ASOS PLC
Active - Accounts Filed
General Information
NAME
ASOS PLC
COMPANY NUMBER
04006623
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2000
(24 years and 5 months old)
WEBSITE
http://www.asosfoundation.org
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
15/06/2000
07/08/2003
ASSEENONSCREEN HOLDINGS PLC
View all previous names
LONDON
NW1 7FB
Telephone: 02077561016
TPS: No
Building 2. Peoplebuilding Maylands
Avenue Hemel Hempstead Indus
Hemel Hempstead
Hertfordshire
HP2 4NW
Greater London House
Hampstead Road
London
NW1 7FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOS PLC | Active - Accounts Filed | View Report |
| ASOS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASOS GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member David Christopher Murray (929989744) Appointed |
| 25/04/2024 | New Board Member Christine Cross (929663483) Appointed |
Credit Risk Overview
Want to learn more about ASOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASOS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2000 - Present (24 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
06/06/2000 - Present (24 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOS PLC | Active - Accounts Filed | View Report |
| ASOS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASOS GLOBAL LIMITED | Non-Trading | View Report |
| ASOS MARKETPLACE LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| ASOS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COVETIQUE LTD | Non-Trading | View Report |
| ASOS TRANSACTION SERVICES LIMITED | Non-Trading | View Report |
| ASOS VENTURES LIMITED | Active - Accounts Filed | View Report |
| ASOS.COM LIMITED | Active - Accounts Filed | View Report |
| CROOKED TONGUES LIMITED | Active - Accounts Filed | View Report |
| EIGHT PAW PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MORNINGTON & CO (NO. 1) LIMITED | Non-Trading | View Report |
| MORNINGTON & CO (NO. 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member David Christopher Murray (929989744) Appointed |
| 25/04/2024 | New Board Member Christine Cross (929663483) Appointed |
| 19/04/2024 | New Board Member Christine Cross (932198116) Appointed |
| 21/02/2024 | New Accounts filed |
| 16/02/2024 | Rowenna Mai Fyfield (926316313) has left the board |
| 25/09/2023 | New Board Member William Barker (931376337) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Nicholas John Robertson (928442035) Appointed |
| 30/06/2023 | New Board Member Anna Maria Rugarli (931069317) Appointed |
| 17/04/2023 | New Board Member Jose Manuel Martinez Gutierrez (930787897) Appointed |
| 17/04/2023 | New Board Member Natasja Ilse Gysele Laheij (930392284) Appointed |
| 12/04/2023 | Patrick Kennedy (929146492) has left the board |
| 15/03/2023 | Anna Suchopar (926029599) has left the board |
| 15/03/2023 | New Company Secretary Emma Whyte (930661009) Appointed |
| 06/02/2023 | New Board Member Wei Gao (930507364) Appointed |
| 06/02/2023 | New Board Member Marie Gulin-Merle (930506913) Appointed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Eugenia Marie Ulasewicz (926892105) has left the board |
| 05/12/2022 | Karen Mary Geary (926293703) has left the board |
| 03/11/2022 | Luke Giles William Jensen (924933666) has left the board |
| 03/11/2022 | Mathew James Dunn (925777962) has left the board |
| 03/08/2022 | Ian Dyson (918310563) has left the board |
| 24/06/2022 | New Board Member Jose Antonio Ramos Calamonte (928539937) Appointed |
| 27/01/2022 | Adam Alexander Crozier (925298592) has left the board |
| 19/01/2022 | New Board Member Patrick Kennedy (929146492) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | Adam Alexander Crozier (925298592) has left the board |
| 04/11/2021 | New Board Member Jorgen Madsen Lindemann (928897941) Appointed |
| 04/11/2021 | New Board Member Jorgen Madsen Lindemann (928897941) Appointed |
| 18/10/2021 | Nicholas Timothy Beighton (910722178) has left the board |
| 18/10/2021 | Nicholas Timothy Beighton (910722178) has left the board |
| 05/10/2021 | Nicholas Timothy Beighton (910722178) has left the board |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 05/11/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Eugenia Marie Ulasewicz (926892105) Appointed |
| 03/04/2020 | Rita Ann Clifton (915044301) has left the board |
| 03/04/2020 | Hilary Susan Riva (911026236) has left the board |
| 12/11/2019 | New Board Member Luke Giles William Jensen (924933666) Appointed |
| 12/11/2019 | Luke Giles William Jensen (926398672) has left the board |
| 05/11/2019 | New Board Member Luke Giles William Jensen (926398672) Appointed |
| 05/11/2019 | New Board Member Rowenna Mai Fyfield (926316313) Appointed |
| 05/11/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Karen Mary Geary (926293703) Appointed |
| 15/08/2019 | Andrew Magowan (916877187) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
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