ASE III (BRISTOL) LIMITED

Key Data

Status

Active

Company No.

10779020

Incorporation date

19/05/2017

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2017)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Solvency Statement dated 10/12/25

View PDF (1 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

10/06/2025

Director's details changed for Mr James Montague Osborne on 2025-06-10

View PDF (2 pages)

29/05/2025

Registration of charge 107790200003, created on 2025-05-29

View PDF (39 pages)

10/01/2025

Withdrawal of a person with significant control statement on 2025-01-10

View PDF (2 pages)

10/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

06/01/2025

Resolutions

View PDF (2 pages)

02/01/2025

Cessation of Ase Holdings Iii Llp as a person with significant control on 2024-12-23

View PDF (1 pages)

02/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

30/12/2024

Appointment of Mr Sebastian Paul Lim as a director on 2024-12-23

View PDF (2 pages)

30/12/2024

Appointment of Mr James Montague Osborne as a director on 2024-12-23

View PDF (2 pages)

30/12/2024

Appointment of Mr Mark Leo Ratazzi as a director on 2024-12-23

View PDF (2 pages)

30/12/2024

Appointment of Mr Harry Bimbo Hart as a director on 2024-12-23

View PDF (2 pages)

30/12/2024

Termination of appointment of Nicholas Peter Lee as a director on 2024-12-23

View PDF (1 pages)

30/12/2024

Termination of appointment of Gerard Mikael Versteegh as a director on 2024-12-23

View PDF (1 pages)

30/12/2024

Termination of appointment of Andrew Michael Woods as a director on 2024-12-23

View PDF (1 pages)

30/12/2024

Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to 73 Cornhill London EC3V 3QQ on 2024-12-30

View PDF (1 pages)

23/12/2024

Registration of charge 107790200002, created on 2024-12-23

View PDF (38 pages)

20/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (32 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

01/02/2024

Director's details changed for Mr Andrew Michael Woods on 2024-01-18

View PDF (2 pages)

24/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

23/08/2023

Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

05/06/2023

Resolutions

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Andrew Michael Woods on 2023-03-26

View PDF (2 pages)

11/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

13/02/2022

Registration of charge 107790200001, created on 2022-02-07

View PDF (34 pages)

04/02/2022

Statement of capital following an allotment of shares on 2021-12-02

View PDF (3 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (6 pages)

25/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

12/10/2021

Memorandum and Articles of Association

View PDF (11 pages)

12/10/2021

Resolutions

View PDF (2 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2019-08-01

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

14/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

04/05/2020

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

11/10/2019

Resolutions

View PDF (2 pages)

11/10/2019

Change of name notice

View PDF (2 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

11/06/2019

Termination of appointment of Jonathan David Kenny as a director on 2019-05-24

View PDF (1 pages)

24/05/2019

Appointment of Mr Nicholas Peter Lee as a director on 2019-05-01

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Andrew Michael Woods on 2018-09-06

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

16/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

26/05/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

19/05/2017

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/07/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atara, Jaysal Vandravan	Director	19/05/2017 - 02/08/2023	89
Woods, Andrew Michael	Director	19/05/2017 - 23/12/2024	103
Lee, Nicholas Peter	Director	01/05/2019 - 23/12/2024	81
Mr Gerard Mikael Versteegh	Director	19/05/2017 - 23/12/2024	59
Hart, Harry Bimbo	Director	23/12/2024 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASE III (BRISTOL) LIMITED

ASE III (BRISTOL) LIMITED is an(a) Active company incorporated on 19/05/2017 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASE III (BRISTOL) LIMITED?

ASE III (BRISTOL) LIMITED is currently Active. It was registered on 19/05/2017 .

Where is ASE III (BRISTOL) LIMITED located?

ASE III (BRISTOL) LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does ASE III (BRISTOL) LIMITED do?

ASE III (BRISTOL) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASE III (BRISTOL) LIMITED?

The latest filing was on 19/12/2025: Resolutions.