ASONE DESIGN LIMITED
137-139 HIGH STREET, BECKENHAM BR3 1AG- Active
- Private Limited Company
- Company No. 05568473
- Last Updated: 01 Mar 2024
Company Profile
ASONE DESIGN LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in BECKENHAM. ASONE DESIGN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years and 2 days.
| Name | ASONE DESIGN LIMITED |
|---|---|
| Company number | 05568473 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137-139 HIGH STREET BECKENHAM BR3 1AG |
|---|---|
| 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 |
|---|---|
| Mr Lars Bygum Clausen Nationality: French |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Dcg Media Limited 23 Oakhill Grove, KT6 6DU |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent as firm
|
| Dcg Media Limited 23 Oakhill Grove, KT6 6DU |
Dates: Monday, January 1, 2018 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent as firm
|
| Mr Joel Rush Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
|
| Ms Tracey Dawn Rush Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASONE DESIGN LIMITED | 20 Sep 2005 |