General information

Name:

Asl1 Ltd

Office Address:

52-56 Leadenhall Street EC3A 2EB London

Number: 04219109

Incorporation date: 2001-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • contactus@apsleyspecialty.com

Website

www.apsleyspecialty.com

Description

Data updated on:

Asl1 came into being in 2001 as a company enlisted under no 04219109, located at EC3A 2EB London at 52-56 Leadenhall Street. The firm has been in business for twenty three years and its status at the time is active. Previously Asl1 Limited changed the name six times. Until 2022-02-22 the firm used the registered name Kentro Capital. After that the firm adapted the registered name Asl1 which was used until 2022-02-22 when the currently used name was accepted. This business's declared SIC number is 96090 meaning Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was filed on May 20, 2023.

Colin T., Stuart R. and James L. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly for six years.

  • Previous company's names
  • Asl1 Limited 2022-02-22
  • Kentro Capital Limited 2022-01-28
  • Asl1 Limited 2019-12-23
  • Apsley Specialty Limited 2013-07-19
  • Riskpro Limited 2003-11-14
  • Aurora Insurance Consultants Limited 2002-02-13
  • Rkp Holdings Limited 2001-05-17

Financial data based on annual reports

Company staff

Colin T.

Role: Director

Appointed: 09 February 2018

Latest update: 9 February 2024

Stuart R.

Role: Director

Appointed: 02 February 2018

Latest update: 9 February 2024

James L.

Role: Director

Appointed: 15 June 2016

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Nexus Underwriting Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3A 2EB and was registered as a PSC under the registration number 07055303.

Nexus Underwriting Management Limited
Address: 52-56 Leadenhall Street, London, EC3A 2EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07055303
Notified on 9 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert K.
Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James L.
Notified on 15 June 2016
Ceased on 9 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 February 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 February 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 27th, June 2023
accounts
Free Download Download filing (44 pages)

Additional Information

HQ address,
2015

Address:

10 Baronsmead Road

Post code:

SW13 9RR

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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