ASI LONDON I LIMITED

Key Data

Status

Active

Company No.

12214502

Incorporation date

18/09/2019

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 18/09/2019)

04/03/2026

Appointment of Mr Joseph Mark Allen as a director on 2026-03-04

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04/03/2026

Termination of appointment of Ayush Gupta as a director on 2026-03-04

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)

06/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 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 (20 pages)

24/09/2025

Appointment of Mr Ayush Gupta as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Timothy Williamson as a director on 2025-09-24

View PDF (1 pages)

24/06/2025

Termination of appointment of Charlotte Ann Summers as a director on 2025-06-23

View PDF (1 pages)

24/06/2025

Appointment of Miss Hayley Jane Lord as a director on 2025-06-23

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-17 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 (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

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

View PDF (19 pages)

16/08/2024

Notification of Asi London I Holdings Limited as a person with significant control on 2024-08-14

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16/08/2024

Notification of Asi London I Clinician Llp as a person with significant control on 2024-08-14

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14/08/2024

Withdrawal of a person with significant control statement on 2024-08-14

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08/04/2024

Appointment of Mr Timothy Williamson as a director on 2024-02-12

View PDF (2 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

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

View PDF (3 pages)

27/02/2024

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

View PDF (56 pages)

27/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Shimik Kothari as a director on 2023-03-31

View PDF (1 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 Ms Charlotte Ann Summers as a director on 2022-12-07

View PDF (2 pages)

27/10/2022

Appointment of Mr Shimik Kothari as a director on 2022-10-26

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 (11 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)

24/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

15/09/2022

Termination of appointment of Owen Johnstone Ltd as a director on 2022-09-14

View PDF (1 pages)

24/05/2022

Director's details changed for The Knee Clinic London Limited on 2022-05-18

View PDF (1 pages)

20/04/2022

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

View PDF (2 pages)

19/04/2022

Termination of appointment of Allison Bianca Horton 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

Termination of appointment of Jacqueline Selvon as a director on 2021-12-06

View PDF (1 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)

26/10/2021

Director's details changed for Owen Johnstone Ltd on 2021-10-19

View PDF (1 pages)

26/10/2021

Appointment of Ms Jacqueline Selvon as a director on 2021-10-19

View PDF (2 pages)

26/10/2021

Appointment of Ms Allison Bianca Horton as a director on 2021-10-19

View PDF (2 pages)

26/10/2021

Appointment of R Lloyd Williams Ltd as a director on 2021-10-19

View PDF (2 pages)

26/10/2021

Appointment of Mr Gajan Rajeswaran as a director on 2021-10-19

View PDF (2 pages)

26/10/2021

Appointment of Owen Johnstone Ltd as a director on 2021-10-19

View PDF (2 pages)

26/10/2021

Appointment of The Knee Clinic London Limited as a director on 2021-10-19

View PDF (2 pages)

26/10/2021

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

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 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 (8 pages)

01/10/2020

Confirmation statement made on 2020-09-17 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)

26/02/2020

Previous accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

26/02/2020

Registered office address changed from , 112 Jermyn Street St. James's, London, SW1Y 6LS, United Kingdom to 1 Welbeck Street London W1G 0AR on 2020-02-26

View PDF (1 pages)

18/09/2019

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

17/09/2026

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
Mr Edward James Harrison	Director	18/09/2019 - 06/12/2021	15
Forsyth, Clare Belinda	Director	10/01/2022 - 31/12/2025	17
Horton, Allison Bianca	Director	19/10/2021 - 12/04/2022	4
Skoglund, Lucinda	Director	16/03/2020 - 19/10/2021	9
Summers, Charlotte Ann	Director	07/12/2022 - 23/06/2025	8

Persons with Significant Control

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

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Description

About ASI LONDON I LIMITED

ASI LONDON I LIMITED is an(a) Active company incorporated on 18/09/2019 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 I LIMITED?

ASI LONDON I LIMITED is currently Active. It was registered on 18/09/2019 .

Where is ASI LONDON I LIMITED located?

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

What does ASI LONDON I LIMITED do?

ASI LONDON I 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 I LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Joseph Mark Allen as a director on 2026-03-04.