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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
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Apsley Specialty Limited
  • Kentro Capital Limited
  • Riskpro Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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 (5)

    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
    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
    Kelly, Robert Peter London, England Status: Ceased Notified: 17/05/2001 Ceased: 17/08/2018 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Colin William London, England Status: Ceased Notified: 09/02/2018 Ceased: 21/08/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British