Active
Company Information for ASE II DEVELOPMENTS LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASE II DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS | |
Company Number | 09587671 | |
---|---|---|
Company ID Number | 09587671 | |
Date formed | 2015-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB231682616 |
Last Datalog update: | 2024-11-05 19:26:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAYSAL VANDRAVAN ATARA |
||
JONATHAN DAVID KENNY |
||
GERARD MIKAEL VERSTEEGH |
||
ANDREW MICHAEL WOODS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
AMPERSAND HOMES LIMITED | Director | 2014-02-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 1995-05-15 | Active | |
GESTFAIR LIMITED | Director | 2014-02-03 | CURRENT | 2003-08-08 | Liquidation | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 2004-02-25 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2014-02-03 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-20 | Active | |
VESTRINE LIMITED | Director | 2014-02-03 | CURRENT | 2003-09-30 | Liquidation | |
NESTRON LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2014-02-03 | CURRENT | 1992-07-15 | Active | |
AMPERSAND 2010 LIMITED | Director | 2014-02-03 | CURRENT | 2002-06-10 | Active | |
GESTRIX | Director | 2014-02-03 | CURRENT | 2003-12-10 | Liquidation | |
WHICHERT LIMITED | Director | 2014-02-03 | CURRENT | 1985-09-06 | Active | |
SPRITEBEAM LIMITED | Director | 2014-02-03 | CURRENT | 1985-04-04 | Liquidation | |
GERARD VERSTEEGH HOLDINGS LIMITED | Director | 2014-02-03 | CURRENT | 2002-11-04 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2018-01-10 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
CEG (ADASTRAL PARK) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
J. KENNY SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2005-08-08 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2013-02-12 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2013-02-12 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
BAYLIFE LIMITED | Director | 2003-12-24 | CURRENT | 2003-06-13 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
PORT EDEN LIMITED | Director | 2002-10-04 | CURRENT | 2001-09-24 | Liquidation | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 1992-07-22 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1991-09-04 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-01-13 | CURRENT | 1989-07-13 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-31 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE B LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
A. WOODS SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
BAYLIFE LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-13 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Michael Woods on 2024-01-18 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095876710001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095876710002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYSAL VANDRAVAN ATARA | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Michael Woods on 2023-03-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 11/11/19 STATEMENT OF CAPITAL GBP 865 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID KENNY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEE | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 864 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 864 | |
SH19 | Statement of capital on 2017-10-10 GBP 864 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/09/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 864 | |
SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 864 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 464 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MIKAEL VERSTEEGH / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KENNY / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASE II DEVELOPMENTS LIMITED are:
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. |