AS PRIVATE EQUITY LIMITED

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AS PRIVATE EQUITY LIMITED

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Key Data

Status

Active

Company No.

09171405

Incorporation date

12/08/2014

Size

Dormant

Contacts

Registered address

Registered address

40 Bank Street Canary Wharf, 30rd Floor, I2office, London E14 5NRCopy
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Latest events (Record since 12/08/2014)
dot icon18/02/2026
Compulsory strike-off action has been discontinued
dot icon17/02/2026
First Gazette notice for compulsory strike-off
dot icon12/02/2026
Confirmation statement made on 2025-11-10 with no updates
dot icon12/02/2026
Registered office address changed from C/O Bond Street Capital London Ltd 132 st Dunstan's Road London W6 8RA United Kingdom to 40 Bank Street Canary Wharf 30rd Floor, I2Office London E14 5NR on 2026-02-12
dot icon03/12/2025
Termination of appointment of Paolo Baldini as a director on 2025-12-03
dot icon02/12/2025
Termination of appointment of Yimin Deng as a director on 2025-12-02
dot icon26/04/2025
Accounts for a dormant company made up to 2024-08-31
dot icon21/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon28/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon24/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon18/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon30/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon30/05/2021
Accounts for a dormant company made up to 2020-08-31
dot icon25/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon25/09/2020
Director's details changed for Mrs Yimin Deng on 2020-09-25
dot icon25/09/2020
Appointment of Mrs Yimin Deng as a director on 2020-09-25
dot icon25/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon22/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon30/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon16/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon31/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon21/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon06/07/2017
Appointment of Mr Paolo Baldini as a director on 2017-07-06
dot icon17/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon16/03/2017
Termination of appointment of Giuseppe Masella as a director on 2017-03-03
dot icon15/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon12/07/2016
Registered office address changed from 40 Bank Street 30th Floor, I2 Office London E14 5NR to C/O Bond Street Capital London Ltd 132 st Dunstan's Road London W6 8RA on 2016-07-12
dot icon12/07/2016
Appointment of Mr Giuseppe Masella as a director on 2016-07-12
dot icon11/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon13/11/2015
Termination of appointment of Paolo Baldini as a secretary on 2015-11-09
dot icon10/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon10/11/2015
Registered office address changed from 40 Bank Street, Canary Wharf 30rd Floor, I2Office London E14 5NR to 40 Bank Street 30th Floor, I2 Office London E14 5NR on 2015-11-10
dot icon02/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon02/11/2015
Director's details changed for Mr. Umberto Lomolino on 2015-11-02
dot icon26/10/2015
Registered office address changed from Canary Wharf 40 Bank Street 30rd Floor, I2Office London E14 5NR United Kingdom to 40 Bank Street, Canary Wharf 30rd Floor, I2Office London E14 5NR on 2015-10-26
dot icon23/10/2015
Registered office address changed from 40 Bank Street London E14 5NR England to Canary Wharf 40 Bank Street 30rd Floor, I2Office London E14 5NR on 2015-10-23
dot icon12/10/2015
Registered office address changed from 6 Avondale Mansions Rostrevor Road London SW6 5AH to 40 Bank Street London E14 5NR on 2015-10-12
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-06-10
dot icon16/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon31/10/2014
Director's details changed for Managing Director Umberto Lomolino on 2014-10-31
dot icon31/10/2014
Registered office address changed from Avondale Mansions Flat6 Rostrevor Road SW6 5AH London SW6 5AH United Kingdom to 6 Avondale Mansions Rostrevor Road London SW6 5AH on 2014-10-31
dot icon15/10/2014
Termination of appointment of Umberto Lomolino as a director on 2014-10-15
dot icon06/10/2014
Appointment of Mr. Paolo Baldini as a secretary on 2014-10-06
dot icon12/08/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
50.00M
-
0.00
-
-
2022
-
50.00M
-
0.00
-
-
2022
-
50.00M
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

50.00M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deng, Yimin
Director
25/09/2020 - 02/12/2025
-
Lomolino, Umberto, Mr.
Director
12/08/2014 - 15/10/2014
-
Baldini, Paolo, Mr.
Secretary
06/10/2014 - 09/11/2015
-
Baldini, Paolo
Director
06/07/2017 - 03/12/2025
1
Lomolino, Umberto
Director
12/08/2014 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AS PRIVATE EQUITY LIMITED

AS PRIVATE EQUITY LIMITED is an(a) Active company incorporated on 12/08/2014 with the registered office located at 40 Bank Street Canary Wharf, 30rd Floor, I2office, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AS PRIVATE EQUITY LIMITED?

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AS PRIVATE EQUITY LIMITED is currently Active. It was registered on 12/08/2014 .

Where is AS PRIVATE EQUITY LIMITED located?

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AS PRIVATE EQUITY LIMITED is registered at 40 Bank Street Canary Wharf, 30rd Floor, I2office, London E14 5NR.

What does AS PRIVATE EQUITY LIMITED do?

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AS PRIVATE EQUITY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AS PRIVATE EQUITY LIMITED?

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The latest filing was on 18/02/2026: Compulsory strike-off action has been discontinued.