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Asos Transaction Services Limited, NW1 7FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASOS TRANSACTION SERVICES LIMITED

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

This company is commonly known as Asos Transaction Services Limited. The company was founded 12 years ago and was given the registration number 08207408. The firm's registered office is in LONDON. You can find them at Greater London House, Hampstead Road, London, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASOS TRANSACTION SERVICES LIMITED
Company Number:08207408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2012
End of financial year:02 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Greater London House, Hampstead Road, London, England, 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, United Kingdom, NW1 7FB

Director31 October 2022Active
Greater London House, Hampstead Road, London, NW1 7FB

Director17 November 2022Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Secretary23 July 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Secretary10 September 2012Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Secretary27 February 2015Active
Greater London House, Hampstead Road, London, NW1 7FB

Secretary28 June 2019Active
Greater London House, Hampstead Road, London, England, NW1 7FB

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

Director10 September 2012Active
Greater London House, Hampstead Road, London, NW1 7FB

Director09 May 2019Active
Greater London House, Hampstead Road, London, NW1 7FB

Director31 October 2022Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director02 September 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director27 February 2015Active
Greater London House, Hampstead Road, London, England, NW1 7FB

Director10 September 2012Active
Greater London House, Hampstead Road, London, NW1 7FB

Director28 June 2019Active

People with Significant Control

Asos Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greater London House, Hampstead Road, London, England, NW1 7FB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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