Ase Ii Developments started in year 2015 as Private Limited Company with registration number 09587671. The Ase Ii Developments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Sloane Square House. Postal code: SW1W 8NS.
The firm has 3 directors, namely Nicholas L., Andrew W. and Gerard V.. Of them, Andrew W., Gerard V. have been with the company the longest, being appointed on 12 May 2015 and Nicholas L. has been with the company for the least time - from 17 October 2018. As of 16 April 2024, there were 2 ex directors - Jaysal A., Jonathan K. and others listed below. There were no ex secretaries.
| Office Address | Sloane Square House |
| Office Address2 | 1 Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | 09587671 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Ase Holdings Ii (2) Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anglo Scandinavian Estates Holdings Ii Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ase Holdings Ii (2) Llp
Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc415222 |
| Notified on | 22 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anglo Scandinavian Estates Holdings Ii Llp
Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc392896 |
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 18th Jan 2024 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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