ASI LONDON J HOLDINGS LIMITED

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ASI LONDON J HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12630646

Incorporation date

28/05/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Welbeck Street, London W1G 0ARCopy
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Latest events (Record since 28/05/2020)
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/05/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon20/03/2025
Registration of charge 126306460001, created on 2025-03-14
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Memorandum and Articles of Association
dot icon29/11/2024
Termination of appointment of David Lynn Manning as a director on 2024-06-28
dot icon28/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon28/06/2024
Appointment of Mr Tobias Kessler as a director on 2024-06-28
dot icon21/06/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon28/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/02/2024
Total exemption full accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon25/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon25/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon10/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon10/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon09/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon18/01/2022
Termination of appointment of Kari Lynne Lindsey as a director on 2022-01-14
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon09/02/2021
Previous accounting period shortened from 2021-05-31 to 2020-12-31
dot icon28/05/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manning, David Lynn
Director
28/05/2020 - 28/06/2024
21
Kessler, Tobias
Director
28/06/2024 - Present
22
Lindsey, Kari Lynne
Director
28/05/2020 - 14/01/2022
23
Chadwick-Jones, Andrew Knighton
Director
28/05/2020 - Present
35

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASI LONDON J HOLDINGS LIMITED

ASI LONDON J HOLDINGS LIMITED is an(a) Active company incorporated on 28/05/2020 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 J HOLDINGS LIMITED?

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ASI LONDON J HOLDINGS LIMITED is currently Active. It was registered on 28/05/2020 .

Where is ASI LONDON J HOLDINGS LIMITED located?

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

What does ASI LONDON J HOLDINGS LIMITED do?

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ASI LONDON J 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 J HOLDINGS LIMITED?

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