A.S.K. PARTNERS LIMITED
Overview
| Company Name | A.S.K. PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10419810 |
| 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 A.S.K. PARTNERS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is A.S.K. PARTNERS LIMITED located?
| Registered Office Address | 35 Harley Street W1G 9QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.S.K. PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A.S.K. PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for A.S.K. PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of cancellation of shares. Statement of capital on Dec 30, 2025
| 10 pages | RP04SH06 | ||||||
Second filing of cancellation of shares. Statement of capital on Jul 12, 2025
| 8 pages | RP04SH06 | ||||||
Second filing of cancellation of shares. Statement of capital on Jul 10, 2025
| 6 pages | RP04SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 30, 2025
| 7 pages | SH06 | ||||||
| ||||||||
Confirmation statement made on Dec 19, 2025 with updates | 7 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 12, 2025
| 7 pages | SH06 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 10, 2025
| 7 pages | SH06 | ||||||
| ||||||||
Registration of charge 104198100067, created on Oct 31, 2025 | 25 pages | MR01 | ||||||
Registration of charge 104198100066, created on Oct 15, 2025 | 25 pages | MR01 | ||||||
Registration of charge 104198100064, created on Sep 01, 2025 | 22 pages | MR01 | ||||||
Registration of charge 104198100065, created on Sep 01, 2025 | 22 pages | MR01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Registration of charge 104198100063, created on Apr 25, 2025 | 25 pages | MR01 | ||||||
Registration of charge 104198100062, created on Mar 24, 2025 | 27 pages | MR01 | ||||||
Registration of charge 104198100061, created on Mar 17, 2025 | 25 pages | MR01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Registration of charge 104198100060, created on Dec 20, 2024 | 25 pages | MR01 | ||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||
Registration of charge 104198100059, created on Nov 29, 2024 | 25 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Registration of charge 104198100058, created on Jun 21, 2024 | 25 pages | MR01 | ||||||
Confirmation statement made on Apr 13, 2024 with updates | 7 pages | CS01 | ||||||
Change of details for Oaknorth Bank Plc as a person with significant control on Jan 18, 2024 | 2 pages | PSC05 | ||||||
Satisfaction of charge 104198100021 in full | 1 pages | MR04 | ||||||
Who are the officers of A.S.K. PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Daniel Brett | Director | Harley Street W1G 9QU London 35 England | England | British | 139922760052 | |||||
| BARBANEL, Benjamin | Director | 57 Broadwick Street W1F 9QS London C/O Oaknorth Bank Plc United Kingdom | United Kingdom | British | 301011170001 | |||||
| GUPTA, Rajesh Ramakrishna | Director | 57 Broadwick Street W1F 9QS London C/O Oaknorth Bank Plc United Kingdom | United Kingdom | British | 161613460006 | |||||
| KING, Douglas Robert John | Director | Harley Street W1G 9QU London 35 England | England | British | 188264900001 | |||||
| KING, Douglas Robert John | Secretary | Harley Street W1G 9QU London 35 England | 215987870001 | |||||||
| BOYD, Ari Jason | Director | W1G 9TG London 51 New Cavendish Street United Kingdom | England | British | 208507980001 | |||||
| HARRIS, Nigel Barnett | Director | New Cavendish Street W1G 9TG London 51 United Kingdom | United Kingdom | British | 216347370001 | |||||
| TUGENDHAFT, David | Director | W1G 9TG London 51 New Cavendish Street United Kingdom | England | British | 142865430006 |
Who are the persons with significant control of A.S.K. PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oaknorth Bank Plc | Oct 07, 2022 | 57 Broadwick Street W1F 9QS London C/O Oaknorth Bank Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A.S.K Partners Holdco Limited | Mar 24, 2017 | Le Pollet GY1 1WL St Peter Port Weighbridge House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Brett Austin | Oct 10, 2016 | Harley Street W1G 9QU London 35 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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