ASI OXFORD A HOLDINGS LIMITED

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ASI OXFORD A HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13534906

Incorporation date

28/07/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Welbeck Street, London W1G 0ARCopy
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Latest events (Record since 28/07/2021)
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon11/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon02/05/2025
Termination of appointment of Kelvin Scott Donald as a director on 2025-04-30
dot icon20/03/2025
Registration of charge 135349060001, created on 2025-03-14
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Memorandum and Articles of Association
dot icon23/09/2024
Appointment of Mr Tobias Kessler as a director on 2023-01-01
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 icon02/08/2024
Confirmation statement made on 2024-07-27 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
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon18/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon11/01/2023
Accounts for a dormant company made up to 2021-12-31
dot icon18/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon21/07/2022
Appointment of Mr Kelvin Scott Donald as a director on 2022-01-14
dot icon21/07/2022
Termination of appointment of Kari Lynne Lindsey as a director on 2022-01-14
dot icon13/08/2021
Current accounting period shortened from 2022-07-31 to 2021-12-31
dot icon05/08/2021
Appointment of Ms Kari Lynne Lindsey as a director on 2021-08-02
dot icon28/07/2021
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
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
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.00
-
0.00
-
-
2021
2
100.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donald, Kelvin Scott
Director
14/01/2022 - 30/04/2025
29
Kessler, Tobias
Director
01/01/2023 - Present
22
Lindsey, Kari Lynne
Director
02/08/2021 - 14/01/2022
23
Chadwick-Jones, Andrew Knighton
Director
28/07/2021 - Present
35

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ASI OXFORD A HOLDINGS LIMITED

ASI OXFORD A HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/2021 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASI OXFORD A HOLDINGS LIMITED?

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ASI OXFORD A HOLDINGS LIMITED is currently Active. It was registered on 28/07/2021 .

Where is ASI OXFORD A HOLDINGS LIMITED located?

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ASI OXFORD A HOLDINGS LIMITED is registered at 1 Welbeck Street, London W1G 0AR.

What does ASI OXFORD A HOLDINGS LIMITED do?

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ASI OXFORD A HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASI OXFORD A HOLDINGS LIMITED have?

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ASI OXFORD A HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for ASI OXFORD A HOLDINGS LIMITED?

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The latest filing was on 03/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.