ASQ CONNECT LIMITED

Overview

Company Name	ASQ CONNECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08402928
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASQ CONNECT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASQ CONNECT LIMITED located?

Registered Office Address	19 Leyden Street E1 7LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASQ CONNECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASQ CONNECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for ASQ CONNECT LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 30, 2024	Termination of appointment of the Great Tusker Uk Limited as a secretary on Aug 19, 2024	1 pages	TM02

Nov 27, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Dec 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Termination of appointment of 1494 Consultants Ltd as a secretary on Apr 01, 2020	1 pages	TM02

Dec 01, 2020	Appointment of The Great Tusker Uk Limited as a secretary on Apr 01, 2020	2 pages	AP04

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jan 14, 2020	Director's details changed for Mr Santiago Barot Arqued on Jan 14, 2020	2 pages	CH01

Nov 26, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Sep 13, 2019	Registered office address changed from 18 King William Street London EC4N 7BP England to 19 Leyden Street London E1 7LE on Sep 13, 2019	1 pages	AD01

Jun 04, 2019	Register inspection address has been changed to 35a Grosvenor Street London W1K 4QX	1 pages	AD02

May 31, 2019	Termination of appointment of Paul Boskma as a director on Apr 23, 2019	1 pages	TM01

May 31, 2019	Termination of appointment of Dipendra Amin as a director on Apr 23, 2019	1 pages	TM01

Feb 11, 2019	Registered office address changed from The Great Tusker Uk Limited King William Street London EC4N 7BP England to 18 King William Street London EC4N 7BP on Feb 11, 2019	1 pages	AD01

Jan 31, 2019	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to The Great Tusker Uk Limited King William Street London EC4N 7BP on Jan 31, 2019	1 pages	AD01

Jan 22, 2019	Appointment of Mr Santiago Barot Arqued as a director on Jan 16, 2019	2 pages	AP01

Jan 22, 2019	Appointment of Mr Leslie Steven Scheltens as a director on Jan 16, 2019	2 pages	AP01

Dec 19, 2018	Appointment of 1494 Consultants Ltd as a secretary on Sep 19, 2018	2 pages	AP04

View All Filings

Who are the officers of ASQ CONNECT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAROT, Santiago

Jan 16, 2019

Director

Leyden Street

E1 7LE London

England

Spanish

1974-5

Director

218766660003

SCHELTENS, Leslie Steven

Jan 16, 2019

Director

Leyden Street

E1 7LE London

England

United Arab Emirates

Dutch

1970-8

Director

254507760001

1494 CONSULTANTS LTD

Sep 19, 2018

Apr 01, 2020

Secretary

Grosvenor Street

Mayfair

W1K 4QX London

England

Identification Type	European Economic Area
Registration Number	11155352

253621760001

AMICORP (UK) SECRETARIES LIMITED

Feb 14, 2013

Sep 19, 2018

Secretary

Floor

5 Lloyds Avenue

EC3N 3AE London

3rd

England

Identification Type	European Economic Area
Registration Number	04194501

76414340002

THE GREAT TUSKER UK LIMITED

Apr 01, 2020

Aug 19, 2024

Secretary

Wellington Way

KT13 0TT Weybridge

Brooklands Buisness Park

England

Identification Type	UK Limited Company
Registration Number	08027575

275306030001

AMIN, Dipendra

Mar 01, 2018

Apr 23, 2019

Director

Floor

5 Lloyds Avenue

EC3N 3AE London

3rd

England

British

1965-1

Financial Adviser

244170150001

BOSKMA, Paul

Jul 28, 2016

Apr 23, 2019

Director

King William Street

EC4N 7BP London

England

Switzerland

Dutch

1971-7

Director

211180650001

BRYNARD, Gerda-Mari

Aug 30, 2013

Dec 16, 2015

Director

Lloyd's Avenue

EC3N 3AE London

England

United Kingdom

British

1980-8

Director

176043070007

GAIROLA, Vinay Kumar

Jun 22, 2018

Sep 17, 2018

Director

Floor

5 Lloyds Avenue

EC3N 3AE London

3rd

England

Indian

1975-3

Director

238517700001

SIBTAIN, Syed Asim

Dec 16, 2015

Jul 28, 2016

Director

Floor

5 Lloyds Avenue

EC3N 3AE London

3rd

United Kingdom

British

1970-11

Managing Director

191046390002

SKORDIS, Daniel

Feb 14, 2013

Aug 30, 2013

Director

Floor

5 Lloyds Avenue

EC3N 3AE London

3rd

London

England

United Kingdom

British

1975-12

Chartered Accountant

142011160001

AMICORP (UK) DIRECTORS LIMITED

Feb 14, 2013

Dec 16, 2015

Director

Floor

5 Lloyds Avenue

EC3N 3AE London

3rd

England

Identification Type	European Economic Area
Registration Number	04194497

79635050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASQ CONNECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Leslie Steven Scheltens Leyden Street E1 7LE London 19 England	Aug 01, 2018	Leyden Street E1 7LE London 19 England	No
	Nationality: Dutch Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Margaret Sankatsing-Sjak Shie Floor 5 Lloyds Avenue EC3N 3AE London 3rd	Dec 07, 2016	Floor 5 Lloyds Avenue EC3N 3AE London 3rd	Yes
	Nationality: Dutch Country of Residence: Curacao
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Evert Jacobus Jozef Meilink Floor 5 Lloyds Avenue EC3N 3AE London 3rd	Dec 07, 2016	Floor 5 Lloyds Avenue EC3N 3AE London 3rd	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Jan Scheelings Floor 5 Lloyds Avenue EC3N 3AE London 3rd	Dec 07, 2016	Floor 5 Lloyds Avenue EC3N 3AE London 3rd	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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