ASE PLC

Key Data

Status

Active

Company No.

06897642

Incorporation date

06/05/2009

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2009)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

17/09/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr Michael Assi as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

Appointment of David Felicissimo as a secretary on 2025-02-20

View PDF (2 pages)

22/11/2024

Termination of appointment of Chady Salameh as a director on 2024-10-17

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-30

View PDF (33 pages)

30/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Michael Assi as a director on 2024-04-22

View PDF (1 pages)

22/04/2024

Termination of appointment of Stephane Manos as a director on 2024-04-22

View PDF (1 pages)

22/04/2024

Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 2024-04-22

View PDF (1 pages)

22/04/2024

Appointment of Chady Salameh as a director on 2024-04-22

View PDF (2 pages)

14/04/2024

Full accounts made up to 2022-12-30

View PDF (44 pages)

22/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

08/06/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

09/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (3 pages)

18/05/2022

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

View PDF (1 pages)

18/05/2022

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

View PDF (1 pages)

21/02/2022

Appointment of Mr Jeffrey Messud as a director on 2022-02-21

View PDF (2 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (42 pages)

16/08/2021

Resolutions

View PDF (2 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

05/08/2021

Registration of charge 068976420003, created on 2021-07-30

View PDF (39 pages)

23/06/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

20/06/2021

Resolutions

View PDF (1 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (41 pages)

20/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (56 pages)

11/06/2021

Termination of appointment of Michael David Fazal as a director on 2021-04-30

View PDF (1 pages)

09/06/2021

Termination of appointment of Robert Anthony Jones as a director on 2021-04-30

View PDF (1 pages)

09/06/2021

Termination of appointment of Michael Andrew Jones as a director on 2021-04-30

View PDF (1 pages)

09/06/2021

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

View PDF (1 pages)

09/06/2021

Appointment of Davide Felicissimo as a director on 2021-04-30

View PDF (2 pages)

09/06/2021

Appointment of Stephane Manos as a director on 2021-04-30

View PDF (2 pages)

09/06/2021

Appointment of Michael Assi as a director on 2021-04-30

View PDF (2 pages)

19/05/2021

Statement of capital on 2021-04-30

View PDF (7 pages)

19/05/2021

Resolutions

View PDF (1 pages)

06/05/2021

Satisfaction of charge 068976420002 in full

View PDF (1 pages)

07/10/2020

Second filing of Confirmation Statement dated 2020-05-06

View PDF (4 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

03/07/2020

Satisfaction of charge 1 in full

View PDF (5 pages)

30/06/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (7 pages)

25/02/2020

Registration of charge 068976420002, created on 2020-02-14

View PDF (24 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

07/06/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Michael James Sanchez Montes as a secretary on 2018-11-30

View PDF (1 pages)

30/11/2018

Termination of appointment of Michael James Sanchez Montes as a director on 2018-11-30

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

24/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

25/09/2017

Termination of appointment of Graham Stuart Mark Gaddes as a director on 2017-09-12

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

19/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (7 pages)

27/04/2017

Second filing of the annual return made up to 2016-05-06

View PDF (23 pages)

11/02/2017

Statement of capital on 2016-11-28

View PDF (7 pages)

11/02/2017

Statement of capital on 2016-12-28

View PDF (7 pages)

11/02/2017

Statement of capital on 2016-07-26

View PDF (7 pages)

11/02/2017

Statement of capital on 2016-06-27

View PDF (7 pages)

11/02/2017

Statement of capital on 2016-09-26

View PDF (7 pages)

11/02/2017

Statement of capital on 2016-10-26

View PDF (7 pages)

11/02/2017

Statement of capital on 2016-08-26

View PDF (7 pages)

24/01/2017

Appointment of Mr Graham Stuart Mark Gaddes as a director on 2017-01-03

View PDF (3 pages)

19/01/2017

Statement of capital on 2016-11-28

View PDF (7 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

22/06/2016

Statement of capital on 2015-12-29

View PDF (7 pages)

20/06/2016

Statement of capital on 2015-10-26

View PDF (7 pages)

20/06/2016

Statement of capital on 2015-03-31

View PDF (7 pages)

20/06/2016

Statement of capital on 2016-02-26

View PDF (7 pages)

20/06/2016

Statement of capital on 2015-06-26

View PDF (7 pages)

20/06/2016

Statement of capital on 2016-01-26

View PDF (7 pages)

20/06/2016

Statement of capital on 2015-01-30

View PDF (7 pages)

20/06/2016

Statement of capital on 2015-08-26

View PDF (7 pages)

20/06/2016

Statement of capital on 2016-01-07

View PDF (7 pages)

20/06/2016

Statement of capital on 2016-04-26

View PDF (7 pages)

20/06/2016

Statement of capital on 2015-04-30

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (9 pages)

17/06/2016

Statement of capital on 2016-03-29

View PDF (7 pages)

17/06/2016

Statement of capital on 2015-07-27

View PDF (7 pages)

17/06/2016

Statement of capital on 2015-02-21

View PDF (7 pages)

17/06/2016

Statement of capital on 2015-11-26

View PDF (7 pages)

17/06/2016

Statement of capital on 2015-09-28

View PDF (7 pages)

17/06/2016

Statement of capital on 2016-05-26

View PDF (7 pages)

17/06/2016

Statement of capital on 2015-05-29

View PDF (7 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

22/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

22/05/2015

Statement of capital on 2014-11-28

View PDF (5 pages)

22/05/2015

Statement of capital on 2014-10-31

View PDF (5 pages)

22/05/2015

Statement of capital on 2014-09-30

View PDF (5 pages)

22/05/2015

Statement of capital on 2014-08-31

View PDF (5 pages)

22/05/2015

Statement of capital on 2014-12-31

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

03/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

20/02/2014

Change of share class name or designation

View PDF (2 pages)

20/02/2014

Resolutions

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (46 pages)

14/01/2014

Resolutions

View PDF (45 pages)

17/12/2013

Termination of appointment of Trevor Jones as a director

View PDF (1 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

02/10/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (4 pages)

23/09/2013

Termination of appointment of Stephen Freeman as a director

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

08/02/2013

Appointment of Stephen Freeman as a director

View PDF (3 pages)

29/01/2013

Termination of appointment of Paul Daly as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Matthew Hodgson as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (7 pages)

05/07/2012

Resolutions

View PDF (24 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/01/2012

Appointment of Michael James Sanchez Montes as a secretary

View PDF (3 pages)

09/01/2012

Termination of appointment of Michael Fazal as a secretary

View PDF (2 pages)

21/10/2011

Appointment of Matthew Hodgson as a director

View PDF (3 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

01/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

01/06/2011

Director's details changed for Mr Robert Anthony Jones on 2011-06-01

View PDF (2 pages)

01/06/2011

Director's details changed for Mr Michael Andrew Jones on 2011-06-01

View PDF (2 pages)

01/06/2011

Secretary's details changed for Michael David Fazal on 2011-06-01

View PDF (1 pages)

23/03/2011

Termination of appointment of Paul Brown as a director

View PDF (2 pages)

13/01/2011

Appointment of Michael James Sanchez Montes as a director

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

10/05/2010

Director's details changed for Mr Trevor Andrew Jones on 2010-05-05

View PDF (2 pages)

09/04/2010

Appointment of Paul Antony Brown as a director

View PDF (3 pages)

09/04/2010

Appointment of Paul Christopher Daly as a director

View PDF (3 pages)

09/04/2010

Appointment of Michael David Fazal as a director

View PDF (3 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/08/2009

Memorandum and Articles of Association

View PDF (12 pages)

29/07/2009

Certificate of change of name

View PDF (2 pages)

28/07/2009

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/07/2009

Application to commence business

View PDF (2 pages)

12/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

12/06/2009

Appointment terminated secretary michael jones

View PDF (1 pages)

12/06/2009

Secretary appointed michael fazal

View PDF (2 pages)

06/05/2009

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Felicissimo, David	Secretary	20/02/2025 - Present	-
Jones, Robert Anthony	Director	06/05/2009 - 30/04/2021	27
Gaddes, Graham Stuart Mark	Director	03/01/2017 - 12/09/2017	44
Manos, Stephane	Director	30/04/2021 - 22/04/2024	28
Assi, Michael	Director	30/04/2021 - 22/04/2024	12

Persons with Significant Control

No PSC data available.

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Description

About ASE PLC

ASE PLC is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASE PLC?

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

Where is ASE PLC located?

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

What does ASE PLC do?

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

What is the latest filing for ASE PLC?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.