ASE II HOLBECK LIMITED
Active - Accounts Filed
General Information
NAME
ASE II HOLBECK LIMITED
COMPANY NUMBER
10541886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/12/2016
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2016
16/08/2017
ASE COMPANY II (2) LIMITED
LONDON
SW1W 8NS
Flat 2
Sloane Square House
1 Holbein Place
London
SW1W 8NS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASE II HOLBECK LIMITED?
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 II HOLBECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASE II HOLBECK LIMITED?
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 |
|---|---|---|---|---|
|
29/12/2016 - Present (7 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 58 Past: 22 |
View Report |
|
29/12/2016 - Present (7 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/10/2018 - Present (6years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 71 Past: 4 |
View Report |
|
29/12/2016 - Present (7 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
29/12/2016 - Present (7 years and 10 months) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 25/08/2023 | Jaysal Vandravan Atara (918486829) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 29/05/2019 | Jonathan David Kenny (907874716) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Nicholas Peter Lee (925154998) Appointed |
| 28/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Gerard Mikael Versteegh (921212956) Appointed |
| 24/02/2017 | New Board Member Jaysal Vandravan Atara (918486829) Appointed |
| 24/02/2017 | New Board Member Andrew Michael Woods (903112077) Appointed |
| 24/02/2017 | New Board Member Jonathan David Kenny (907874716) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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