ASE PLC - LONDON
| Company Profile | Company Filings |
Overview
ASE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ASE PLC was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897642. The accounts status is FULL and accounts are next due on 22/09/2023.
ASE PLC was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897642. The accounts status is FULL and accounts are next due on 22/09/2023.
ASE PLC - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 22/09/2023 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENHOCO 125 PLC (until 29/07/2009)
CENHOCO 125 PLC (until 29/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHANE MANOS | Dec 1980 | Canadian | Director | 2021-04-30 | CURRENT |
| JEFFREY STANISLAS SWANN MESSUD | Feb 1988 | French | Director | 2022-02-21 | CURRENT |
| MICHAEL ASSI | Feb 1980 | Canadian | Director | 2021-04-30 | CURRENT |
| DAVIDE FELICISSIMO | Aug 1974 | Canadian | Director | 2021-04-30 | CURRENT |
| MICHAEL DAVID FAZAL | May 1971 | British | Secretary | 2009-06-08 UNTIL 2012-01-03 | RESIGNED |
| MICHAEL JAMES SANCHEZ MONTES | Mar 1974 | British | Director | 2011-01-01 UNTIL 2018-11-30 | RESIGNED |
| MR MICHAEL ANDREW JONES | Nov 1973 | British | Secretary | 2009-05-06 UNTIL 2009-06-08 | RESIGNED |
| MICHAEL JAMES SANCHEZ MONTES | British | Secretary | 2012-01-03 UNTIL 2018-11-30 | RESIGNED | |
| MR GRAHAM STUART MARK GADDES | May 1965 | British | Director | 2017-01-03 UNTIL 2017-09-12 | RESIGNED |
| MR TREVOR ANDREW JONES | Nov 1946 | British | Director | 2009-05-06 UNTIL 2013-12-12 | RESIGNED |
| MR ROBERT ANTHONY JONES | Apr 1976 | British | Director | 2009-05-06 UNTIL 2021-04-30 | RESIGNED |
| MR MATTHEW JOHN HODGSON | Jan 1976 | British | Director | 2011-09-26 UNTIL 2012-12-31 | RESIGNED |
| MR MICHAEL ANDREW JONES | Nov 1973 | British | Director | 2009-05-06 UNTIL 2021-04-30 | RESIGNED |
| STEPHEN FREEMAN | Jan 1968 | British | Director | 2013-01-01 UNTIL 2013-09-18 | RESIGNED |
| PAUL CHRISTOPHER DALY | Nov 1973 | Director | 2010-03-26 UNTIL 2012-12-31 | RESIGNED | |
| MICHAEL DAVID FAZAL | May 1971 | British | Director | 2010-03-26 UNTIL 2021-04-30 | RESIGNED |
| PAUL ANTONY BROWN | Aug 1968 | British | Director | 2010-03-26 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ase Group Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |