ASOS PLC - LONDON


Company Profile Company Filings

Overview

ASOS PLC is a Public Limited Company from LONDON and has the status: Active.
ASOS PLC was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006623. The accounts status is GROUP and accounts are next due on 29/02/2024.

ASOS PLC - 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 / 8 31/08/2022 29/02/2024

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA WHYTE Secretary 2023-03-01 CURRENT
CHRISTINE CROSS Jun 1951 British Director 2024-04-16 CURRENT
MS WEI GAO Jan 1977 American Director 2023-02-01 CURRENT
MRS MARIE GULIN-MERLE Apr 1977 French Director 2023-02-01 CURRENT
MR JOSE MANUEL MARTíNEZ GUTIÉRREZ Sep 1969 Spanish Director 2023-04-11 CURRENT
NATASJA ILSE GYSELE LAHEIJ Mar 1971 Dutch Director 2023-04-11 CURRENT
MR JORGEN MADSEN LINDEMANN Sep 1966 Danish Director 2021-11-01 CURRENT
MR JOSE ANTONIO RAMOS CALAMONTE Mar 1972 Spanish Director 2022-06-16 CURRENT
MR NICHOLAS JOHN ROBERTSON Nov 1967 British Director 2000-06-06 CURRENT
MR WILLIAM BARKER Apr 1989 British Director 2023-09-20 CURRENT
MRS ANNA MARIA RUGARLI Sep 1972 Italian Director 2023-06-26 CURRENT
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2006-04-05 UNTIL 2013-12-04 RESIGNED
MRS HILARY SUSAN RIVA Apr 1957 British Director 2014-04-02 UNTIL 2020-03-31 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2009-09-01 UNTIL 2015-12-03 RESIGNED
MRS KAREN MARY GEARY Nov 1962 British Director 2019-10-01 UNTIL 2022-12-01 RESIGNED
MR JONATHAN DAMIAN KAMALUDDIN Apr 1973 British Director 2004-11-01 UNTIL 2013-10-01 RESIGNED
LUKE JENSEN Apr 1966 British Director 2019-11-01 UNTIL 2022-10-31 RESIGNED
MR QUENTIN JOHN GRIFFITHS Oct 1967 British Director 2000-06-06 UNTIL 2004-06-02 RESIGNED
NICHOLA JANE WILKINS Aug 1971 British Director 2004-06-02 UNTIL 2005-07-11 RESIGNED
ROWENNA MAI FYFIELD May 1969 British Director 2019-11-01 UNTIL 2024-02-07 RESIGNED
MR BRIAN JAMES MCBRIDE Oct 1955 Scottish Director 2012-11-01 UNTIL 2018-11-29 RESIGNED
MR JONATHAN DAMIAN KAMALUDDIN Apr 1973 British Secretary 2004-11-01 UNTIL 2009-04-27 RESIGNED
MRS ANNA SUCHOPAR Secretary 2019-06-28 UNTIL 2023-03-01 RESIGNED
MR JOHN LLEWELLYN MORGAN British Secretary 2000-06-06 UNTIL 2004-11-01 RESIGNED
MR ANDREW MAGOWAN Secretary 2012-04-27 UNTIL 2019-06-28 RESIGNED
DEBORAH JACQUELINE THORPE Jan 1964 British Director 2000-06-06 UNTIL 2001-06-28 RESIGNED
NICHOLAS TIMOTHY BEIGHTON Aug 1968 British Secretary 2009-04-27 UNTIL 2012-04-27 RESIGNED
MR IAN DYSON May 1962 British Director 2013-10-01 UNTIL 2022-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-06-06 RESIGNED
ROBERT BREADY May 1968 British Director 2006-04-05 UNTIL 2012-10-09 RESIGNED
MS KATE BOSTOCK Sep 1956 British Director 2013-01-15 UNTIL 2013-07-16 RESIGNED
NICHOLAS TIMOTHY BEIGHTON Aug 1968 British Director 2009-04-27 UNTIL 2021-10-11 RESIGNED
HELEN ASHTON Jun 1972 British Director 2015-09-01 UNTIL 2018-04-30 RESIGNED
LORD WAHEED ALLI Nov 1964 British Director 2001-01-16 UNTIL 2012-11-01 RESIGNED
GREGORY JAMES CONWAY Jan 1948 British Director 2005-07-11 UNTIL 2006-03-14 RESIGNED
MRS MARY TURNER Apr 1958 British Director 2009-09-01 UNTIL 2013-12-04 RESIGNED
MS RITA ANN CLIFTON Jan 1958 British Director 2014-04-01 UNTIL 2020-03-31 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2018-11-29 UNTIL 2021-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-06-06 RESIGNED
MR PATRICK KENNEDY May 1969 Irish Director 2022-01-13 UNTIL 2023-04-05 RESIGNED
MR JOHN LLEWELLYN MORGAN British Director 2000-06-06 UNTIL 2004-11-01 RESIGNED
EUGENIA MARIE ULASEWICZ Sep 1953 American Director 2020-04-16 UNTIL 2023-01-11 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2019-04-23 UNTIL 2022-10-31 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASOS.COM LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
CROOKED TONGUES LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
COVETIQUE LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
ASOS GLOBAL LIMITED LONDON Active FULL 74990 - Non-trading company
EIGHT PAW PROJECTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASOS TRANSACTION SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
ASOS PROJECTS LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ASOS VENTURES LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
ASOS PAYMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASOS PAYMENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified