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 7 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 |
|---|---|
| 26/11/2024 | Chady Salameh (932221019) has left the board |
| 08/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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
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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 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2009 - Present (15 years and 7 months) Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 06/05/2009 - Present (15 years and 7 months) Secretary: 06/05/2009 - Present (15 years and 7 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
06/05/2009 - Present (15 years and 7 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 |
|---|---|
| 26/11/2024 | Chady Salameh (932221019) has left the board |
| 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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