ASE COMPANY III LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASE COMPANY III LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASE COMPANY III LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327978. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASE COMPANY III LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327978. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASE COMPANY III LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SLOANE SQUARE HOUSE
LONDON
SW1W 8NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2016-08-12 | CURRENT |
GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | 2016-08-12 | CURRENT |
MR NICHOLAS PETER LEE | Mar 1974 | British | Director | 2018-10-17 | CURRENT |
MR JONATHAN DAVID KENNY | Jan 1972 | British | Director | 2016-08-12 UNTIL 2019-05-24 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2016-08-12 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ase Holdings Iii Llp | 2016-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ASE COMPANY III LIMITED | 2023-11-22 | 31-12-2022 | £530,022 equity |