ASONE DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
ASONE DESIGN LIMITED
COMPANY NUMBER
05568473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/09/2005
(19 years and 2 months old)
WEBSITE
www.asone.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR3 1AG
Telephone: 02081235005
TPS: No
137-139 High Street
BECKENHAM
BR3 1AG
Unit G3.2
Waulk Mill
51 Bengal Street
Manchester
M4 6LN
Telephone: 3689100
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASONE DESIGN 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 ASONE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASONE DESIGN 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) 20/09/2005 - Present (19 years and 2 months) 20/09/2005 - Present (19 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 20/09/2005 - 01/01/2018 (12 years and 3 months) Secretary: 20/09/2005 - 01/01/2018 (12 years and 3 months) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
20/09/2005 - 29/10/2020 (15 years and 1 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Joel Rush (910811918) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | Thibaud Garrigou Grandchamp (911777092) has left the board |
| 28/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 24/01/2018 | Change in Reg. Office |
| 23/01/2018 | Tracey Dawn Rush (910811907) has left the board |
| 23/01/2018 | New Board Member Thibaud Garrigou Grandchamp (911777092) Appointed |
| 23/01/2018 | New Board Member Lars Bygum Clausen (906518793) Appointed |
| 14/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 28/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 07/12/2012 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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