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ASE PLC - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
Company Information
- Company registration number
- 06897642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU
- England 20-22 Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- ASSI, Michael
- FELICISSIMO, Davide
- MANOS, Stephane
- MESSUD, Jeffrey Stanislas Swann
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2009-05-06
- Age Of Company 2009-05-06 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ase Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENHOCO 125 PLC
- Legal Entity Identifier (LEI)
- 213800RL4HA69GJ1DY72
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2023-05-20
- Last Date: 2022-05-06
✓
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ASE PLC Company Description
- ASE PLC is a plc registered in United Kingdom with the Company reg no 06897642. Its current trading status is "live". It was registered 2009-05-06. It was previously called CENHOCO 125 PLC. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 20-22 Wenlock Road .
Get ASE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ase Plc - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
- 2009-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06897642#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06897642#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06897642#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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confirmation-statement-with-updates (2022-06-22) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-05-19) - SH02
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resolution (2021-05-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-05-06) - MR04
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
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capital-variation-of-rights-attached-to-shares (2021-06-20) - SH10
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capital-name-of-class-of-shares (2021-06-20) - SH08
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memorandum-articles (2021-06-15) - MA
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memorandum-articles (2021-08-16) - MA
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resolution (2021-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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confirmation-statement-with-updates (2021-06-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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accounts-with-accounts-type-full (2020-09-04) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-07) - RP04CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-02-11) - SH02
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capital-alter-shares-redemption-statement-of-capital (2017-01-19) - SH02
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-04-27) - RP04AR01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-06-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-06-20) - SH02
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accounts-with-accounts-type-full (2016-07-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-06-22) - SH02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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capital-alter-shares-redemption-statement-of-capital (2015-05-22) - SH02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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capital-name-of-class-of-shares (2014-02-20) - SH08
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resolution (2014-02-20) - RESOLUTIONS
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resolution (2014-01-14) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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termination-director-company-with-name (2013-12-17) - TM01
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termination-director-company-with-name (2013-01-29) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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capital-allotment-shares (2013-10-02) - SH01
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capital-allotment-shares (2013-10-09) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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resolution (2012-07-05) - RESOLUTIONS
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capital-allotment-shares (2012-07-05) - SH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-secretary-company-with-name (2012-01-09) - TM02
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-10-21) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 288b
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legacy (2009-06-12) - 288a
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legacy (2009-11-18) - MG01
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memorandum-articles (2009-08-02) - MEM/ARTS
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certificate-change-of-name-company (2009-07-29) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2009-07-28) - CERT8
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incorporation-company (2009-05-06) - NEWINC
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application-to-commence-business (2009-07-28) - 117
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legacy (2009-06-12) - 225
