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 seven 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, 2018 and the most current confirmation statement was filed on June 1, 2020.

For the following company, all of director's obligations have been executed by Hugh B., Michelangelo L., Michael G. and Giles F.. As for these four managers, Michael G. has been with the company the longest, having been a member of directors' team since July 2012. 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

Hugh B.

Role: Director

Appointed: 07 January 2014

Latest update: 4 June 2020

Michelangelo L.

Role: Director

Appointed: 07 January 2014

Latest update: 4 June 2020

Amanda W.

Role: Secretary

Appointed: 10 July 2012

Latest update: 4 June 2020

Michael G.

Role: Director

Appointed: 10 July 2012

Latest update: 4 June 2020

Giles F.

Role: Director

Appointed: 10 July 2012

Latest update: 4 June 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Wed, 24th Jul 2019 director's details were changed (CH01)
filed on: 21st, October 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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