ASOS TRANSACTION SERVICES LIMITED

Key Data

Status

Active

Company No.

08207408

Incorporation date

10/09/2012

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2012)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (12 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (176 pages)

03/10/2025

Termination of appointment of Emma Whyte as a secretary on 2025-09-30

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Mr Philip Gallier as a director on 2025-06-11

View PDF (2 pages)

12/06/2025

Termination of appointment of Clare Lucy Heard as a director on 2025-06-09

View PDF (1 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 01/09/24

View PDF (3 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 01/09/24

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 01/09/24

View PDF (196 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2024-09-01

View PDF (13 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

29/02/2024

Audit exemption statement of guarantee by parent company for period ending 03/09/23

View PDF (3 pages)

29/02/2024

Notice of agreement to exemption from audit of accounts for period ending 03/09/23

View PDF (2 pages)

29/02/2024

Consolidated accounts of parent company for subsidiary company period ending 03/09/23

View PDF (176 pages)

29/02/2024

Audit exemption subsidiary accounts made up to 2023-09-02

View PDF (13 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-08-31

View PDF (18 pages)

05/04/2023

Termination of appointment of Elle Kim as a director on 2023-03-10

View PDF (1 pages)

09/03/2023

Appointment of Emma Whyte as a secretary on 2023-03-01

View PDF (2 pages)

09/03/2023

Termination of appointment of Anna Suchopar as a secretary on 2023-03-01

View PDF (1 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (20 pages)

23/11/2022

Appointment of Clare Heard as a director on 2022-10-31

View PDF (2 pages)

17/11/2022

Appointment of Aaron Izzard as a director on 2022-11-17

View PDF (2 pages)

16/11/2022

Termination of appointment of Mathew James Dunn as a director on 2022-10-31

View PDF (1 pages)

16/11/2022

Termination of appointment of Anna Suchopar as a director on 2022-10-31

View PDF (1 pages)

16/11/2022

Appointment of Elle Kim as a director on 2022-10-31

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-08-31

View PDF (17 pages)

14/10/2021

Termination of appointment of Nicholas Timothy Beighton as a director on 2021-10-11

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (16 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

19/02/2020

Full accounts made up to 2019-08-31

View PDF (15 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mrs Anna Suchopar as a director on 2019-06-28

View PDF (2 pages)

09/07/2019

Appointment of Mrs Anna Suchopar as a secretary on 2019-06-28

View PDF (2 pages)

09/07/2019

Termination of appointment of Andrew Colin Magowan as a secretary on 2019-06-28

View PDF (1 pages)

09/07/2019

Termination of appointment of Andrew Colin Magowan as a director on 2019-06-28

View PDF (1 pages)

21/05/2019

Appointment of Mr Mathew James Dunn as a director on 2019-05-09

View PDF (2 pages)

10/01/2019

Full accounts made up to 2018-08-31

View PDF (15 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Helen Ashton as a director on 2018-04-30

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-08-31

View PDF (15 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-08-31

View PDF (14 pages)

03/10/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

02/02/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

17/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

11/09/2015

Appointment of Helen Ashton as a director on 2015-09-01

View PDF (2 pages)

04/09/2015

Termination of appointment of Nicholas John Robertson as a director on 2015-09-02

View PDF (1 pages)

03/09/2015

Appointment of Mr Andrew Colin Magowan as a director on 2015-09-02

View PDF (2 pages)

24/07/2015

Appointment of Mr Andrew Colin Magowan as a secretary on 2015-07-23

View PDF (2 pages)

23/07/2015

Termination of appointment of Andrew Colin Magowan as a director on 2015-07-22

View PDF (1 pages)

22/07/2015

Termination of appointment of Anneka Milham as a secretary on 2015-07-22

View PDF (1 pages)

17/03/2015

Director's details changed for Mr Nicholas John Robertson on 2015-03-09

View PDF (2 pages)

02/03/2015

Termination of appointment of Andrew Magowan as a secretary on 2015-02-27

View PDF (1 pages)

27/02/2015

Appointment of Mr Andrew Colin Magowan as a director on 2015-02-27

View PDF (2 pages)

27/02/2015

Appointment of Mrs Anneka Milham as a secretary on 2015-02-27

View PDF (2 pages)

23/01/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

20/10/2014

Director's details changed for Mr Nicholas John Robertson on 2014-07-04

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

17/09/2014

Director's details changed for Mr Nicholas John Robertson on 2014-07-04

View PDF (2 pages)

31/07/2014

Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB United Kingdom to Greater London House Hampstead Road London England NW1 7FB on 2014-07-31

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Nicholas Roberston on 2012-09-10

View PDF (2 pages)

04/02/2014

Full accounts made up to 2013-08-31

View PDF (11 pages)

23/10/2013

Registered office address changed from Greater London House 2Nd Floor, Hampstead Road London NW1 7FB England on 2013-10-23

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

13/09/2012

Current accounting period shortened from 2013-09-30 to 2013-08-31

View PDF (3 pages)

10/09/2012

Incorporation

View PDF (8 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

01/09/2024

Next confirmation date

25/07/2026

Last change occurred

01/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Suchopar, Anna	Director	28/06/2019 - 31/10/2022	14
Suchopar, Anna	Secretary	28/06/2019 - 01/03/2023	-
Dunn, Mathew James	Director	09/05/2019 - 31/10/2022	82
Mr Andrew Colin Magowan	Director	27/02/2015 - 22/07/2015	28
Mr Andrew Colin Magowan	Director	02/09/2015 - 28/06/2019	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASOS TRANSACTION SERVICES LIMITED

ASOS TRANSACTION SERVICES LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at Greater London House, Hampstead Road, London, England NW1 7FB. 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 ASOS TRANSACTION SERVICES LIMITED?

ASOS TRANSACTION SERVICES LIMITED is currently Active. It was registered on 10/09/2012 .

Where is ASOS TRANSACTION SERVICES LIMITED located?

ASOS TRANSACTION SERVICES LIMITED is registered at Greater London House, Hampstead Road, London, England NW1 7FB.

What does ASOS TRANSACTION SERVICES LIMITED do?

ASOS TRANSACTION SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASOS TRANSACTION SERVICES LIMITED?

The latest filing was on 20/04/2026: Audit exemption subsidiary accounts made up to 2025-08-31.