Ase Iii (bristol) Limited LONDON


Ase Iii (bristol) Limited is a private limited company located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2017-05-19, this 3-year-old company is run by 4 directors.
Director Nicholas L., appointed on 01 May 2019. Director Jaysal A., appointed on 19 May 2017. Director Andrew W., appointed on 19 May 2017.
The company is categorised as "development of building projects" (SIC code: 41100). According to official data there was a name change on 2019-10-11 and their previous name was Ase Iii Developments Limited.
The latest confirmation statement was filed on 2020-06-14 and the deadline for the next filing is 2021-06-28. What is more, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Ase Iii (bristol) Limited Address / Contact

Office Address Sloane Square House
Office Address2 1 Holbein Place
Town London
Post code SW1W 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10779020
Date of Incorporation Fri, 19th May 2017
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (206 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Nicholas L.

Position: Director

Appointed: 01 May 2019

Jaysal A.

Position: Director

Appointed: 19 May 2017

Andrew W.

Position: Director

Appointed: 19 May 2017

Gerard V.

Position: Director

Appointed: 19 May 2017

Jonathan K.

Position: Director

Appointed: 19 May 2017

Resigned: 24 May 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Ase Holdings Iii 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.

Ase Holdings Iii Llp

Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc412991
Notified on 19 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ase Iii Developments October 11, 2019

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 16th, December 2020
Free Download (23 pages)

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