ASE GROUP LIMITED
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 02447224
- Last Updated: 01 Mar 2024
Company Profile
ASE GROUP LIMITED was incorporated on Tuesday, November 28, 1989 as a Private Limited Company with registered address in LONDON. ASE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 10 months and 20 days.
| Name | ASE GROUP LIMITED |
|---|---|
| Company number | 02447224 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valsoft Uk Holdings Limited No 1 Colmore Square, B4 6AA |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Andrew Jones Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Anthony Jones Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASE GROUP LIMITED | 28 Nov 1989 |
| AUTOMOTIVE SERVICES EUROPE LIMITED | 17 Dec 2007 |
| ASE LIMITED | 29 Jul 2009 |