Ase Uk Holdings Limited is a private limited company that can be found at 25 Eccleston Place, London SW1W 9NF. Incorporated on 2021-05-21, this 2-year-old company is run by 4 directors.
Director Dhruv M., appointed on 22 August 2021. Director Stephen M., appointed on 21 May 2021. Director Andrew G., appointed on 21 May 2021.
The company is classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220), "production of electricity" (SIC code: 35110).
The last confirmation statement was filed on 2023-05-20 and the deadline for the following filing is 2024-06-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 25 Eccleston Place |
| Town | London |
| Post code | SW1W 9NF |
| Country of origin | United Kingdom |
| Registration Number | 13412982 |
| Date of Incorporation | Fri, 21st May 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 22 August 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 May 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Ase Holdings 1 Bv from Maastricht 6225Xv, Netherlands. The abovementioned PSC is categorised as "a private limited company", 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 PSC register is Ampyr Solar Europe Gp Llp that put Lonodon, 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. Then there is Ampyr Energy Uk Llp, who also meets the Companies House requirements to be categorised as a person with significant control. 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 1 Bv
1 Marathonweg, Maastricht 6225xv, Netherlands
| Legal authority | Title 5 Of Book Ii Of The Dutch Civil Code |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Business Register |
| Registration number | 84681268 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ampyr Solar Europe Gp Llp
2nd Floor Cardinal Place 100 Victoria Street, Lonodon, SW1E 5JL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc434166 |
| Notified on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ampyr Energy Uk Llp
2nd Floor Cardinal Place, West Building, 100 Victoria Street, London, SW1E 5JL, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc430093 |
| Notified on | 21 May 2021 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 11th December 2023. New Address: 14B, Tower 42, 25 Old Broad Street London EC2N 1HN. Previous address: 25 Eccleston Place London SW1W 9NF England filed on: 11th, December 2023 |
address | Free Download (1 page) |
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