ASE COMPANY III (2) LIMITED
Overview
| Company Name | ASE COMPANY III (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13509716 |
| 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 ASE COMPANY III (2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASE COMPANY III (2) LIMITED located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASE COMPANY III (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASE COMPANY III (2) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for ASE COMPANY III (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Mikael Versteegh as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 135097160001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 135097160003, created on Oct 08, 2024 | 42 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Anglo Scandinavian Estates Iii Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Forsta Ap-Fonden as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Ase Iii F&F Llp as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Fjarde Ap-Fonden as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||||||||||
Notification of Forsta Ap-Fonden as a person with significant control on Jul 14, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Fjarde Ap-Fonden as a person with significant control on Jul 14, 2021 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 135097160002, created on Dec 23, 2022 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gerard Mikael Versteegh as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Peter Lee as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ASE COMPANY III (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Matthew Martin | Director | 1 Holbein Place SW1W 8NS London Sloane Square House England | England | British | Director | 230682310002 | ||||
| LEE, Nicholas Peter | Director | 1 Holbein Place SW1W 8NS London Sloane Square House England | England | British | Director | 251549980001 | ||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Solane Square House England | England | British | Chartered Surveyor | 31120770051 | ||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House England | England | British | Finance Director | 184868290002 | ||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House England | United Kingdom | Swedish | Director | 241942490001 |
Who are the persons with significant control of ASE COMPANY III (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo Scandinavian Estates Iii Limited | Apr 28, 2023 | 1 Holbein Place SW1W 8NS London Sloane Square House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ase Iii F&F Llp | Jul 14, 2021 | 1 Holbein Place SW1W 8NS London Sloane Square House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forsta Ap-Fonden | Jul 14, 2021 | Box 16294 103 65 Stockholm Box 16294 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fjarde Ap-Fonden | Jul 14, 2021 | Jakobsbergsgatan 16 Box 3069 10361 Stockholm Jakobsbergsgatan 16 Sweden | Yes | ||||||||||
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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