ASE PLC
Active - Accounts Filed
General Information
NAME
ASE PLC
COMPANY NUMBER
06897642
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/05/2009
(15 years and 6 months old)
WEBSITE
www.ase-global.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
06/05/2009
29/07/2009
CENHOCO 125 PLC
LONDON
N1 7GU
Telephone: 01614931930
TPS: No
Concord Business Park Threapwood Ro
Manchester
M22 0RR
Telephone: 4931930
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| ASE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASE PLC | Active - Accounts Filed | View Report |
| AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Jeffrey Stanislas Swann Messud (929367792) has left the board |
Credit Risk Overview
Want to learn more about ASE 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 ASE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 06/05/2009 - Present (15 years and 6 months) Secretary: 06/05/2009 - Present (15 years and 6 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
06/05/2009 - Present (15 years and 6 months) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASE PLC | Active - Accounts Filed | View Report |
| AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ASE PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | Jeffrey Stanislas Swann Messud (929367792) has left the board |
| 24/04/2024 | Michael Assi (928361677) has left the board |
| 24/04/2024 | Stephane Manos (928408418) has left the board |
| 24/04/2024 | New Board Member Chady Salameh (932221019) Appointed |
| 18/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Jeffrey Stanislas Swann Messud (929367792) Appointed |
| 23/02/2022 | New Board Member Jeffrey Messud (929275608) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Michael Assi (928361677) Appointed |
| 11/06/2021 | New Board Member Stephane Manos (928408418) Appointed |
| 11/06/2021 | New Board Member Michael Assi (928408414) Appointed |
| 11/06/2021 | New Board Member Davide Felicissimo (928265851) Appointed |
| 11/06/2021 | New Board Member Michael David Fazal (910430288) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | Michael James Sanchez Montes (915673263) has left the board |
| 04/12/2018 | Michael James Sanchez Montes (916575331) has left the board |
| 12/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | Graham Stuart Mark Gaddes (916911538) has left the board |
| 11/07/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
| 08/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 19/12/2013 | Trevor Andrew Jones (901295119) has left the board |
| 25/09/2013 | Stephen Freeman (917198107) has left the board |
| 09/07/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | Stephen Freeman (917569297) has left the board |
| 19/02/2013 | New Board Member Stephen Freeman (917198107) Appointed |
| 12/02/2013 | New Board Member Stephen Freeman (917569297) Appointed |
| 01/02/2013 | Matthew Hodgson (916395961) has left the board |
| 01/02/2013 | Paul Christopher Daly (914281371) has left the board |
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