Asos Ventures Limited in Hampstead Road LONDON

Asos Ventures Limited LONDON

Asos Ventures started in year 2014 as Private Limited Company with registration number 09356546. The Asos Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Greater London House Ground Floor. Postal code: NW1 7FB.

At the moment there are 2 directors in the the company, namely Emma W. and Clare H.. In addition one secretary - Emma W. - is with the firm. At the moment 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 Ventures Limited Address / Contact

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

Company Information / Profile

Registration Number	09356546
Date of Incorporation	Tue, 16th Dec 2014
Industry	Activities of venture and development capital companies
End of financial Year	31st August
Company age	10 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

Emma W.

Position: Director

Appointed: 31 October 2022

Clare H.

Position: Director

Appointed: 31 October 2022

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

Nicholas B.

Position: Director

Appointed: 16 December 2014

Resigned: 11 October 2021

Anneka M.

Position: Secretary

Appointed: 16 December 2014

Resigned: 22 July 2015

Andrew M.

Position: Director

Appointed: 16 December 2014

Resigned: 22 July 2015

Nicholas R.

Position: Director

Appointed: 16 December 2014

Resigned: 02 September 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Asos Intermediate Holdings Limited from London, England. The abovementioned PSC is categorised as "a 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.

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

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/09/23 filed on: 29th, February 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/09/23 filed on: 29th, February 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/09/23 filed on: 29th, February 2024	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to 2023-09-03 filed on: 29th, February 2024	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/09/23 filed on: 29th, February 2024	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-25 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 17th, July 2023	accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2023-03-01 filed on: 9th, March 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-03-01) of a secretary filed on: 9th, March 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, December 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, December 2022	incorporation	Free Download (20 pages)
AP01	New director was appointed on 2022-10-31 filed on: 23rd, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-31 filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 3rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 3rd, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-21 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 21st, December 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2021-10-11 filed on: 14th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-21 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 30th, April 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-07-17 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 17th, February 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-07-17 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-06-28 filed on: 10th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-06-28 filed on: 9th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 9th, July 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-06-28) of a secretary filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-09 filed on: 21st, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 9th, January 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-07-19 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-08-31 filed on: 2nd, January 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017-08-01 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 18th, January 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-08-31 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, December 2016	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-08-22 filed on: 22nd, August 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 24th, December 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-09-01 filed on: 11th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-02 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-02 filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-07-23) of a secretary filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-22 filed on: 23rd, July 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-07-22 filed on: 22nd, July 2015	officers	Free Download (1 page)
CH01	On 2015-03-09 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2014	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-16: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Asos Ventures Limited LONDON

Asos Ventures Limited Address / Contact

Company Information / Profile

Company staff

Emma W.

Emma W.

Clare H.

Anna S.

Anna S.

Mathew D.

Andrew M.

Helen A.

Andrew M.

Nicholas B.

Anneka M.

Andrew M.

Nicholas R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us