ASE PLC

Register to unlock more data on OkredoRegister
copy info iconCopy

ASE PLC

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06897642Copy
copy info iconCopy

Incorporation date

06/05/2009

Size

Full

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
copy info iconCopy
See on map
Latest events (Record since 06/05/2009)
dot icon16/09/2026
Compulsory strike-off action has been suspended
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon17/09/2025
Previous accounting period extended from 2024-12-30 to 2024-12-31
dot icon15/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon20/02/2025
Appointment of Mr Michael Assi as a director on 2025-02-20
dot icon20/02/2025
Appointment of David Felicissimo as a secretary on 2025-02-20
dot icon22/11/2024
Termination of appointment of Chady Salameh as a director on 2024-10-17
dot icon30/09/2024
Full accounts made up to 2023-12-30
dot icon30/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon22/04/2024
Termination of appointment of Michael Assi as a director on 2024-04-22
dot icon22/04/2024
Termination of appointment of Stephane Manos as a director on 2024-04-22
dot icon22/04/2024
Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 2024-04-22
dot icon22/04/2024
Appointment of Chady Salameh as a director on 2024-04-22
dot icon14/04/2024
Full accounts made up to 2022-12-30
dot icon22/06/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon20/06/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon08/06/2023
Full accounts made up to 2021-12-31
dot icon09/09/2022
Compulsory strike-off action has been discontinued
dot icon30/08/2022
First Gazette notice for compulsory strike-off
dot icon22/06/2022
Confirmation statement made on 2022-05-06 with updates
dot icon18/05/2022
Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2022-05-18
dot icon18/05/2022
Registered office address changed from Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 2022-05-18
dot icon21/02/2022
Appointment of Mr Jeffrey Messud as a director on 2022-02-21
dot icon16/08/2021
Memorandum and Articles of Association
dot icon16/08/2021
Resolutions
dot icon10/08/2021
Full accounts made up to 2020-12-31
dot icon05/08/2021
Registration of charge 068976420003, created on 2021-07-30
dot icon23/06/2021
Confirmation statement made on 2021-05-06 with updates
dot icon20/06/2021
Resolutions
dot icon20/06/2021
Memorandum and Articles of Association
dot icon20/06/2021
Particulars of variation of rights attached to shares
dot icon20/06/2021
Change of share class name or designation
dot icon15/06/2021
Memorandum and Articles of Association
dot icon11/06/2021
Termination of appointment of Michael David Fazal as a director on 2021-04-30
dot icon09/06/2021
Appointment of Stephane Manos as a director on 2021-04-30
dot icon09/06/2021
Appointment of Michael Assi as a director on 2021-04-30
dot icon09/06/2021
Termination of appointment of Robert Anthony Jones as a director on 2021-04-30
dot icon09/06/2021
Termination of appointment of Michael Andrew Jones as a director on 2021-04-30
dot icon09/06/2021
Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR to Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA on 2021-06-09
dot icon09/06/2021
Appointment of Davide Felicissimo as a director on 2021-04-30
dot icon19/05/2021
Resolutions
dot icon19/05/2021
Statement of capital on 2021-04-30
dot icon06/05/2021
Satisfaction of charge 068976420002 in full
dot icon07/10/2020
Second filing of Confirmation Statement dated 2020-05-06
dot icon04/09/2020
Full accounts made up to 2019-12-31
dot icon03/07/2020
Satisfaction of charge 1 in full
dot icon30/06/2020
Confirmation statement made on 2020-05-06 with updates
dot icon25/02/2020
Registration of charge 068976420002, created on 2020-02-14
dot icon05/07/2019
Full accounts made up to 2018-12-31
dot icon07/06/2019
Confirmation statement made on 2019-05-06 with no updates
dot icon30/11/2018
Termination of appointment of Michael James Sanchez Montes as a secretary on 2018-11-30
dot icon30/11/2018
Termination of appointment of Michael James Sanchez Montes as a director on 2018-11-30
dot icon09/07/2018
Full accounts made up to 2017-12-31
dot icon24/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon25/09/2017
Termination of appointment of Graham Stuart Mark Gaddes as a director on 2017-09-12
dot icon06/07/2017
Full accounts made up to 2016-12-31
dot icon19/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon27/04/2017
Second filing of the annual return made up to 2016-05-06
dot icon11/02/2017
Statement of capital on 2016-11-28
dot icon11/02/2017
Statement of capital on 2016-12-28
dot icon11/02/2017
Statement of capital on 2016-10-26
dot icon11/02/2017
Statement of capital on 2016-08-26
dot icon11/02/2017
Statement of capital on 2016-07-26
dot icon11/02/2017
Statement of capital on 2016-06-27
dot icon11/02/2017
Statement of capital on 2016-09-26
dot icon24/01/2017
Appointment of Mr Graham Stuart Mark Gaddes as a director on 2017-01-03
dot icon19/01/2017
Statement of capital on 2016-11-28
dot icon05/07/2016
Full accounts made up to 2015-12-31
dot icon22/06/2016
Statement of capital on 2015-12-29
dot icon20/06/2016
Statement of capital on 2016-04-26
dot icon20/06/2016
Statement of capital on 2015-10-26
dot icon20/06/2016
Statement of capital on 2015-03-31
dot icon20/06/2016
Statement of capital on 2016-02-26
dot icon20/06/2016
Statement of capital on 2015-06-26
dot icon20/06/2016
Statement of capital on 2016-01-26
dot icon20/06/2016
Statement of capital on 2015-01-30
dot icon20/06/2016
Statement of capital on 2015-08-26
dot icon20/06/2016
Statement of capital on 2016-01-07
dot icon20/06/2016
Statement of capital on 2015-04-30
dot icon17/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon17/06/2016
Statement of capital on 2016-03-29
dot icon17/06/2016
Statement of capital on 2015-07-27
dot icon17/06/2016
Statement of capital on 2015-02-21
dot icon17/06/2016
Statement of capital on 2015-11-26
dot icon17/06/2016
Statement of capital on 2015-09-28
dot icon17/06/2016
Statement of capital on 2016-05-26
dot icon17/06/2016
Statement of capital on 2015-05-29
dot icon01/07/2015
Full accounts made up to 2014-12-31
dot icon22/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon22/05/2015
Statement of capital on 2014-11-28
dot icon22/05/2015
Statement of capital on 2014-10-31
dot icon22/05/2015
Statement of capital on 2014-09-30
dot icon22/05/2015
Statement of capital on 2014-08-31
dot icon22/05/2015
Statement of capital on 2014-12-31
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon03/06/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon20/02/2014
Change of share class name or designation
dot icon20/02/2014
Resolutions
dot icon20/02/2014
Resolutions
dot icon14/01/2014
Resolutions
dot icon17/12/2013
Termination of appointment of Trevor Jones as a director
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-25
dot icon02/10/2013
Statement of capital following an allotment of shares on 2013-09-24
dot icon23/09/2013
Termination of appointment of Stephen Freeman as a director
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon08/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon08/02/2013
Appointment of Stephen Freeman as a director
dot icon29/01/2013
Termination of appointment of Paul Daly as a director
dot icon29/01/2013
Termination of appointment of Matthew Hodgson as a director
dot icon17/07/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon05/07/2012
Resolutions
dot icon05/07/2012
Statement of capital following an allotment of shares on 2012-01-01
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon09/01/2012
Appointment of Michael James Sanchez Montes as a secretary
dot icon09/01/2012
Termination of appointment of Michael Fazal as a secretary
dot icon21/10/2011
Appointment of Matthew Hodgson as a director
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon01/06/2011
Director's details changed for Mr Robert Anthony Jones on 2011-06-01
dot icon01/06/2011
Director's details changed for Mr Michael Andrew Jones on 2011-06-01
dot icon01/06/2011
Secretary's details changed for Michael David Fazal on 2011-06-01
dot icon23/03/2011
Termination of appointment of Paul Brown as a director
dot icon13/01/2011
Appointment of Michael James Sanchez Montes as a director
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon10/05/2010
Director's details changed for Mr Trevor Andrew Jones on 2010-05-05
dot icon09/04/2010
Appointment of Paul Antony Brown as a director
dot icon09/04/2010
Appointment of Paul Christopher Daly as a director
dot icon09/04/2010
Appointment of Michael David Fazal as a director
dot icon18/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/08/2009
Memorandum and Articles of Association
dot icon29/07/2009
Certificate of change of name
dot icon28/07/2009
Certificate of authorisation to commence business and borrow
dot icon28/07/2009
Application to commence business
dot icon12/06/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
dot icon12/06/2009
Appointment terminated secretary michael jones
dot icon12/06/2009
Secretary appointed michael fazal
dot icon06/05/2009
Incorporation
2024
change arrow icon-37.88 % *

* during past year

Total Assets

£3,819,234.00
2024
change arrow icon-3 *

* during past year

Number of employees

33
2024
change arrow icon-28.09 % *

* during past year

Cash in Bank

£235,913.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
46
-799.04K
7.06M
6.57M
363.16K
7.80M
-
-
-
-
-
2023
36
-1.36M
6.15M
7.24M
328.07K
7.49M
-
-
-
-
-
2024
33
-2.92M
3.82M
5.59M
235.91K
6.73M
-
-
-
-
-
2024
33
-2.92M
3.82M
5.59M
235.91K
6.73M
-
-
-
-
-

2024

Employees

33 Descended-8 % *

Net Assets(GBP)

-2.92M £Descended-114.46 % *

Total Assets(GBP)

3.82M £Descended-37.88 % *

Turnover(GBP)

5.59M £Descended-22.79 % *

Cash in Bank(GBP)

235.91K £Descended-28.09 % *

Total Liabilities(GBP)

6.73M £Descended-10.06 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

258
ROTAMAP LIMITED3 Tottenham Street, London, W1T 2AF
Active

Category:

Other information technology service activities

Comp. code:

04551928

Reg. date:

02/10/2002

Turnover:

-

No. of employees:

39
COMPETENCE DEVELOPMENT LIMITEDRobin Park Leisure Centre, Loire Drive, Wigan WN5 0UL
Active

Category:

Business and domestic software development

Comp. code:

07422326

Reg. date:

28/10/2010

Turnover:

-

No. of employees:

37
ASTOUND COMMERCE LTD.74 Rivington St, London EC2A 3AY
Active

Category:

Business and domestic software development

Comp. code:

09794290

Reg. date:

24/09/2015

Turnover:

-

No. of employees:

34
RECRUITMENT SMART TECHNOLOGIES LTD2 Frederick Street, Kings Cross, London WC1X 0ND
Active

Category:

Business and domestic software development

Comp. code:

09824006

Reg. date:

14/10/2015

Turnover:

-

No. of employees:

35
POQ STUDIO LTD.9th Floor 107 Cheapside, London EC2V 6DN
Active

Category:

Other information technology service activities

Comp. code:

07791197

Reg. date:

29/09/2011

Turnover:

-

No. of employees:

33

Description

copy info iconCopy

About ASE PLC

ASE PLC is an Active company incorporated on 06/05/2009 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ASE PLC?

toggle

ASE PLC is currently Active. It was registered on 06/05/2009 .

Where is ASE PLC located?

toggle

ASE PLC is registered at 20-22 Wenlock Road, London N1 7GU.

What does ASE PLC do?

toggle

ASE PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASE PLC have?

toggle

ASE PLC had 33 employees in 2024.

What is the latest filing for ASE PLC?

toggle

The latest filing was on 16/09/2026: Compulsory strike-off action has been suspended.