ASE III FINANCE LIMITED

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ASE III FINANCE LIMITED

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Key Data

Status

Active

Company No.

13509684

Incorporation date

14/07/2021

Size

Small

Contacts

Registered address

Registered address

Sloane Square House, 1 Holbein Place, London SW1W 8NSCopy
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Latest events (Record since 14/07/2021)
dot icon10/03/2026
Appointment of Mrs Alexandra Claire Anthony as a director on 2026-03-10
dot icon26/01/2026
Termination of appointment of Nicholas Peter Lee as a director on 2026-01-15
dot icon08/10/2025
Accounts for a small company made up to 2024-12-31
dot icon25/09/2025
Termination of appointment of Andrew Michael Woods as a director on 2025-09-25
dot icon25/09/2025
Appointment of Mr Thomas Oliver Gaynor as a director on 2025-09-25
dot icon15/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon12/02/2025
Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11
dot icon12/02/2025
Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11
dot icon12/02/2025
Director's details changed for Mr Matthew Martin Farrell on 2025-02-11
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
dot icon10/10/2024
Satisfaction of charge 135096840001 in full
dot icon10/10/2024
Registration of charge 135096840002, created on 2024-10-08
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with updates
dot icon01/02/2024
Director's details changed for Mr Andrew Michael Woods on 2024-01-18
dot icon17/10/2023
Accounts for a small company made up to 2022-12-31
dot icon23/08/2023
Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02
dot icon26/07/2023
Cessation of Ase Iii F&F Llp as a person with significant control on 2023-04-28
dot icon26/07/2023
Cessation of Fjarde Ap-Fonden as a person with significant control on 2023-04-28
dot icon26/07/2023
Cessation of Forsta Ap-Fonden as a person with significant control on 2023-04-28
dot icon26/07/2023
Notification of Anglo Scandinavian Estates Iii Limited as a person with significant control on 2023-04-28
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with updates
dot icon27/04/2023
Director's details changed for Mr Andrew Michael Woods on 2023-03-26
dot icon16/01/2023
Notification of Fjarde Ap-Fonden as a person with significant control on 2023-01-17
dot icon16/01/2023
Notification of Forsta Ap-Fonden as a person with significant control on 2023-01-17
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon30/09/2021
Resolutions
dot icon30/09/2021
Memorandum and Articles of Association
dot icon30/09/2021
Registration of charge 135096840001, created on 2021-09-28
dot icon25/08/2021
Appointment of Mr Nicholas Peter Lee as a director on 2021-07-14
dot icon25/08/2021
Appointment of Mr Gerard Mikael Versteegh as a director on 2021-07-14
dot icon25/08/2021
Appointment of Mr Andrew Michael Woods as a director on 2021-07-14
dot icon25/08/2021
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon14/07/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atara, Jaysal Vandravan
Director
14/07/2021 - 02/08/2023
89
Woods, Andrew Michael
Director
14/07/2021 - 25/09/2025
103
Lee, Nicholas Peter
Director
14/07/2021 - 15/01/2026
81
Mr Gerard Mikael Versteegh
Director
14/07/2021 - 11/02/2025
59
Alexandra Claire Anthony
Director
10/03/2026 - Present
67

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About ASE III FINANCE LIMITED

ASE III FINANCE LIMITED is an(a) Active company incorporated on 14/07/2021 with the registered office located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. There are currently 3 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 FINANCE LIMITED?

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ASE III FINANCE LIMITED is currently Active. It was registered on 14/07/2021 .

Where is ASE III FINANCE LIMITED located?

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ASE III FINANCE LIMITED is registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What does ASE III FINANCE LIMITED do?

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ASE III FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASE III FINANCE LIMITED?

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The latest filing was on 10/03/2026: Appointment of Mrs Alexandra Claire Anthony as a director on 2026-03-10.