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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 8-year-old company is run by 4 directors.
Director Sebastian L., appointed on 23 December 2024. Director Harry H., appointed on 23 December 2024. Director Mark R., appointed on 23 December 2024.
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 2023-06-26 and the deadline for the next filing is 2024-07-10. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

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 8 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Sebastian L.

Position: Director

Appointed: 23 December 2024

Harry H.

Position: Director

Appointed: 23 December 2024

Mark R.

Position: Director

Appointed: 23 December 2024

James O.

Position: Director

Appointed: 23 December 2024

Nicholas L.

Position: Director

Appointed: 01 May 2019

Resigned: 23 December 2024

Jaysal A.

Position: Director

Appointed: 19 May 2017

Resigned: 02 August 2023

Gerard V.

Position: Director

Appointed: 19 May 2017

Resigned: 23 December 2024

Jonathan K.

Position: Director

Appointed: 19 May 2017

Resigned: 24 May 2019

Andrew W.

Position: Director

Appointed: 19 May 2017

Resigned: 23 December 2024

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
Ceased on 23 December 2024
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 Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 107790200003, created on Thursday 29th May 2025
filed on: 29th, May 2025 		Free Download (39 pages)

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