download
2024-04-11Officers

Change person director company with change date.

Download
2024-02-17Resolution

Resolution.

Download
2024-02-17Resolution

Resolution.

Download
2024-02-15Accounts

Accounts with accounts type group.

Download
2024-02-13Officers

Termination director company with name termination date.

Download
2024-02-09Capital

Capital allotment shares.

Download
2023-10-16Capital

Second filing capital allotment shares.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-08-08Officers

Change person director company with change date.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Capital

Capital allotment shares.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-08Capital

Capital allotment shares.

Download
2023-06-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-21Officers

Change person director company with change date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person secretary company with name date.

Download
2023-03-13Officers

Termination secretary company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.