ASE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASE GROUP LIMITED
COMPANY NUMBER
02447224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1989
(34 years and 11 months old)
WEBSITE
www.ase-global.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2007
29/07/2009
ASE LIMITED
View all previous names
LONDON
N1 7GU
Telephone: 01614931930
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Telephone: 4931930
Rowan Court
Concord Business Park Threapwood Ro
Manchester
M22 0RR
Telephone: 4931930
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 |
|---|---|
| 24/04/2024 | Jeffrey Stanislas Swann Messud (929367792) has left the board |
| 24/04/2024 | Stephane Manos (926007059) has left the board |
| 24/04/2024 | Michael Assi (928361677) has left the board |
Credit Risk Overview
Want to learn more about ASE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASE GROUP 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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/1991 - 01/09/1994 (2 years and 9 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/11/1991 - Present (32 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 28/11/1991 - Present (32 years and 11 months) Secretary: 28/11/1991 - Present (32 years and 11 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
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 |
|---|---|
| 24/04/2024 | Jeffrey Stanislas Swann Messud (929367792) has left the board |
| 24/04/2024 | Stephane Manos (926007059) has left the board |
| 24/04/2024 | Michael Assi (928361677) has left the board |
| 24/04/2024 | New Board Member Chady Salameh (932221019) Appointed |
| 19/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Jeffrey Stanislas Swann Messud (929367792) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Stephane Manos (926007059) Appointed |
| 31/05/2021 | New Board Member Stephane Manos (928366382) Appointed |
| 28/05/2021 | New Board Member Michael Assi (928361677) Appointed |
| 28/05/2021 | New Board Member Davide Felicissimo (928265851) Appointed |
| 28/05/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 04/12/2018 | Michael James Sanchez Montes (921926906) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Confirmation Statement filed |
| 28/11/2016 | New Company Secretary Michael James Sanchez Montes (921926906) Appointed |
| 28/11/2016 | Betty Mary Twiggs (903459152) has left the board |
| 13/10/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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