ASI LONDON D LIMITED

Key Data

Status

Active

Company No.

11669227

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

See on map

Latest events (Record since 09/11/2018)

09/04/2026

Termination of appointment of Ana Wilson as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Appointment of Miss Ana Wilson as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Appointment of Mr Ameet Dhar as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Termination of appointment of Julian Paul Teare as a director on 2026-03-24

View PDF (1 pages)

03/03/2026

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)

10/11/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (1 pages)

04/10/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (63 pages)

04/10/2025

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

View PDF (24 pages)

16/09/2025

Termination of appointment of Charlotte Ann Summers as a director on 2025-08-01

View PDF (1 pages)

16/09/2025

Appointment of Mr Alexander James Quentin Parsons as a director on 2025-08-01

View PDF (2 pages)

02/05/2025

Termination of appointment of Kelvin Scott Donald as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Appointment of Olivia Howes as a director on 2025-04-30

View PDF (2 pages)

23/01/2025

Termination of appointment of Natasha Lauren King as a director on 2025-01-16

View PDF (1 pages)

23/01/2025

Appointment of Charlotte Ann Summers as a director on 2025-01-16

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

28/08/2024

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

View PDF (2 pages)

28/08/2024

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

View PDF (1 pages)

28/08/2024

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

View PDF (60 pages)

28/08/2024

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

View PDF (22 pages)

10/06/2024

Termination of appointment of Charlotte Ann Summers as a director on 2024-06-10

View PDF (1 pages)

10/06/2024

Appointment of Natasha Lauren King as a director on 2024-06-10

View PDF (2 pages)

22/03/2024

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

View PDF (2 pages)

27/02/2024

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

View PDF (3 pages)

27/02/2024

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

View PDF (1 pages)

27/02/2024

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

View PDF (56 pages)

27/02/2024

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

View PDF (13 pages)

03/01/2024

Appointment of Ms Charlotte Ann Summers as a director on 2023-12-01

View PDF (2 pages)

03/01/2024

Appointment of Dr Julian Paul Teare as a director on 2023-12-01

View PDF (2 pages)

03/01/2024

Appointment of Dr Devinder Singh Bansi as a director on 2023-12-01

View PDF (2 pages)

03/01/2024

Appointment of Mr Oliver James Warren as a director on 2023-12-01

View PDF (2 pages)

03/01/2024

Termination of appointment of Jonathan Michael Wilson as a director on 2023-12-01

View PDF (1 pages)

22/11/2023

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

View PDF (3 pages)

11/09/2023

Termination of appointment of Janindra Warusavitarne as a director on 2023-08-25

View PDF (1 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)

17/10/2022

Termination of appointment of Tal Gurevich as a director on 2022-10-07

View PDF (1 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)

17/08/2022

Appointment of Ms Tal Gurevich as a director on 2022-04-12

View PDF (2 pages)

17/08/2022

Termination of appointment of Olivia Imogen Robertson Howes as a director on 2022-04-12

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 Kelvin Scott Donald as a director on 2021-12-06

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 Miss Olivia Imogen Robertson Howes as a director on 2021-12-06

View PDF (2 pages)

04/01/2022

Termination of appointment of Edward Harrison as a director on 2021-12-06

View PDF (1 pages)

01/12/2021

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

View PDF (11 pages)

01/12/2021

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

View PDF (42 pages)

01/12/2021

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

View PDF (1 pages)

01/12/2021

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

View PDF (3 pages)

19/11/2021

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 (7 pages)

19/11/2020

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

View PDF (3 pages)

19/11/2020

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

View PDF (1 pages)

19/11/2020

Appointment of Mr Charles Edward Logan as a director on 2019-09-05

View PDF (2 pages)

19/11/2020

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

View PDF (2 pages)

19/11/2020

Appointment of Mr Edward Harrison as a director on 2019-09-05

View PDF (2 pages)

19/11/2020

Appointment of Mr Jonathan Michael Wilson as a director on 2019-09-05

View PDF (2 pages)

19/11/2020

Appointment of Mr Janindra Warusavitarne as a director on 2019-09-05

View PDF (2 pages)

19/11/2020

Appointment of Mr Paris Tekkis as a director on 2019-09-05

View PDF (2 pages)

19/11/2020

Termination of appointment of David Lynn Manning as a director on 2019-09-05

View PDF (1 pages)

19/11/2020

Termination of appointment of Kelvin Scott Donald as a director on 2019-09-05

View PDF (1 pages)

19/11/2020

Termination of appointment of Andrew Knighton Chadwick-Jones as a director on 2019-09-05

View PDF (1 pages)

30/03/2020

Appointment of Ms Kari Lynne Lindsey as a director on 2020-03-02

View PDF (2 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)

08/07/2019

Resolutions

View PDF (19 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

Check business linkages of ASI LONDON D LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Gurevich, Tal	Director	12/04/2022 - 07/10/2022	4
Warren, Oliver James	Director	01/12/2023 - Present	4
Donald, Kelvin Scott	Director	09/11/2018 - 05/09/2019	28
Donald, Kelvin Scott	Director	06/12/2021 - 30/04/2025	28
Gupta, Ayush	Director	06/12/2021 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASI LONDON D LIMITED

ASI LONDON D 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 8 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 D LIMITED?

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

Where is ASI LONDON D LIMITED located?

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

What does ASI LONDON D LIMITED do?

ASI LONDON D 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 D LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Ana Wilson as a director on 2026-03-24.