ASE II DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09587671 |
| Category | Private Limited Company |
| Incorporated | 12 May 2015 |
| Age | 8 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ASE II DEVELOPMENTS LIMITED is an active private limited company with number 09587671. It was incorporated 8 years, 11 months, 28 days ago, on 12 May 2015. The company address is Sloane Square House Sloane Square House, London, SW1W 8NS, United Kingdom.
Company Fillings
Change person director company with change date
Date: 02 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Woods
Change date: 2024-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-30
Charge number: 095876710001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095876710002
Charge creation date: 2023-11-30
Documents
Accounts with accounts type small
Date: 28 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-02
Officer name: Jaysal Vandravan Atara
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Woods
Change date: 2023-03-26
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Woods
Change date: 2023-03-26
Documents
Accounts with accounts type small
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-11
Capital : 865 GBP
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Accounts with accounts type small
Date: 05 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type full
Date: 01 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Jonathan David Kenny
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Lee
Appointment date: 2018-10-17
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Woods
Change date: 2018-09-06
Documents
Accounts with accounts type full
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Legacy
Date: 10 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH19
Capital : 864 GBP
Date: 2017-10-10
Documents
Legacy
Date: 10 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/09/17
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 14 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-14
Capital : 864 GBP
Documents
Capital allotment shares
Date: 01 Jun 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Capital : 464 GBP
Date: 2017-05-15
Documents
Capital allotment shares
Date: 30 May 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Date: 2017-05-15
Capital : 204 GBP
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-15
Officer name: Mr Jaysal Vandravan Atara
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Capital allotment shares
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-06
Capital : 4 GBP
Documents
Capital allotment shares
Date: 07 Jun 2016
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-07-29
Documents
Capital allotment shares
Date: 07 Jun 2016
Action Date: 21 Oct 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-10-21
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Gerard Mikael Versteegh
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Jaysal Vandravan Atara
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan David Kenny
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Woods
Change date: 2016-04-06
Documents
Change account reference date company current shortened
Date: 09 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
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