ASI LONDON C LIMITED

Key Data

Status

Active

Company No.

11669229

Incorporation date

09/11/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 09/11/2018)

03/03/2026

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

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10/02/2026

Director's details changed for Dr Mark James Earley on 2026-02-09

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21/01/2026

Appointment of Mr Boon Lim as a director on 2026-01-01

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20/01/2026

Termination of appointment of Jamil Mayet as a director on 2026-01-01

View PDF (1 pages)

20/01/2026

Termination of appointment of Aaisha Opel as a director on 2026-01-01

View PDF (1 pages)

20/01/2026

Appointment of Dr Mark James Earley as a director on 2026-01-01

View PDF (2 pages)

20/01/2026

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

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

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17/10/2025

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

View PDF (1 pages)

17/10/2025

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

View PDF (3 pages)

17/10/2025

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

View PDF (63 pages)

17/10/2025

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

View PDF (28 pages)

02/10/2025

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

View PDF (3 pages)

02/10/2025

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

View PDF (1 pages)

02/10/2025

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

View PDF (63 pages)

29/11/2024

Confirmation statement made on 2024-11-08 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

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

03/04/2024

Appointment of Dr Aaisha Opel as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Iqbal Saeed Malik as a director on 2024-03-31

View PDF (1 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 (14 pages)

22/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 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)

04/07/2022

Appointment of Mr Tobias Kessler as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Olivia Imogen Robertson Howes as a director on 2022-07-04

View PDF (1 pages)

04/07/2022

Appointment of Mr Graham Clark as a director on 2022-07-04

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04/07/2022

Termination of appointment of Christopher Stuart Wray as a director on 2022-06-30

View PDF (1 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 Christopher Stuart Wray as a director on 2021-12-06

View PDF (2 pages)

06/12/2021

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

View PDF (11 pages)

06/12/2021

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

View PDF (42 pages)

06/12/2021

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

View PDF (3 pages)

06/12/2021

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

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

08/11/2021

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

View PDF (1 pages)

14/10/2021

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

View PDF (3 pages)

17/12/2020

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

View PDF (11 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 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)

12/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Professor Richard John Schilling as a director on 2019-04-29

View PDF (2 pages)

18/09/2019

Appointment of Dr Iqbal Saeed Malik as a director on 2019-04-29

View PDF (2 pages)

18/09/2019

Appointment of Professor Jamil Mayet as a director on 2019-04-29

View PDF (2 pages)

18/09/2019

Appointment of Mr Charles Edward Logan as a director on 2019-04-29

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18/09/2019

Appointment of Ms Kari Lynne Lindsey as a director on 2019-04-29

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18/09/2019

Appointment of Ms Olivia Howes as a director on 2019-04-29

View PDF (2 pages)

17/09/2019

Termination of appointment of David Lynn Manning as a director on 2019-04-29

View PDF (1 pages)

17/09/2019

Termination of appointment of Kelvin Scott Donald as a director on 2019-04-29

View PDF (1 pages)

17/09/2019

Termination of appointment of Andrew Knighton Chadwick-Jones as a director on 2019-04-29

View PDF (1 pages)

05/06/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

09/11/2018

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

08/11/2026

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

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
Mayet, Jamil, Professor	Director	29/04/2019 - 01/01/2026	12
Wray, Christopher Stuart	Director	06/12/2021 - 30/06/2022	8
Forsyth, Clare Belinda	Director	10/01/2022 - 31/12/2025	17
Earley, Mark James, Dr	Director	01/01/2026 - Present	3
Chadwick-Jones, Andrew Knighton	Director	09/11/2018 - 29/04/2019	35

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ASI LONDON C LIMITED

ASI LONDON C LIMITED is an(a) Active company incorporated on 09/11/2018 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 C LIMITED?

ASI LONDON C LIMITED is currently Active. It was registered on 09/11/2018 .

Where is ASI LONDON C LIMITED located?

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

What does ASI LONDON C LIMITED do?

ASI LONDON C 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 C LIMITED?

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