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Asos Transaction Services Limited LONDON

Founded in 2012, Asos Transaction Services, classified under reg no. 08207408 is an active company. Currently registered at Greater London House NW1 7FB, London the company has been in the business for 12 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Aaron I. and Clare H.. In addition one secretary - Emma W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Asos Transaction Services Limited Address / Contact

Office Address Greater London House
Office Address2 Hampstead Road
Town London
Post code NW1 7FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08207408
Date of Incorporation Mon, 10th Sep 2012
Industry Non-trading company
End of financial Year 31st August
Company age 12 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 Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Emma W.

Position: Secretary

Appointed: 01 March 2023

Aaron I.

Position: Director

Appointed: 17 November 2022

Clare H.

Position: Director

Appointed: 31 October 2022

Elle K.

Position: Director

Appointed: 31 October 2022

Resigned: 10 March 2023

Anna S.

Position: Director

Appointed: 28 June 2019

Resigned: 31 October 2022

Anna S.

Position: Secretary

Appointed: 28 June 2019

Resigned: 01 March 2023

Mathew D.

Position: Director

Appointed: 09 May 2019

Resigned: 31 October 2022

Andrew M.

Position: Director

Appointed: 02 September 2015

Resigned: 28 June 2019

Helen A.

Position: Director

Appointed: 01 September 2015

Resigned: 30 April 2018

Andrew M.

Position: Secretary

Appointed: 23 July 2015

Resigned: 28 June 2019

Anneka M.

Position: Secretary

Appointed: 27 February 2015

Resigned: 22 July 2015

Andrew M.

Position: Director

Appointed: 27 February 2015

Resigned: 22 July 2015

Nicholas B.

Position: Director

Appointed: 10 September 2012

Resigned: 11 October 2021

Andrew M.

Position: Secretary

Appointed: 10 September 2012

Resigned: 27 February 2015

Nicholas R.

Position: Director

Appointed: 10 September 2012

Resigned: 02 September 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Asos Intermediate Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asos Intermediate Holdings Limited

Greater London House Hampstead Road, London, NW1 7FB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 03/09/23
filed on: 29th, February 2024 		Free Download (176 pages)

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