TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

ASL1 Limited
Adresse
10 Baronsmead Road
London
SW13 9RR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
Company Register Address 52-56 Leadenhall Street
London
EC3A 2EB
Société Numéro de Registre 04219109 Show on Companies House
Statut de Société actif
Fondé17 mai 2001
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Apsley Specialty Limited
  • Kentro Capital Limited
  • Riskpro Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nexus Underwriting Management Limited Status: Active Notified: 09/02/2018 Companies House Number: 07055303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kelly, Robert Peter Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lawrie, James Status: Ceased Notified: 15/06/2016 Ceased: 09/02/2018 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Lawrie, James London, England Status: Active Notified: 15/06/2016 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rouse, Stuart Mark London, England Status: Active Notified: 02/02/2018 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Colin William London, England Status: Active Notified: 09/02/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Timothy Crispin Fitzgerald London, England Status: Ceased Notified: 26/02/2018 Ceased: 03/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British