Asc (henley) Limited

General information

Name:

Asc (henley) Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 08137647

Incorporation date: 2012-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was registered is Tuesday 10th July 2012. Established under company registration number 08137647, this firm is considered a Private Limited Company. You may visit the office of this firm during office hours at the following location: 3 More London Riverside, SE1 2AQ London. This firm is known as Asc (henley) Limited. It should be noted that this firm also was listed as Asc (clevedon) up till it got changed eleven years ago. The firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The latest annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on June 1, 2023.

For the following company, all of director's obligations have been executed by James M. and Daniel W.. As for these two managers, James M. has been with the company the longest, having been a member of directors' team since December 2021. Additionally, the director's efforts are regularly aided with by a secretary - Amanda W., who was chosen by the company on Tuesday 10th July 2012.

  • Previous company's names
  • Asc (henley) Limited 2013-12-05
  • Asc (clevedon) Limited 2012-07-10

Company staff

James M.

Role: Director

Appointed: 22 December 2021

Latest update: 6 April 2024

Daniel W.

Role: Director

Appointed: 22 December 2021

Latest update: 6 April 2024

Amanda W.

Role: Secretary

Appointed: 10 July 2012

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Asc (Henley) Holdco Limited owns over 3/4 of company shares. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no 08137549.

Asc (Henley) Holdco Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08137549
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 6th Mar 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

Similar companies nearby

Closest companies