ASONE LIMITED - UTTOXETER
| Company Profile | Company Filings |
Overview
ASONE LIMITED is a Private Limited Company from UTTOXETER UNITED KINGDOM and has the status: Active.
ASONE LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06558918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ASONE LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06558918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ASONE LIMITED - UTTOXETER
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 BUCKLEY CLOSE
UTTOXETER
STAFFORSHIRE
ST14 5NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HOWELL | Sep 1967 | British | Director | 2023-02-01 | CURRENT |
| MR EUGENE WESSELS | Nov 1978 | South African | Director | 2016-05-12 | CURRENT |
| MR ANDRE WESSELS | May 1955 | South African | Director | 2008-04-08 | CURRENT |
| MRS PATRICIA LYNETTE WESSELS | British | Secretary | 2008-04-08 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andre Wessels | 2016-04-06 - 2016-04-06 | 5/1955 | Droitwich Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Andre Wessels | 2016-04-06 | 5/1955 | Droitwich Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Eugene Wessels | 2016-04-06 | 11/1978 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASONE_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £20,175 Cash £-30,952 equity |
| ASONE_LIMITED - Accounts | 2022-02-02 | 30-04-2021 | £4,709 Cash £-39,167 equity |
| ASONE_LIMITED - Accounts | 2021-03-06 | 30-04-2020 | £4,264 Cash £-35,802 equity |
| ASONE_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £2,960 Cash £-46,413 equity |
| ASONE_LIMITED - Accounts | 2019-01-30 | 30-04-2018 | £17,238 Cash £-27,271 equity |
| ASONE_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £68,929 Cash £-16,425 equity |
| Asone Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £51,948 Cash £-2,532 equity |
| Asone Limited - Limited company - abbreviated - 11.9 | 2016-01-15 | 30-04-2015 | £337 Cash £-8,153 equity |
| Asone Limited - Limited company - abbreviated - 11.6 | 2015-01-30 | 30-04-2014 | £2,088 Cash £-7,125 equity |