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ASONE DESIGN LIMITED - NJHCO, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Company Information
- Company registration number
- 05568473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NJHCO
- Suite 1 The Sanctuary
- 23 Oak Hill Grove
- Surbiton
- KT6 6DU
- United Kingdom NJHCO, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, United Kingdom UK
Management
- Managing Directors
- CLAUSEN, Lars Bygum
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-20
- Age Of Company 2005-09-20 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Joel Rush
- -
- -
- Mr Lars Bygum Clausen
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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ASONE DESIGN LIMITED Company Description
- ASONE DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 05568473. Its current trading status is "live". It was registered 2005-09-20. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Njhco .
Get ASONE DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asone Design Limited - NJHCO, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
- 2005-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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notification-of-a-person-with-significant-control (2020-10-29) - PSC01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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confirmation-statement-with-updates (2020-09-22) - CS01
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change-to-a-person-with-significant-control (2020-12-30) - PSC04
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confirmation-statement-with-updates (2020-12-10) - CS01
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notification-of-a-person-with-significant-control (2020-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-28) - PSC07
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change-person-director-company-with-change-date (2020-12-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-26) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-19) - TM02
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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change-account-reference-date-company-previous-shortened (2018-01-22) - AA01
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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confirmation-statement-with-updates (2018-10-04) - CS01
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accounts-with-accounts-type-audited-abridged (2018-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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change-to-a-person-with-significant-control (2017-12-14) - PSC04
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-19) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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change-person-secretary-company-with-change-date (2011-10-07) - CH03
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 225
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-14) - 88(2)R
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legacy (2005-10-10) - 288b
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legacy (2005-10-10) - 288a
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incorporation-company (2005-09-20) - NEWINC