ASL1 LIMITED
52-56 LEADENHALL STREET, LONDON EC3A 2EB- Active
- Private Limited Company
- Company No. 04219109
- Last Updated: 01 Mar 2024
Company Profile
ASL1 LIMITED was incorporated on Thursday, May 17, 2001 as a Private Limited Company with registered address in LONDON. ASL1 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 2 days.
| Name | ASL1 LIMITED |
|---|---|
| Company number | 04219109 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-56 LEADENHALL STREET LONDON EC3A 2EB |
|---|---|
| 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 |
|---|---|
| Nexus Underwriting Management Limited Leadenhall Street, EC3A 2EB |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Lawrie Nationality: British |
Dates: Wednesday, June 15, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Peter Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against ASL1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASL1 LIMITED | 17 May 2001 |
| RISKPRO LIMITED | 19 Jul 2013 |
| APSLEY SPECIALTY LIMITED | 23 Dec 2019 |
| ASL1 LIMITED | 28 Jan 2022 |
| KENTRO CAPITAL LIMITED | 22 Feb 2022 |