ASI LONDON A LIMITED

Key Data

Status

Active

Company No.

10924226

Incorporation date

21/08/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2017)

02/03/2026

Appointment of Ms Jacqueline Rogers as a director on 2026-01-01

View PDF (2 pages)

09/02/2026

Termination of appointment of Clare Belinda Forsyth as a director on 2025-12-31

View PDF (1 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

10/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

22/03/2024

Director's details changed for Mr Ayush Gupta on 2024-03-13

View PDF (2 pages)

28/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

28/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

28/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

20/01/2024

Withdrawal of a person with significant control statement on 2024-01-20

View PDF (2 pages)

20/01/2024

Notification of Asi London a Holdings Limited as a person with significant control on 2024-01-20

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20/01/2024

Notification of Asi London a Clinician Llp as a person with significant control on 2024-01-20

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Solvency Statement dated 30/12/22

View PDF (2 pages)

11/01/2023

Statement by Directors

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11/01/2023

Statement of capital on 2023-01-11

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

11/12/2022

Termination of appointment of Tal Gurevich as a director on 2022-12-07

View PDF (1 pages)

11/12/2022

Appointment of Mr Graham Clark as a director on 2022-12-07

View PDF (2 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (51 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

22/07/2022

Appointment of Mr Tal Gurevich as a director on 2022-07-22

View PDF (2 pages)

22/07/2022

Termination of appointment of Allison Bianca Horton as a director on 2022-07-22

View PDF (1 pages)

28/03/2022

Director's details changed for Mr Ayush Gupta on 2022-03-28

View PDF (2 pages)

18/01/2022

Termination of appointment of Kari Lynne Lindsey as a director on 2022-01-14

View PDF (1 pages)

10/01/2022

Appointment of Mrs Clare Belinda Forsyth as a director on 2022-01-10

View PDF (2 pages)

04/01/2022

Appointment of Mr Ayush Gupta as a director on 2021-12-06

View PDF (2 pages)

04/01/2022

Appointment of Mrs Allison Bianca Horton as a director on 2021-12-06

View PDF (2 pages)

04/01/2022

Termination of appointment of Kimberly Teichmann as a director on 2021-12-09

View PDF (1 pages)

30/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

30/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

30/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/10/2021

Termination of appointment of Lucinda Skoglund as a director on 2021-10-19

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/04/2021

Appointment of Ms Kimberly Teichmann as a director on 2021-04-19

View PDF (2 pages)

28/04/2021

Termination of appointment of Andrew Knighton Chadwick-Jones as a director on 2021-04-19

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

21/08/2020

Director's details changed for Ms Lucinda Skoglund on 2020-08-20

View PDF (2 pages)

31/03/2020

Appointment of Ms Lucinda Skoglund as a director on 2020-03-16

View PDF (2 pages)

31/03/2020

Termination of appointment of Charles Edward Logan as a director on 2020-03-16

View PDF (1 pages)

21/02/2020

Registered office address changed from 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom to 1 Welbeck Street London W1G 0AR on 2020-02-21

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

05/06/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

28/02/2019

Appointment of Mr Charles Edward Logan as a director on 2019-02-26

View PDF (2 pages)

28/02/2019

Termination of appointment of Kelvin Scott Donald as a director on 2019-02-26

View PDF (1 pages)

28/01/2019

Appointment of Ms Kari Lynne Lindsey as a director on 2019-01-02

View PDF (2 pages)

28/01/2019

Termination of appointment of David Lynn Manning as a director on 2018-12-12

View PDF (1 pages)

25/09/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

04/12/2017

Appointment of Mr Kelvin Scott Donald as a director on 2017-09-29

View PDF (2 pages)

20/11/2017

Resolutions

View PDF (20 pages)

24/10/2017

Appointment of Dr Devinder Singh Bansi as a director on 2017-10-10

View PDF (2 pages)

24/10/2017

Appointment of Dr Matthew Rupert Banks as a director on 2017-10-10

View PDF (2 pages)

24/10/2017

Appointment of Professor Julian Teare as a director on 2017-10-10

View PDF (2 pages)

21/08/2017

Incorporation

View PDF (23 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

25/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gurevich, Tal	Director	22/07/2022 - 07/12/2022	4
Manning, David Lynn	Director	21/08/2017 - 12/12/2018	21
Forsyth, Clare Belinda	Director	10/01/2022 - 31/12/2025	17
Banks, Matthew Rupert	Director	10/10/2017 - Present	12
Gupta, Ayush	Director	06/12/2021 - Present	3

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ASI LONDON A LIMITED

ASI LONDON A LIMITED is an(a) Active company incorporated on 21/08/2017 with the registered office located at 1 Welbeck Street, London W1G 0AR. There are currently 6 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 ASI LONDON A LIMITED?

ASI LONDON A LIMITED is currently Active. It was registered on 21/08/2017 .

Where is ASI LONDON A LIMITED located?

ASI LONDON A LIMITED is registered at 1 Welbeck Street, London W1G 0AR.

What does ASI LONDON A LIMITED do?

ASI LONDON A LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASI LONDON A LIMITED?

The latest filing was on 02/03/2026: Appointment of Ms Jacqueline Rogers as a director on 2026-01-01.