Asos Payments Uk Limited is a private limited company located at Greater London House, Hampstead Road, London NW1 7FB. Incorporated on 2021-04-15, this 3-year-old company is run by 2 directors and 1 secretary.
Director Aaron I., appointed on 29 August 2023. Director Clifford C., appointed on 31 January 2022.
Changing the topic to secretaries, we can name: Emma W., appointed on 01 March 2023.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-04-14 and the date for the next filing is 2024-04-28. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Greater London House |
| Office Address2 | Hampstead Road |
| Town | London |
| Post code | NW1 7FB |
| Country of origin | United Kingdom |
| Registration Number | 13337408 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 29 August 2023
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 31 January 2022
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Asos Payments Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.
Asos Payments Holding Limited
Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13332420 |
| Notified on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 29th Aug 2023 new director was appointed. filed on: 7th, September 2023 |
officers | Free Download (2 pages) |
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