ASI LONDON J LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASI LONDON J LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASI LONDON J LIMITED was incorporated 4 years ago on 02/06/2020 and has the registered number: 12638737. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ASI LONDON J LIMITED was incorporated 4 years ago on 02/06/2020 and has the registered number: 12638737. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ASI LONDON J LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 WELBECK STREET
LONDON
W1G 0AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SKIN AND ORAL HEALTH LIMITED | Corporate Director | 2020-12-17 | CURRENT | ||
LONDON DERMATOLOGIST LTD | Corporate Director | 2023-12-31 | CURRENT | ||
MR CRAIG ALLAN MURPHY | Jan 1966 | British | Director | 2022-02-14 | CURRENT |
MRS CLARE FORSYTH | Sep 1962 | British | Director | 2022-01-10 | CURRENT |
MR AYUSH GUPTA | Jan 1987 | Indian | Director | 2021-12-06 | CURRENT |
SKINCARE CONSULTANTS LTD | Corporate Director | 2023-12-31 | CURRENT | ||
DR EDWARD DOUGLAS SEATON | Aug 1972 | British | Director | 2022-04-01 UNTIL 2023-12-31 | RESIGNED |
MS KIMBERLY TEICHMANN | Sep 1962 | British | Director | 2021-01-11 UNTIL 2021-12-09 | RESIGNED |
MS LUCINDA SKOGLUND | Nov 1957 | American | Director | 2020-10-25 UNTIL 2021-10-19 | RESIGNED |
MS ALLISON BIANCA HORTON | Apr 1978 | British | Director | 2021-12-06 UNTIL 2022-02-14 | RESIGNED |
MR EDWARD HARRISON | Feb 1989 | English | Director | 2020-06-02 UNTIL 2021-12-06 | RESIGNED |
MS KARI LYNNE LINDSEY | Jan 1960 | American | Director | 2020-06-02 UNTIL 2022-01-14 | RESIGNED |
MELLERIO DERMATOLOGY LTD | Corporate Director | 2020-12-17 UNTIL 2022-04-01 | RESIGNED | ||
PLASTIC SURGERY SKIN LTD | Corporate Director | 2021-03-01 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asi London J Holdings Limited | 2020-06-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Asi London J Clinician Llp | 2020-06-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |