ASE 1 INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
ASE 1 INVESTMENTS UK LIMITED
COMPANY NUMBER
13578441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 8NS
c/o Commercial Estates Group Lim
Sloane Square House
London
SW1W 8NS
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASE 1 INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about ASE 1 INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASE 1 INVESTMENTS UK 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 |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Dec 1962 |
Resigned | Director |
Current: 32 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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 25/04/2023 | Peter Armstrong Blackburn (929628864) has left the board |
| 25/04/2023 | New Board Member Jennifer Patricia Lima Cruz (930820357) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Peter Armstrong Blackburn (929628864) Appointed |
| 30/05/2022 | New Board Member Farhan Ahmed (929628867) Appointed |
| 30/05/2022 | New Board Member Joane Siyeofori Koko-Eineke (929628848) Appointed |
| 30/05/2022 | Gerard Mikael Versteegh (924194249) has left the board |
| 30/05/2022 | Jaysal Vandravan Atara (918486829) has left the board |
| 30/05/2022 | Andrew Michael Woods (928540520) has left the board |
| 30/05/2022 | Nicholas Peter Lee (925154998) has left the board |
| 11/10/2021 | New Board Member Nicholas Peter Lee (925154998) Appointed |
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