AS DIRECT INVESTMENTS UK LTD
Overview
| Company Name | AS DIRECT INVESTMENTS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14055656 |
| 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 AS DIRECT INVESTMENTS UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AS DIRECT INVESTMENTS UK LTD located?
| Registered Office Address | Level 3, 2 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AS DIRECT INVESTMENTS UK LTD?
| Company Name | From | Until |
|---|---|---|
| AS INFRA UK LTD | Apr 20, 2022 | Apr 20, 2022 |
What are the latest accounts for AS DIRECT INVESTMENTS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AS DIRECT INVESTMENTS UK LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for AS DIRECT INVESTMENTS UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 16, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Alexandre Luc Pascal Bretz as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Joris Hillmann as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Carl Anthony Astorri as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||
Appointment of Ms Toni Whitby as a secretary on May 07, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Clara Souza Marques as a secretary on May 07, 2025 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||
Who are the officers of AS DIRECT INVESTMENTS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Timothy Trengove | Secretary | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | 312797990001 | |||||||
| WHITBY, Toni | Secretary | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | 335503600001 | |||||||
| BRETZ, Alexandre Luc Pascal | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | England | French | 343331780001 | |||||
| HILLMANN, Joris | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | England | Dutch,Australian | 343323480001 | |||||
| LEONI, Elisabetta | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | England | Italian,British | 312054260001 | |||||
| TOPP, Matthew James | Director | c/o Australiansuper 2 Pancras Square N1C 4AG London Level 3 England | England | British | 328636220001 | |||||
| SEBAFUNDI, Prosper Bana | Secretary | 130 Lonsdale Street 3000 Melbourne Level 30 Victoria Australia | 294925590001 | |||||||
| SOUZA MARQUES, Clara | Secretary | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | 316300560001 | |||||||
| ASTORRI, Carl Anthony | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | United Kingdom | British | 312053820002 | |||||
| CANNON, Darren | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | England | British | 189233690001 | |||||
| KEMP, Nicolas Gregory | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | Australia | Australian | 295008670001 | |||||
| LENOBLE, Philippe Henry Raymond | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | United Kingdom | Belgian | 294925560001 | |||||
| MOLONEY, Damian Joseph | Director | N1C 4AG London Level 3, 2 Pancras Square United Kingdom | United Kingdom | Australian | 294925570001 |
What are the latest statements on persons with significant control for AS DIRECT INVESTMENTS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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