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ASE II BRISTOL LIMITED

ASE II BRISTOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASE II BRISTOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12300394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASE II BRISTOL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASE II BRISTOL LIMITED located?

    Registered Office Address
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASE II BRISTOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASE II BRISTOL LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for ASE II BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025

    		2 pagesCH01

    Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025

    		2 pagesAP01

    Termination of appointment of Gerard Mikael Versteegh as a director on Feb 11, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 07, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Satisfaction of charge 123003940001 in full

    		1 pagesMR04

    Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024

    		2 pagesCH01

    Registration of charge 123003940002, created on Dec 21, 2023

    		54 pagesMR01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023

    		1 pagesTM01

    Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023

    		2 pagesCH01

    Notification of Ase Ii F&F Llp as a person with significant control on Jan 13, 2023

    		2 pagesPSC02

    Cessation of Gerard Mikael Versteegh as a person with significant control on Jan 13, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 02, 2022 with updates

    		5 pagesCS01

    Notification of Gerard Mikael Versteegh as a person with significant control on Nov 06, 2019

    		2 pagesPSC01

    Cessation of Ase Ii F&F Llp as a person with significant control on Nov 06, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 08, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 10, 2021

    • Capital: GBP 3
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Registration of charge 123003940001, created on Jul 07, 2021

    		50 pagesMR01
    View All Filings

    Who are the officers of ASE II BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Matthew Martin
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishDirector230682310002
    LEE, Nicholas Peter
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritishDirector251549980001
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritishChartered Surveyor31120770051
    ATARA, Jaysal Vandravan
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishFinance Director184868290002
    VERSTEEGH, Gerard Mikael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		United KingdomSwedishCompany Director241942490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASE II BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ase Ii F&F Llp
    Sloane Square House
    SW1W 8NS London
    1 Holbein Place
    England
    		Jan 13, 2023
    Sloane Square House
    SW1W 8NS London
    1 Holbein Place
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Gerard Mikael Versteegh
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Nov 06, 2019
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ase Ii F&F Llp
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Nov 06, 2019
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc392401
    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