ASI LONDON G HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12043718

Incorporation date

11/06/2019

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 11/06/2019)

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 (10 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

20/03/2025

Registration of charge 120437180001, created on 2025-03-14

View PDF (71 pages)

10/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

10/02/2025

Resolutions

View PDF (2 pages)

29/11/2024

Termination of appointment of David Lynn Manning as a director on 2024-06-28

View PDF (1 pages)

28/08/2024

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

View PDF (3 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

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

01/07/2024

Appointment of Mr Tobias Kessler as a director on 2024-06-28

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 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 (7 pages)

20/06/2023

Confirmation statement made on 2023-06-10 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 (7 pages)

10/10/2022

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

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)

20/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

19/01/2022

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

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

30/03/2020

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

View PDF (2 pages)

30/03/2020

Termination of appointment of Benjamin James Paul Harrison as a director on 2020-03-02

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)

02/12/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

11/06/2019

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 G HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

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
Manning, David Lynn	Director	11/06/2019 - 28/06/2024	21
Kessler, Tobias	Director	28/06/2024 - Present	22
Harrison, Benjamin James Paul	Director	11/06/2019 - 02/03/2020	9
Lindsey, Kari Lynne	Director	02/03/2020 - 14/01/2022	23
Chadwick-Jones, Andrew Knighton	Director	11/06/2019 - Present	35

Persons with Significant Control

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

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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 G HOLDINGS LIMITED

ASI LONDON G HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2019 with the registered office located at 1 Welbeck Street, London W1G 0AR. There are currently 2 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 G HOLDINGS LIMITED?

ASI LONDON G HOLDINGS LIMITED is currently Active. It was registered on 11/06/2019 .

Where is ASI LONDON G HOLDINGS LIMITED located?

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

What does ASI LONDON G HOLDINGS LIMITED do?

ASI LONDON G HOLDINGS 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 G HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.