ASOS PROJECTS LIMITED
Overview
| Company Name | ASOS PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08218702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASOS PROJECTS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASOS PROJECTS LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7FB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASOS PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2024 |
What is the status of the latest confirmation statement for ASOS PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ASOS PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rishi Sharma as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Whyte as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Whyte as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Trend as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Gallier as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Lucy Heard as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 01, 2024 | 12 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 03, 2023 | 12 pages | AA | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Emma Whyte as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anna Suchopar as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sean Trend as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Clare Heard as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Group Legal Director Emma Whyte as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ASOS PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIER, Philip | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 265528310002 | |||||
| SHARMA, Rishi | Director | Hampstead Road NW1 7FB London Greater London House England | England | British | 341094480001 | |||||
| MAGOWAN, Andrew Colin | Secretary | Hampstead Road NW1 7FB London Greater London House England England | 199657340001 | |||||||
| MAGOWAN, Andrew | Secretary | Hampstead Road NW1 7FB London Greater London House England England | 172158120001 | |||||||
| MILHAM, Anneka | Secretary | Hampstead Road NW1 7FB London Greater London House England England | 195551870001 | |||||||
| SUCHOPAR, Anna | Secretary | Hampstead Road NW1 7FB London Greater London House England | 260299380001 | |||||||
| WHYTE, Emma | Secretary | Hampstead Road NW1 7FB London Greater London House England | 306507520001 | |||||||
| ASHTON, Helen | Director | Hampstead Road NW1 7FB London Greater London House England England | United Kingdom | British | 200855170001 | |||||
| BEIGHTON, Nicholas Timothy, Dr | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 107221780004 | |||||
| DUNN, Mathew James | Director | Hampstead Road NW1 7FB London Greater London House England | United Kingdom | British | 257779620002 | |||||
| HEARD, Clare Lucy | Director | Hampstead Road NW1 7FB London Greater London House United Kingdom | England | British | 302552890001 | |||||
| KAMALUDDIN, Jonathan Damian | Director | c/o Anneka Milham Hampstead Road NW1 7FB London Greater London House England | England | British | 101268360004 | |||||
| MAGOWAN, Andrew Colin | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 177823210001 | |||||
| MAGOWAN, Andrew Colin | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 177823210001 | |||||
| ROBERTSON, Nicholas John | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 53152910016 | |||||
| SUCHOPAR, Anna | Director | Hampstead Road NW1 7FB London Greater London House England | England | British | 260301010001 | |||||
| TREND, Sean | Director | Hampstead Road NW1 7FB London Greater London House England | United Kingdom | British | 302585730001 | |||||
| WHYTE, Emma, Group Legal Director | Director | Hampstead Road NW1 7FB London Greater London House England | United Kingdom | British | 301900170001 |
Who are the persons with significant control of ASOS PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Asos Intermediate Holdings Limited | Apr 06, 2016 | Hampstead Road NW1 7FB London Greater London House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0