ASE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ASE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASE GROUP LIMITED was incorporated 34 years ago on 28/11/1989 and has the registered number: 02447224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

ASE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASE LIMITED (until 29/07/2009)
AUTOMOTIVE SERVICES EUROPE LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDE FELICISSIMO Aug 1974 Canadian Director 2021-04-30 CURRENT
MR STEPHANE MANOS Dec 1980 Canadian Director 2021-04-30 CURRENT
JEFFREY STANISLAS SWANN MESSUD Feb 1988 French Director 2022-12-08 CURRENT
MICHAEL ASSI Feb 1980 Canadian Director 2021-04-30 CURRENT
MR MICHAEL JAMES SANCHEZ MONTES Secretary 2016-04-30 UNTIL 2018-11-30 RESIGNED
MR TREVOR ANDREW JONES Nov 1946 British Director RESIGNED
MR ROBERT ANTHONY JONES Apr 1976 British Director 2006-08-01 UNTIL 2021-04-30 RESIGNED
MR MICHAEL ANDREW JONES Nov 1973 British Director 2006-08-01 UNTIL 2021-04-30 RESIGNED
MRS BERYL ANN JONES Sep 1948 British Director RESIGNED
MR JOHN STEPHEN GRANT Oct 1952 British Director 1994-09-01 UNTIL 2006-07-31 RESIGNED
MR GRAHAM KENNETH BROOKS Apr 1958 British Director RESIGNED
MR JONATHAN PETER SMITH Apr 1967 British Director 2005-01-01 UNTIL 2009-11-16 RESIGNED
BETTY MARY TWIGGS British Secretary 1999-01-04 UNTIL 2016-04-30 RESIGNED
MR GRAHAM KENNETH BROOKS Apr 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valsoft Uk Holdings Limited 2021-04-30 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Anthony Jones 2016-07-01 - 2021-04-30 4/1976 Manchester   Ownership of shares 25 to 50 percent
Mr Michael Andrew Jones 2016-07-01 - 2021-04-30 11/1973 Manchester   Ownership of shares 25 to 50 percent

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