ASOS VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASOS VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASOS VENTURES LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09356546. The accounts status is FULL and accounts are next due on 31/05/2024.
ASOS VENTURES LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09356546. The accounts status is FULL and accounts are next due on 31/05/2024.
ASOS VENTURES LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GREATER LONDON HOUSE GROUND FLOOR
LONDON
NW1 7FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROUP LEGAL DIRECTOR EMMA WHYTE | Apr 1985 | British | Director | 2022-10-31 | CURRENT |
| CLARE HEARD | Oct 1974 | British | Director | 2022-10-31 | CURRENT |
| EMMA WHYTE | Secretary | 2023-03-01 | CURRENT | ||
| MRS ANNA SUCHOPAR | Sep 1981 | British | Director | 2019-06-28 UNTIL 2022-10-31 | RESIGNED |
| MR NICHOLAS JOHN ROBERTSON | Nov 1967 | British | Director | 2014-12-16 UNTIL 2015-09-02 | RESIGNED |
| MR ANDREW COLIN MAGOWAN | Feb 1974 | British | Director | 2014-12-16 UNTIL 2015-07-22 | RESIGNED |
| MR ANDREW COLIN MAGOWAN | Feb 1974 | British | Director | 2015-09-02 UNTIL 2019-06-28 | RESIGNED |
| MR MATHEW JAMES DUNN | Oct 1974 | British | Director | 2019-05-09 UNTIL 2022-10-31 | RESIGNED |
| NICHOLAS TIMOTHY BEIGHTON | Aug 1968 | British | Director | 2014-12-16 UNTIL 2021-10-11 | RESIGNED |
| HELEN ASHTON | Jun 1972 | British | Director | 2015-09-01 UNTIL 2018-04-30 | RESIGNED |
| MRS ANNA SUCHOPAR | Secretary | 2019-06-28 UNTIL 2023-03-01 | RESIGNED | ||
| MRS ANNEKA MILHAM | Secretary | 2014-12-16 UNTIL 2015-07-22 | RESIGNED | ||
| MR ANDREW COLIN MAGOWAN | Secretary | 2015-07-23 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asos Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |