ASI LONDON S LIMITED

Key Data

Status

Active

Company No.

13962147

Incorporation date

08/03/2022

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2022)

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 2025-11-10 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 (2 pages)

04/10/2025

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

View PDF (63 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

24/09/2025

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

View PDF (1 pages)

24/09/2025

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

View PDF (2 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 Mr Timothy Guido Angelini as a director on 2025-06-23

View PDF (2 pages)

20/03/2025

Registration of charge 139621470001, created on 2025-03-14

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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 (13 pages)

22/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

20/03/2024

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

View PDF (2 pages)

20/03/2024

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

View PDF (56 pages)

18/03/2024

Appointment of Dr Simrat Marwah as a director on 2022-11-07

View PDF (2 pages)

15/03/2024

Appointment of Mr Andrew Hutton as a director on 2023-09-28

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

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 (4 pages)

23/02/2024

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

View PDF (2 pages)

04/04/2023

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

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

18/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

17/01/2023

Termination of appointment of Andrew Knighton Chadwick-Jones as a director on 2022-10-28

View PDF (1 pages)

17/01/2023

Appointment of Ms Charlotte Ann Summers as a director on 2022-10-28

View PDF (2 pages)

17/01/2023

Appointment of Mrs Clare Belinda Forsyth as a director on 2022-10-28

View PDF (2 pages)

17/01/2023

Appointment of Mr Shimik Kothari as a director on 2022-10-28

View PDF (2 pages)

11/03/2022

Certificate of change of name

View PDF (3 pages)

08/03/2022

Incorporation

View PDF (26 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

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Marwah, Simrat, Dr	Director	07/11/2022 - Present	5
Kothari, Shimik	Director	28/10/2022 - 31/03/2023	6
Forsyth, Clare Belinda	Director	28/10/2022 - 31/12/2025	17
Chadwick-Jones, Andrew Knighton	Director	08/03/2022 - 28/10/2022	35
Angelini, Timothy Guido	Director	23/06/2025 - Present	5

Persons with Significant Control

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

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Description

About ASI LONDON S LIMITED

ASI LONDON S LIMITED is an(a) Active company incorporated on 08/03/2022 with the registered office located at 1 Welbeck Street, London W1G 0AR. There are currently 5 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 S LIMITED?

ASI LONDON S LIMITED is currently Active. It was registered on 08/03/2022 .

Where is ASI LONDON S LIMITED located?

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

What does ASI LONDON S LIMITED do?

ASI LONDON S LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ASI LONDON S LIMITED?

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