ASI LONDON B LIMITED

11669071
1 WELBECK STREET LONDON ENGLAND W1G 0AR

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 18 Buy now
27 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
27 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Pierre Johan Ottosson) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Craig Allan Murphy) 1 Buy now
25 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Apr 2024 officers Appointment of director (Mr Timothy Williamson) 2 Buy now
28 Feb 2024 accounts Annual Accounts 11 Buy now
28 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
28 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
28 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Termination of appointment of director (Shimik Kothari) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Appointment of director (Mr Shimik Kothari) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Tobias Kessler) 1 Buy now
25 Oct 2022 accounts Annual Accounts 12 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 51 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Aug 2022 officers Appointment of director (Professor Dame Lesley Regan) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Chadwan Al Yaghchi) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Craig Allan Murphy) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Olivia Imogen Robertson Howes) 1 Buy now
04 Jul 2022 officers Appointment of director (Mr Tobias Kessler) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Christopher Stuart Wray) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Kari Lynne Lindsey) 1 Buy now
10 Jan 2022 officers Appointment of director (Mrs Clare Belinda Forsyth) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Kelvin Scott Donald) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Christopher Stuart Wray) 2 Buy now
04 Jan 2022 officers Appointment of director (Miss Olivia Imogen Robertson Howes) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Kimberly Teichmann) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Jacqueline Selvon) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Edward Harrison) 1 Buy now
30 Nov 2021 accounts Annual Accounts 11 Buy now
30 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
30 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Appointment of corporate director (R. Lloyd Williams Limited) 2 Buy now
11 Nov 2021 officers Termination of appointment of director (Lee Parker) 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Pramod Achan) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Lucinda Skoglund) 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Apr 2021 officers Appointment of director (Ms Jacqueline Selvon) 2 Buy now
28 Apr 2021 officers Appointment of director (Ms Kimberly Teichmann) 2 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of director (Ms Lucinda Skoglund) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Charles Edward Logan) 1 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 resolution Resolution 19 Buy now
17 Sep 2019 officers Appointment of director (Mr Edward Harrison) 2 Buy now
17 Sep 2019 officers Appointment of director (Ms Kari Lynne Lindsey) 2 Buy now
17 Sep 2019 officers Appointment of director (Mr Pramod Achan) 2 Buy now
17 Sep 2019 officers Appointment of director (Mr Lee Parker) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Kelvin Scott Donald) 1 Buy now
17 Sep 2019 officers Appointment of director (Mr Charles Edward Logan) 2 Buy now
17 Sep 2019 officers Appointment of director (Mr Alexander Christian Graf Von Roon) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (David Lynn Manning) 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Andrew Knighton Chadwick-Jones) 1 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2018 incorporation Incorporation Company 23 Buy now