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 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
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)
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 |