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Company Information for

ASO FALCO LIMITED

Suite 5, 7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,
Company Registration Number
08569029
Private Limited Company
Active

Company Overview

About Aso Falco Ltd
ASO FALCO LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active". Aso Falco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASO FALCO LIMITED
 
Legal Registered Office
Suite 5, 7th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB
Other companies in EC3R
 
Filing Information
Company Number 08569029
Company ID Number 08569029
Date formed 2013-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB168111911  
Last Datalog update: 2024-04-18 16:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASO FALCO LIMITED
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Company Officers of ASO FALCO LIMITED

Current Directors
Officer Role Date Appointed
TASUKU AGARI
 Director 2013-10-03
OSAMU OHAMA
 Director 2013-06-13
MASANORI YAMAMOTO
 Director 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TASUKU AGARI ASO FAL UK LIMITED Director 2013-08-01 CURRENT 2012-04-13 Active
OSAMU OHAMA ASO HOTELS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2013-11-26
OSAMU OHAMA ASO FAL UK LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
MASANORI YAMAMOTO ASO HOTELS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2013-11-26
MASANORI YAMAMOTO ASO FAL UK LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-10-19Change of details for Aso Fal Uk Limited as a person with significant control on 2023-10-19
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MASANORI YAMAMOTO
2023-09-07DIRECTOR APPOINTED YOSHINORI SUGIYAMA
2023-05-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-05-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-16Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-06-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-06-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-12-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-06-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-06-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-08-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-07-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-07-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-07-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-10-31SH20Statement by Directors
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 23300000
2017-10-31SH19Statement of capital on 2017-10-31 GBP 23,300,000
2017-10-31CAP-SSSolvency Statement dated 30/10/17
2017-10-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-08-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-08-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-08-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-07-24MEM/ARTSARTICLES OF ASSOCIATION
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 25000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 25000000
2016-04-22AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 25000000
2015-07-06AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 25000000
2014-07-14AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2013-12-19AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-11-21ANNOTATIONClarification
2013-11-21RP04SECOND FILING FOR FORM SH01
2013-11-15SH0115/11/13 STATEMENT OF CAPITAL GBP 25000000
2013-11-15SH0111/10/13 STATEMENT OF CAPITAL GBP 22500000
2013-10-15AP01DIRECTOR APPOINTED TASUKU AGARI
2013-09-12RES01ADOPT ARTICLES 09/08/2013
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ASO FALCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASO FALCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASO FALCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASO FALCO LIMITED

Intangible Assets
Patents
We have not found any records of ASO FALCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASO FALCO LIMITED
Trademarks
We have not found any records of ASO FALCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASO FALCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASO FALCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASO FALCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASO FALCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASO FALCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB